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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices) (Zip code)
Michele T. Mosca, Manning & Napier Fund, Inc., 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: (585) 325-6880
Date of fiscal year end: October 31
Date of reporting period: 7/1/17-6/30/18
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Ticker: Meeting Date: 08-Sep-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD Mgmt For For 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM Mgmt For For AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 708835345 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2017 ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE SPIN OFF OF BOUVELARD SHOPPING S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF BOULEVARD BH, OF BOULEVARD PARTICIPACOES S.A. AND OF THE COMPANY, PROVIDING FOR THE TOTAL SPIN OFF OF BOULEVARD BH WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT CAPITAL INCREASE. BOULEVARD BH SPIN OFF B THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALSUPRA PARTICIPACOES LTDA. AND OF BSC SHOPPING CENTER S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF ALSUPRA, OF BSC AND OF THE COMPANY, PROVIDING FOR THE MERGER OF ALSUPRA AND BSC INTO THE COMPANY, WITHOUT CAPITAL INCREASE. ALSUPRA AND BSC MERGER AND, WHEN REFERRED JOINTLY WITH BOULEVARD BH SPIN OFF, CORPORATE RESTRUCTURINGS C TO RATIFY THE ENGAGEMENT OF GLOBAL AUDITORES Mgmt For For INDEPENDENTES, ENROLLED WITH THE CORPORATE TAXPAYER S ID CNPJ.MF UNDER NO. 03.423.123.0003.95, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE VALUATION REPORTS, AT BOOK VALUE, OF ALSUPRA, BSC AND BOULEVARD BH, FOR PURPOSES OF THEIR MERGER INTO THE COMPANY, PURSUANT TO ARTICLES 227 AND 229 OF LAW NO. 6.404.76 D THE VALUATION REPORT OF THE MERGER OF ALSUPRA Mgmt For For E THE VALUATION REPORT OF THE MERGER OF BSC Mgmt For For F THE VALUATION REPORT OF THE BOULEVARD BH SPIN OFF Mgmt For For G THE MERGER OF ALSUPRA, IN THE TERMS OF THE PROTOCOL OF Mgmt For For THE MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY H THE MERGER OF BSC, IN THE TERMS OF THE PROTOCOL OF THE Mgmt For For MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY I THE BOULEVARD BH SPIN OFF, IN THE TERMS OF THE Mgmt For For PROTOCOL OF THE SPIN OFF, WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY J TO AUTHORIZE THE EXECUTIVE BOARD TO PERFORM ANY AND Mgmt For For ALL ACTS AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO IMPLEMENT THE CORPORATE RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708518898 -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: EGM Ticker: Meeting Date: 05-Oct-2017 ISIN: NL0000474351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 3 MAKE AN ATTENDANCE LIST Mgmt For For 4 CONFIRMATION OF THE CORRECTNESS OF THE CONVENING OF Mgmt For For THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO MAKING BINDING RESOLUTIONS 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 6 ADOPTION OF A RESOLUTION ON CROSS-BORDER TRANSFER OF Mgmt Abstain Against THE REGISTERED OFFICE OF THE COMPANY TO SPAIN AND CHANGE COMPANY STATUTE 7 ADOPTION OF A RESOLUTION ON ADAPTING TO SPANISH LAW Mgmt Abstain Against AND ACCEPTANCE OF THE STATUS OF A COMPANY OF LAW SPANISH 8 THE ADOPTION OF A RESOLUTION AUTHORIZING THE TRANSFER Mgmt Abstain Against OF THE COMPANY'S REGISTERED OFFICE TO SPAIN 9 CLOSURE OF THE MEETING Non-Voting CMMT 08 SEP 2017: IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 08 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Ticker: ARNC Meeting Date: 30-Nov-2017 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. Mgmt For For ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 12-Sep-2017 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 REPORT Mgmt For For 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 AUDITOR Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 05-Dec-2017 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF THE Mgmt For For COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ AS A Mgmt For For DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE COMPANY. Mgmt For For 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF THE Mgmt For For COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR OF THE Mgmt For For COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR OF THE Mgmt For For COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO A MAXIMUM Mgmt Abstain Against OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2017 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 807157 DUE TO CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, S.A. INTO Mgmt For For BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS OTHER EXTERNAL Mgmt For For DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION Mgmt For For AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE BOARD Non-Voting REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2017 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 110/LTN20171110387.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 030/LTN20171030415.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 845407 AS RESOLUTIONS O.1 AND S.2 SHOULD BE SINGLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS: (I) Mgmt For For THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ENTERING INTO BETWEEN THE COMPANY AND CHINA GUODIAN CORPORATION LTD. ("GUODIAN") ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (III) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. LI ENYI BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: THE Mgmt For For RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC. THE PARTICULARS ARE SET OUT AS FOLLOWS: (I) TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE) UNDER THE CONDITION OF REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT FINANCING INSTRUMENTS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS. THE TYPES OF DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE LOANS, PROJECT REVENUE NOTES, ASSET SECURITIZATION, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE BOARD TO RESOLVE AND DEAL WITH MATTERS IN RELATION TO THE ABOVE ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND ADJUSTMENT OF SPECIFIC PROPOSALS ON ISSUANCE, DETERMINATION OF THE ENGAGEMENT OF INTERMEDIARIES AND THE CONTENTS OF RELEVANT AGREEMENTS ON DEBT FINANCING INSTRUMENTS. (III) THE VALIDITY PERIOD OF THE ABOVE GRANTING SHALL BE WITHIN A PERIOD OF 24 MONTHS FROM THE DATE OF CONSIDERATION AND APPROVAL OF THE RESOLUTION AT THE EGM. WHERE THE BOARD HAS, UPON THE EXPIRY OF THE AUTHORIZATION, DECIDED THE ISSUANCE OF DEBT FINANCING INSTRUMENTS, AND PROVIDED THAT THE COMPANY HAS OBTAINED NECESSARY AUTHORIZATION (WHERE APPROPRIATE), SUCH AS THE APPROVAL AND LICENSE AND COMPLETED THE FILING OR REGISTRATION WITH REGULATORY AUTHORITIES ON THE ISSUANCE, THE COMPANY CAN STILL BE ABLE, DURING THE VALIDITY PERIOD OF SUCH APPROVAL, LICENSE, FILING OR REGISTRATION, TO COMPLETE THE ISSUANCE OR PARTIAL ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE BOARD WILL CONTINUE TO DEAL WITH SUCH ISSUANCE PURSUANT TO THE AUTHORIZATION DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT FINANCING INSTRUMENTS. (IV) TO APPROVE THE DELEGATION OF AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH RELEVANT MATTERS WITHIN THE SCOPE OF AUTHORIZATION ABOVE -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 708793927 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2017 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 I RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF Mgmt Abstain Against QUOTAS REPRESENTING ONE HUNDRED PERCENT OF THE SHARE CAPITAL OF VISUAL TURISMO LTDA., LIMITED LIABILITY COMPANY, WITH HEAD OFFICES IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA IPIRANGA, NO. 104, 12TH FLOOR, REPUBLICA, POSTAL CODE 01046.010, ENROLLED BEFORE THE CORPORATE TAXPAYER ID, CNPJ, UNDER NO.55.541.841.0001.06, WITH ITS ARTICLES OF ASSOCIATION FILED BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO, JUCESP, UNDER NIRE 35.203.527.100, VISUAL, PURSUANT TO ARTICLE 256 OF BRAZILIAN CORPORATIONS LAW II AUTHORIZATION TO THE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 708208714 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT Mgmt For For 5 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION - Mgmt For For TO EXTEND CORPORATE TERM OF THE CORPORATION TO A PERIOD OF 50 YEARS 6 APPROVAL OF AMENDMENT TO BY-LAWS-COMPOSITION OF Mgmt For For EXECUTIVE COMMITTEE 7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT AGREEMENTS Mgmt For For BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 8 ELECTION OF AUDITORS Mgmt For For 9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CORAZON S. DELA PAZ-BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LYDIA R. BALATBAT-ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt Against Against 14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt Against Against 15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt For For CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN RECORD DATE FROM 01 JUN 2017 TO 19 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2017 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: PRICEWATERHOUSECOOPERS LLP 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 AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt For For CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 13-Sep-2017 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708425954 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 31-Aug-2017 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 AUG 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0726/201 707261703976.pdf, https://balo.journal-officiel.gouv.fr/pdf/2017/0816/20 1708161704183.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For ALL THE SHARES OF COMPANY BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN PLC, WITH THE EXCEPTION OF THOSE HELD BY BERENDSEN'S EMPLOYEE BENEFIT TRUST, UNDERTAKEN AS PART OF A SCHEME OF ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY PART 26 OF THE UK COMPANIES ACT 2006, OF THE EVALUATION OF THIS THAT HAS BEEN CARRIED OUT, OF THE REMUNERATION FOR THE CONTRIBUTION IN KIND, AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL; DELEGATION OF AUTHORITY GRANTED TO THE COMPANY'S BOARD OF DIRECTORS TO DULY RECORD, IN PARTICULAR, THE FINAL COMPLETION OF THE CONTRIBUTION IN KIND AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL, AND TO MODIFY THE BY-LAWS ACCORDINGLY E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW SHARES WITH Mgmt For For CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR Mgmt For For THE BENEFIT OF CANADA PENSION PLAN INVESTMENT BOARD E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 708668845 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2017 ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 NOV 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. FULL REDEMPTION BY THE BANK OF THE PREFERRED SHARES Mgmt For For ISSUED BY THE BANK AND OWNED BY THE GREEK STATE, HAVING AN AGGREGATE NOMINAL VALUE OF EUR 950,125,000 AND ISSUANCE BY THE BANK OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN ORDER TO EFFECT THE REDEMPTION IN CONSIDERATION FOR (I) EUR 125,000 IN CASH AND (II) THE DELIVERY TO THE GREEK STATE OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, ACCORDING TO PAR.1A OF ART.1 OF L.3723/2008. GRANT OF AUTHORIZATIONS TO THE BOD 2. FOLLOWING THE ACQUISITION BY THE BANK OF THE PREFERRED Mgmt For For SHARES, THE BANK HAS ISSUED AS A RESULT OF THEIR REDEMPTION, REDUCTION OF THE SHARE CAPITAL OF THE BANK BY EUR 950,125,000 THROUGH THE CANCELLATION OF THE REDEEMED PREFERRED SHARES ISSUED BY THE BANK AND CORRESPONDING AMENDMENT OF ART.5 AND ART.6 OF THE BANK'S STATUTE GRANT OF AUTHORIZATION TO THE BOD 3. ANNOUNCEMENT OF ELECTION OF TWO NEW BOD MEMBERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Ticker: Meeting Date: 19-Oct-2017 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 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") INGLIS Mgmt For For 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 OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr Against For ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Ticker: GGAL Meeting Date: 15-Aug-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. INCREASE OF THE SHARE CAPITAL OF GRUPO FINANCIERO Mgmt For GALICIA S.A. FOR A MAXIMUM ISSUANCE OF UP TO 150,000,000 OF NEW ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A RIGHT TO ONE (1) VOTE AND A FACE VALUE OF $1 (ONE PESO) PER SHARE AND ENTITLED TO COLLECT SAME DIVIDENDS UNDER EQUAL CONDITIONS OF THE ORDINARY CLASS B SHARES, BOOK ENTRY, OUTSTANDING AT THE TIME OF THE ISSUANCE, TO BE OFFERED FOR PUBLIC SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD. SETTING THE LIMITS WITHIN WHICH THE BOARD OF DIRECTORS WILL ESTABLISH THE SHARE ISSUANCE PREMIUM. 3. REDUCTION OF THE TERM TO EXERCISE THE PREEMPTIVE AND Mgmt For INCREASE SUBSCRIPTION RIGHTS OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET FORTH IN ARTICLE 194 OF THE ARGENTINA COMPANY'S LAW NO 19,550 AS AMENDED. 4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC OFFERING IN Mgmt For THE COUNTRY AND/OR IN FOREIGN MARKETS THAT THE BOARD OF DIRECTORS WILL DETERMINE IN A TIMELY MANNER, AND LISTING IN BOLSAS Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION (NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS TO BE DETERMINED BY THE BOARD OF DIRECTORS. 5. DELEGATION TO THE BOARD OF DIRECTORS OF THE NECESSARY Mgmt For POWERS TO (I) DETERMINE THE OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE AND AUTHORIZE ALL THE ISSUANCE CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, (II) AUTHORIZE THE BOARD OF DIRECTORS, IF NECESSARY, TO RESOLVE AN ADDITIONAL INCREASE OF UP TO 15% IN THE NUMBER OF SHARES AUTHORIZED IN CASE OF OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT OF THE MAXIMUM FIXED BY THE SHAREHOLDERS' MEETING OF 150,000,000 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 14-Dec-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. CONSIDERATION OF THE SPECIAL BALANCE AND THE SPECIAL Mgmt Against CONSOLIDATED SPLIT-OFF MERGER BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND THE REPORTS OF THE SUPERVISORY COMMITTEE AND THE EXTERNAL AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 83, SUBSECTION 1, OF THE LEY GENERAL DE SOCIEDADES AND BY THE REGULATIONS SET BY THE COMISION NACIONAL DE VALORES (N.T. 2013). 3. CONSIDERATION OF THE SPLIT-OFF MERGER OF BANCO DE Mgmt For GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA AND GRUPO FINANCIERO GALICIA S.A. APPROVAL OF THE PRIOR SPLIT-OFF MERGER COMMITMENT SIGNED ON NOVEMBER 9TH, 2017. 4. REQUEST FOR AUTHORIZATIONS TO MAKE THE DEFINITIVE Mgmt For AGREEMENT OF THE SPLIT-OFF MERGER, GRANT THE NECESSARY INSTRUMENTS AND CARRY OUT THE PROCEDURES BEFORE THE REGULATORY AGENCIES IN ORDER TO OBTAIN THE NEEDED INSCRIPTIONS. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 708314733 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2017 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 12-Jul-2017 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. Mgmt For For PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY Mgmt For For BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. Mgmt For For DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. Mgmt For For FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. Mgmt For For FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. Mgmt For For HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. Mgmt For For MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. Mgmt For For WESCOMBE 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 708329429 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2017 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 1.45 CENT PER SHARE Mgmt For For 3 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON 14 DAYS' Mgmt For For NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Ticker: Meeting Date: 25-Oct-2017 ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Agenda Number: 708434080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: EGM Ticker: Meeting Date: 24-Aug-2017 ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF Mgmt For For EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") CMMT 03 AUG 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934679119 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 28-Sep-2017 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH AUDITOR'S REMUNERATION. 2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY KPMG (MAURITIUS). 3. TO RE-ELECT PATRICK LUKE KOLEK AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. 4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A DIRECTOR ON Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY. 5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY. 6. TO RE-ELECT OLIVER MINHO RIPPEL AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 16-Nov-2017 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIX TELEMATICS LIMITED Agenda Number: 934659965 -------------------------------------------------------------------------------------------------------------------------- Security: 60688N102 Meeting Type: Annual Ticker: MIXT Meeting Date: 20-Sep-2017 ISIN: US60688N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 REPURCHASES OF SECURITIES Mgmt For S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For COMPANIES S3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For O1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For O2 PLACING SHARES UNDER THE CONTROL OF DIRECTORS Mgmt For O3 CONFIRMATION OF APPOINTMENT OF P DELL AS A DIRECTOR OF Mgmt For THE COMPANY O4 RE-ELECTION OF C EWING AS A DIRECTOR OF THE COMPANY Mgmt For O5 RE-ELECTION OF A WELTON AS A DIRECTOR OF THE COMPANY Mgmt For O6A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: A WELTON O6B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: R BRUYNS O6C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: C EWING O6D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: E BANDA O7 RE-APPOINTMENT OF AUDITORS Mgmt For O8 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For O9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For O10 SIGNATURE OF DOCUMENTATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 08-Sep-2017 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708447885 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Ticker: Meeting Date: 04-Sep-2017 ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 806751 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO INCREASE THE CAPITAL BY CONDUCTING 2ND Mgmt For For RIGHT ISSUE INCLUSIVE TO AMEND THE ARTICLES OF ASSOCIATION WITH REGARDS TO RELATED SUCH PROPOSAL AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS RELATED THE ABOVE PROPOSAL 2 CHANGE IN THE COMPOSITION OF COMMISSIONERS AND Mgmt Against Against DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Ticker: Meeting Date: 18-Oct-2017 ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING (MRS Mgmt For For ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Ticker: Meeting Date: 15-Aug-2017 ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2017 ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES BURNELL-NUGENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ GROUP PLC Mgmt For For INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt Withheld Against CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708328592 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY IN Mgmt For For THE AMOUNT OF BRL 54,967,623.05, WITHOUT ISSUANCE OF NEW NOMINATIVE COMMON SHARES WITH NO PAR VALUE, AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708329049 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS Mgmt For For AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, ERNST YOUNG AUDITORES INDEPENDENTES S.S. REGARDING THE FISCAL YEAR ENDED ON MARCH 31, 2017 2 THE DESTINATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For For ENDED ON MARCH 31, 2017, THE DISTRIBUTION OF DIVIDENDS PROPOSAL AND THE CAPITAL BUDGET FOR THE FISCAL YEAR 3 INSTALLATION OF FISCAL COUNCIL Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS MEMBERS OF FISCAL COUNCIL, 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 MEMBERS OF FISCAL COUNCIL. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE BELOW RESOLUTIONS 4.1 AND 4.2 4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATES Mgmt No vote APPOINTED BY CONTROLLER SHAREHOLDERS. EFFECTIVE MEMBERS. MAURICIO CUERVELO DE ALMEIDA PRADO, CARLOS ALBERTO ERCOLIN. SUBSTITUTES, MARCOS RIBEIRO BARBOSA, ISABEL CRISTA BITTENCOURT SANTIAGO 4.2 ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATES Mgmt For For INDICATED BY MINORITARY COMMON SHAREHOLDERS 5 THE GLOBAL ANNUAL REMUNERATION OF ADMINISTRATORS AND Mgmt For For MEMBERS OF FISCAL COUNCIL TO THE FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC, ABINGDON Agenda Number: 708281136 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2017 ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 3.3 US CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 4 TO ELECT RICK MEDLOCK AS DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT VIN MURRIA AS DIRECTOR OF THE COMPANY Mgmt Against Against 6 TO RE-ELECT SANDRA BERGERON AS DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT NICK BRAY AS DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PETER GYENES AS DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT KRIS HAGERMAN AS DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT ROY MACKENZIE AS DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT STEVE MUNFORD AS DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SALIM NATHOO AS DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT PAUL WALKER AS DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RESPECT OF A GREATER NUMBER OF SHARES FOR THE PURPOSE OF FINANCING ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 TO APPROVE, ADOPT AND RATIFY PAYMENTS OF ORDINARY Mgmt For For REMUNERATION TO THE NONEXECUTIVE DIRECTORS OF THE COMPANY THAT MAY HAVE BEEN PAID IN BREACH OF THE LIMIT IN THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AND RELEASE THE DIRECTORS AT THE RELEVANT TIMES FROM ANY ASSOCIATED LIABILITY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Ticker: SFR Meeting Date: 14-Nov-2017 ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF STARWOOD WAYPOINT Mgmt For For HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SFR Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2017 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 02-Nov-2017 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK Mgmt For For INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 709247476 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 02 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 08.05.2018. Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 149,643,052.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER DIVIDEND ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2018 PAYABLE DATE: MAY 28, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: MARIJA KORSCH Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: RICHARD PETERS Mgmt For For 7 RESOLUTION ON THE REVOCATION OF SECTION 18(1) SENTENCE Mgmt For For 3 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 20-Jun-2018 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: Mgmt For For ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 Mgmt For For 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR Mgmt For For 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR Mgmt For For 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR Mgmt For For 7.10 REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR Mgmt For For 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS Mgmt For For 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES Mgmt For For 11.3 APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES Mgmt For For 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 26-Jan-2018 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Robert A. Minicucci Mgmt For For 1B. Election of director: Adrian Gardner Mgmt For For 1C. Election of director: John T. McLennan Mgmt For For 1D. Election of director: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800961.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0430/201804301801529.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID DURING THE Mgmt For For PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI GARUZ AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT GOUTARD Mgmt Against Against AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt Against Against AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2018 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2018 ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 892816 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. 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 NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE ACQUIRED Mgmt For For COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET INCOME Mgmt For For ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING AND Mgmt For For INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO BETWEEN THE Mgmt For For FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt No vote ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt For For MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting 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 THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt Abstain Against LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt For For LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE PLAN, AS PER Mgmt For For ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE FINANCIAL Mgmt For For YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV36616 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 943688 DUE TO RESOLUTION 7.1 IS SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2017 2 TO RESOLVE UPON THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For PROFITS FROM 2017 3 TO CARRY OUT A GENERIC APPRAISAL OF THE MANAGEMENT AND Mgmt For For SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF MEMBERS OF Mgmt For For MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE ON A PROPOSAL TO CHANGE THE RETIREMENT Mgmt For For REGULATIONS FOR EXECUTIVE DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A CONTEMPLATING THE POSSIBILITY OF ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR THE PURPOSES OF RETIREMENT SUPPLEMENT OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 6 TO RESOLVE ON THE INTERNAL POLICY FOR THE SELECTION Mgmt For For AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES 7.1.A TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 10 7.1.B TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 13 7.1.C TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 15 7.1.D TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 17 7.1.E TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 25 7.1.F TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 28 7.1.G TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 29 7.1.H TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 35 7.1.I TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 36 7.1.J TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 37 7.1.K TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 38 7.1.L TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 40 7.1.M TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE ART.41 7.1.N TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 42 7.1.O TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 43 7.1.P TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 44 7.1.Q TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 45 7.1.R TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: RENUMBERING CURRENT ARTICLES 40 AND FOLLOWING, CHANGING THE CURRENT ARTICLES 40, 41, 48 7.1.S TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 40 7.1.T TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 41 7.1.U TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 48 7.2 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.1 - EVENTUAL AMENDMENT OF ARTICLE 3 7.3 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.2- EVENTUAL AMENDMENT OF ARTICLES 29 8 TO RESOLVE UPON THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM-OF-OFFICE BEGINNING IN 2018, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE REMUNERATION AND Mgmt For For WELFARE BOARD FOR THE TERM-OF-OFFICE BEGINNING IN 2018 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF OWN SHARES Mgmt For For AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ARGENTINOS SA Agenda Number: 709023181 -------------------------------------------------------------------------------------------------------------------------- Security: P17552103 Meeting Type: MIX Ticker: Meeting Date: 05-Apr-2018 ISIN: ARBYMA300018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 DESIGNATION OF TWO SHAREHOLDERS WHO ARE PRESENT AT THE Mgmt For For GENERAL MEETING TO, AS REPRESENTATIVES OF THE SHAREHOLDERS, PARTICIPATE IN THE DRAFTING, APPROVAL AND SIGNING OF THE MINUTES E.2 CONSIDERATION OF THE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Abstain Against OF BOLSAS Y MERCADOS ARGENTINOS S.A E.3 CONSIDERATION OF THE TEXT OF THE INTERNAL RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.4 CONSIDERATION OF THE TEXT OF THE OPERATING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.5 CONSIDERATION OF THE TEXT OF THE LISTING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.6 CONSIDERATION OF THE TEXT OF THE RULES OF THE GENERAL Mgmt Abstain Against ARBITRATION TRIBUNAL OF BOLSAS Y MERCADOS ARGENTINOS S.A O.7 CONSIDERATION BY THE SHAREHOLDERS OF THE ANNUAL Mgmt For For REPORT, THE INVENTORY AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER 1, WHICH BEGAN ON JANUARY 1, 2017, AND ENDED ON DECEMBER 31, 2017. THE MENTIONED FINANCIAL STATEMENTS ARE COMPOSED OF THE SEPARATE AND CONSOLIDATED FULL INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, THE NOTES AND ATTACHMENTS TO THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE ADDITIONAL INFORMATION THAT IS REQUIRED BY ARTICLE 12, CHAPTER III, TITLE IV OF THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, THE INFORMATIVE SUMMARY, THE REPORT FROM THE FISCAL COUNCIL AND THE REPORTS FROM THE INDEPENDENT AUDITORS O.8 APPROVAL OF THE TERM IN OFFICE OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE FISCAL COUNCIL O.9 CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF Mgmt For For PROFIT AND OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL O.10 DESIGNATION OF THE PUBLIC ACCOUNTANT WHO WILL OPINE ON Mgmt Abstain Against THE QUARTERLY FINANCIAL STATEMENTS AND ON THOSE FOR THE CLOSE OF THE NEXT FISCAL YEAR, AND THE DETERMINATION OF HIS OR HER COMPENSATION O.11 CONSIDERATION OF THE INCREASE IN THE NUMBER OF FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS O.12 IF IT IS NECESSARY, THE DESIGNATION OF FOUR Mgmt For For SHAREHOLDERS WHO ARE PRESENT TO ACT AS OFFICERS TO COUNT THE VOTES O.13 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against WHO QUALIFY AS INDEPENDENT MEMBERS, IN ACCORDANCE WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, FOR THREE FISCAL YEARS, AND OF THEIR RESPECTIVE ALTERNATES, WHO ALSO QUALIFY AS INDEPENDENT MEMBERS, FOR THE SAME TERM IN OFFICE O.14 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against FOR THREE FISCAL YEARS AND OF THEIR RESPECTIVE ALTERNATES FOR THE SAME PERIOD, AND, IN THE EVENT THAT THE INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS APPROVED, THE ELECTION OF THE PERTINENT MEMBERS O.15 ELECTION OF THREE FULL MEMBERS AND THREE ALTERNATE Mgmt Abstain Against MEMBERS OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 709102177 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2018 ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT 2017 BALANCE SHEET PROJECT AND RELATED Mgmt For For REPORTS, TO PRESENT THE 2017 CONSOLIDATED BALANCE SHEET AND RELATED REPORTS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BANCA'S BPER BOARD OF DIRECTORS: ALESSANDRO VANDELLI, RICCARDO BARBIERI, MASSIMO BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO FERRARI, ELISABETTA GUALANDRI, -ORNELLA RITA LUCIA MORO, MARIO NOERA, ROSSELLA SCHIAVINI, VALERIA VENTURELLI, COSTANZO JANNOTTI PECCI, VALERIANA MARIA MASPERI, ROBERTO MAROTTA 2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt No vote 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO ROBIN, PAPPALARDO MARISA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 AND 3.2, 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 FOR RESOLUTIONS 3.1 AND 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt Abstain Against 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RAMENGHI GIACOMO, GATTESCHI SERENA, SANCETTA GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI LAURA. ALTERNATES: DE MITRI PAOLO, CASIRAGHI ROSALBA 3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BELTRAMI MAURIZIO, CAMURRI FULVIA, FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO, GIUSTI GIORGIO, MONTECCHI ALESSANDRO, MONTECCHI ALESSIO, MONTECCHI DANILO, MONTECCHI MASSIMO, MONTORSI GIORGIO, MONTORSI PAOLO, STANGUELLINI FRANCESCA, STANGUELLINI FRANCESCO, STANGUELLINI SIMONE, TTE RAPIDPRESS S.P.A., RAPPRESENTANTI IL 0,52PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO, RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI VINCENZO, STRADI ALESSANDRO, ALTERNATES: FERRARI PIER PAOLO, CALANDRA BUONAURA CRISTINA 4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS FOR Mgmt For For FINANCIAL YEAR 2018, RESOLUTIONS RELATED THERETO 5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS FINANCIAL Mgmt For For YEARS PERIOD 2018-2020, RESOLUTION RELATED THERETO 6 TO PRESENT REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR FINANCIAL YEAR 2018 AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES FOR THE YEAR 2017, RESOLUTION RELATED THERETO 7 TO PRESENT EMOLUMENT PLAN, AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR THE YEAR 2018, RESOLUTIONS RELATED THERETO 8 TO APPROVE MEETING REGULATION, RESOLUTION RELATED Mgmt For For THERETO 9 INTERNAL CONTROL POLICIES ON RISK ACTIVITIES AND Non-Voting CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, IN ORDER TO IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/198401 01/nps_347385.pdf -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE Mgmt For For COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN AS Mgmt Against Against SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325085.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN Mgmt For For SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD Mgmt For For COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 07-Jun-2018 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0328/201803281800811.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801630.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE Mgmt For For LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt For For MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT Mgmt For For OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER OF Mgmt Against Against DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800737.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801404.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE GRANTED BY Mgmt For For CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE TEMPORARY Mgmt For For CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN AGREEMENTS Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM OF OFFICE Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE ACTIVITY OF Mgmt For For CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A REPLACEMENT Mgmt For For FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MONICA Mgmt Against Against MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BERGER Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS RUE LA BOETIE Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PICARLE Mgmt For For ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING 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.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT PAID, DURING Mgmt For For THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF THE TOTAL Mgmt For For REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709174077 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE Mgmt For For YEAR 2018 4 TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGERS Mgmt For For FOR THE ALLOCATION OF THE RESULT OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE AMOUNT OF BRL 223,892,232.43 IN THE FOLLOWING MANNER, I. BRL 11,194,611.62 TO BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY, BRL 53,174,405.20 TO BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, WITH IT BEING THE CASE THAT A. THE AMOUNT OF BRL 40,981,281.21 WAS DISTRIBUTED AS INTEREST ON SHAREHOLDER EQUITY AND IMPUTED TO THE MINIMUM, MANDATORY DIVIDEND, AND B. THE AMOUNT OF BRL 12,193,123.99 WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS MINIMUM, MANDATORY DIVIDEND, II. BRL 39,880,803.90 WILL BE RETAINED TO BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE MAINTENANCE OF THE WORKING CAPITAL OF THE COMPANY, III. BRL 39,880,803.91 WILL BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE EXPANSION OF THE BUSINESS OF THE COMPANY, AND IV. BRL 79,761,606.99 WILL BE RETAINED FOR ALLOCATION TO THE PROFIT RETENTION RESERVE OF THE COMPANY 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2018 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709173392 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, Mgmt For For WITH THE AMENDMENT OF THE CURRENT ARTICLES 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, , 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 37, 38, 39, 40, 41, 42, AND 43, AND THE REVOCATION OF THE CURRENT ARTICLES 13, 18, 30, 31, 32, 33, 34, 35, 36, 44 AND 45 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 3 AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE CONTAINED IN ITEMS 1 THROUGH 2 OF THE AGENDA 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE MEETING DATE FROM 27 APR 2018 TO 14 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 22-May-2018 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND Mgmt Against Against MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For AND ALLOCATING 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 O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt For For YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt Against Against YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt For For EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Mgmt For For O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE Mgmt For For TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Mgmt Against Against O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Mgmt For For E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2018 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS DIRECTOR Mgmt For For O.6 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. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 AND 27 Mgmt For For O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0319/201803191800651.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800921.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800779.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801236.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN FROM THE Mgmt For For (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME DE Mgmt For For BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY VERLE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411.2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt Against Against IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING POLICY Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 8 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING Mgmt For For OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., Mgmt For For 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 Mgmt For For FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE Mgmt For For MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 934754234 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Ticker: FQVLF Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight (8). Mgmt For For 2 DIRECTOR Philip K.R. Pascall Mgmt For For G. Clive Newall Mgmt For For Kathleen A. Hogenson Mgmt For For Peter St. George Mgmt For For Andrew B. Adams Mgmt For For Paul Brunner Mgmt For For Robert Harding Mgmt For For Simon Scott Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM authorizing the Directors to fix their remuneration. 4 To accept the approach to executive compensation Mgmt For For disclosed in the Company's Management Information Circular delivered in advance of the 2018 Annual Meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- FLEURY S.A. Agenda Number: 709124844 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2018 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL OF THE NET Mgmt For For INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER, 31 2017 4 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO JUNIOR 5 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA CHAMMA 6 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI JUNIOR 7 TO ESTABLISH THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt For For DIRECTORS FOR THE FISCAL YEAR 2018 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD Mgmt For For OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR Mgmt For For RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S AUDIT Mgmt For For BOARD 5 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S STATUTORY Mgmt For For AUDITOR 6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2018 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR Mgmt Against Against 3.V TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Mgmt For For DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2018 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 NOMINATION Non-Voting COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt For For THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt For For 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 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 For For 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 For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND Mgmt For For KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 8 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. Non-Voting THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709095562 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE THE ANNUAL MANAGERIAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, IN Mgmt For For REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE FOLLOWING MANNER I. TO ALLOCATE BRL 32,758,378.39 TO THE ESTABLISHMENT OF A LEGAL RESERVE, II. TO ALLOCATE BRL 350,885,105.71 TO THE ESTABLISHMENT OF A TAX INCENTIVE RESERVE, III. TO RATIFY THE DECLARATION OF INTEREST ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT OF BRL 581,298,670.52. 3 ESTABLISHMENT OF THE COMPENSATION THE GLOBAL AND Mgmt Against Against ANNUAL OF THE MANAGERS OF THE COMPANY FOR THE 31 DECEMBER 2018, AT THE AGGREGATE AMOUNT OF BRL 57,000,000.00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709094116 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, HYPERA Mgmt For For PHARMA, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY LAWS 2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE POSITION OF Mgmt For For CHIEF OPERATING OFFICER, COO, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 28 AND THE EXCLUSION OF ARTICLE 35 OF THE COMPANY'S BY LAWS 3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST THEM TO Mgmt For For CERTAIN PROVISIONS OF THE NEW NOVO MERCADO RULES, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 17, 18, 19, 23, 24, 38, 58 AND 61 OF THE COMPANY'S BYLAWS 4 RENUMBERING OF THE ARTICLES AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS, IF APPROVED THE PROPOSALS OF AMENDMENT TO THE COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3 ABOVE 5 THE CREATION OF A NEW PLAN FOR THE GRANTING OF SHARES Mgmt For For UNDER A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, FROM HERE ONWARDS REFERRED TO AS THE MATCHING PLAN, BY MEANS OF WHICH THE BENEFICIARIES WILL BE ABLE TO RECEIVE SHARES ISSUED BY THE COMPANY, WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE MENTIONED MATCHING PLAN BEING OBSERVED 6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT WAS ESTABLISHED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, OF FROM BRL 57,000,000.00 TO BRL 57,887,937.08, IN SUCH A WAY AS TO RECOGNIZE IN THE 2016 FISCAL YEAR THE AMOUNT PAID TO THE MANAGERS OF THE COMPANY IN FEBRUARY AND MARCH 2017, AS VARIABLE COMPENSATION IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, THEREBY COMPLYING WITH THE ACCRUAL METHOD AND NOT THE CASH METHOD, AS WAS DONE PREVIOUSLY 7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING OF SHARES Mgmt For For USING THE MATCHING SYSTEM FOR THE 2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 19, 2017, IN SUCH A WAY AS TO AMEND CERTAIN TERMS AND CONDITIONS IN RELATION TO THE GRANTING OF THE SHARES 8 AMENDMENT OF THE PLAN FOR THE GRANTING OF RESTRICTED Mgmt For For SHARES THAT WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, IN SUCH A WAY AS TO ALLOW THE BOARD OF DIRECTORS OF THE COMPANY TO DELEGATE TO A COMMITTEE, ESPECIALLY TO THE PERSONNEL AND MANAGEMENT COMMITTEE, CERTAIN POWERS AND AUTHORITY IN REGARD TO THE ADMINISTRATION OF THE PLAN 9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM ALL Mgmt For For NECESSARY ACTS TO THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 708908655 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 07-Feb-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE AMENDMENT OF ARTICLE 1ST OF THE Mgmt For For COMPANY'S BYLAWS, TO CHANGE THE COMPANY'S CORPORATE NAME FROM HYPERMARCAS S.A. TO HYPERA S.A. AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REFERRED AMENDMENT II TO AUTHORIZE THE MANAGERS OF THE COMPANY TO PERFORM Mgmt For For ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE DELIBERATIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF Mgmt Abstain Against SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 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 Related to Mgmt For For 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 For For 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 Masaki, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND Mgmt For For DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. Mgmt For For SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS Mgmt For For AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU Mgmt For For CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY Mgmt For For 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. Mgmt For For T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH Mgmt For For PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC Mgmt For For NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG, HAMBURG Agenda Number: 709047698 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 27 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2018 . Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 57,351,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR 7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 18, 2018 PAYABLE DATE: APRIL 20, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REPORT OF THE SUPERVISORY BOARD ON JYSKE BANK'S Non-Voting OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION OR Mgmt For For OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY BOARD Mgmt For For AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: CURRENT ART. Mgmt For For 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: NEW ART. Mgmt For For 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: ART. 18(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. ART. Mgmt For For 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY BOARD Mgmt For For PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAUFMAN & BROAD S.A. Agenda Number: 709133499 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800773.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801030.pdf. 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 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For NOVEMBER 2017 O.3 OPTION TO PAY IN SHARES ALL OR PART OF THE DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.4 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.5 REVIEW AND APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 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 OF THE COMPANY O.8 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For NORDINE HACHEMI, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.9 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC STEVENIN, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.10 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SYLVIE CHARLES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. CAROLINE PUECHOULTRES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SOPHIE LOMBARD, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MRS. KARINE NORMAND AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR Mgmt For For O.15 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND /OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP SAVINGS PLAN (S) FOR A MAXIMUM OF 3% OF THE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATING FREE SHARES TO BE ISSUED OR EXISTING FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.20 AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID'S Non-Voting 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 BOARD OF Non-Voting 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 ON THE Non-Voting 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 OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For 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 FOLLOWING Mgmt For For 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 REPORT OF KBC Mgmt Against Against 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 DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS AS Mgmt Against Against 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 RIJSSEGHEM Mgmt Against Against 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 AS Mgmt For For 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 DIRECTORS, DRAWN Mgmt For For 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 PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against 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 ARTICLES OF Mgmt For For ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD PARAGRAPH OF THE Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE ARTICLES Mgmt For For OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND PARAGRAPH OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 PROFIT-SHARING Mgmt For For 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 TRANSITIONAL Mgmt Against Against 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 CONDITIONS OF Mgmt For For PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER OF Mgmt For For 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 IMPLEMENTATION Mgmt For For OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES Mgmt For For WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2018 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.99 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO Mgmt For For FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT SYSTEMS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 30-May-2018 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801020.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0511/201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. Mgmt For For BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN Mgmt For For FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR Mgmt For For O.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO Mgmt For For DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY Mgmt For For O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS BY Mgmt Abstain Against CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF Mgmt For For MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 11.1 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO CHANGE THE AGGREGATE REMUNERATION OF THE FISCAL Mgmt For For YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709068060 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE Mgmt Against Against IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. CMMT 27 MAR 2018: THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION NO.3 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709060660 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2018 2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE S.A. Agenda Number: 709244711 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801047.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801583.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEN O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO SIR IAN HESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO SIR IAN CHESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GUIEYSSE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS WOUSSEN Mgmt For For AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF THE COMPANY'S SHARES E.13 APPROVAL OF THE METHOD OF APPOINTMENT OF THE DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEES AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER CERTAIN CONDITIONS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF SHARE CAPITAL INCREASES BY THE ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225 -135-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 OVERALL LIMIT OF ISSUING AUTHORIZATIONS WITH RETENTION Mgmt For For AND CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH FREE ALLOCATION OF SHARES, SUBJECT TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2018 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0507/201805071801397.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800996.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.9 OVERALL COMPENSATION AMOUNT PAID TO THE PERSONS Mgmt For For REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. BERNARD DUPOUY Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS DIRECTOR, Mgmt For For FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, FOLLOWING Mgmt For For HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS DIRECTOR, FOLLOWING Mgmt Against Against HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY AUDITORS) OF THE Mgmt For For COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Ticker: Meeting Date: 31-May-2018 ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800934.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801942.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801934.pdf. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 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 ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID FINANCIAL Mgmt For For DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, INCLUDING Mgmt For For AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location within Mgmt For For TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Kuniya, Shiro 4 Amend the Compensation to be received by Directors Mgmt Against Against except as Supervisory Committee Members 5 Amend the Compensation to be received by Directors as Mgmt For For Supervisory Committee Members 6 Approve Issuance of Share Acquisition Rights as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2018 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For 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 the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate amount of Mgmt For For 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 amount of Mgmt For For Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Report Mgmt For For 6A. Re-election as Chairman of the Board of Director: Mgmt For For Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 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 Planta, Ph.D. Mgmt For For 6J. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 6K. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Srikant Mgmt For For Datar, Ph.D. 7B. Re-election to the Compensation Committee: Ann Fudge Mgmt For For 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni, Ph.D. 7D. Re-election to the Compensation Committee: William T. Mgmt For For 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 motions Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881026 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For 2 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt Against Against 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Against Against 6 ELECTION OF FERDINAND VINCENT P. CO AS DIRECTOR Mgmt For For 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Against Against 8 ELECTION OF PAMELA JUSTINE P. CO AS DIRECTOR Mgmt For For 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT DIRECTOR Mgmt Against Against 11 ELECTION OF EDGARDO G. LACSON AS INDEPENDENT DIRECTOR Mgmt For For 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & Mgmt For For COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt For For EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, DISCUSSION Mgmt For For AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, Mgmt For For ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE SINGLE Mgmt For For TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY Mgmt No vote MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt Against Against EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 23-May-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A RECEIVING THE RESIGNATIONS FROM THE POSITION OF Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION Mgmt For For OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2017 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION POLICY OF Mgmt For For THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY SHARES Mgmt For For 7 PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Mgmt For For PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS Mgmt For For DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 31-Jan-2018 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 16.01.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF Mgmt For For ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER Mgmt For For GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Ticker: Meeting Date: 11-Jun-2018 ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For 2.2 ELECTION NOMINATION AND COMPENSATION COMMITTEE: JUSTIN Mgmt For For HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For 6 IN CASE THE EXTRAORDINARY GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG KWAN, CHOI Mgmt For For WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2018 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For For TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For For AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Mgmt For For 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt Against Against 14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE Mgmt Against Against BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt Against Against SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt Against Against PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt Against Against AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2018 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. Mgmt For For KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Ticker: Meeting Date: 12-Jun-2018 ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801318.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0525/201805251802384.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO 500 000 EUR Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS REGARDING THE Mgmt For For TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH THE Mgmt For For FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS A CENSOR, Mgmt Against Against FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE PASQUIER Mgmt Against Against AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC PASQUIER AS Mgmt For For A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT COMPANY AS Mgmt Against Against A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID ANCIAUX Mgmt For For AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HAYAT AS A Mgmt Against Against DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. SOLFRID Mgmt For For SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC PLACET Mgmt For For AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE REMOND AS Mgmt For For A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. JESSICA SCALE AS Mgmt For For A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW DIRECTOR Mgmt For For O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2018 ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0413/201804131801093.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801691.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GAUTHIER LOUETTE Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS CHENE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER MASON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. REGINE Mgmt For For STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR Mgmt For For O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title, Mgmt For For Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANKS Non-Voting ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: PER Mgmt For For NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: TINE Mgmt For For SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JON Mgmt For For STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JENS Mgmt For For IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: OTTO Mgmt For For CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JAN Mgmt For For CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD Mgmt For For OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING PROXY, PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2017 Mgmt Against Against 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: RENEWAL OF Mgmt For For AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Mgmt For For 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM Mgmt For For PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS Mgmt For For S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Ticker: RIG Meeting Date: 19-Jan-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Ordinary Share Mgmt For For Capital Increase 2. Amendment to the Articles of Association to Create Mgmt For For Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director for a Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Transocean Mgmt For For Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or proposals Mgmt Against Against identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708822728 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Ticker: Meeting Date: 08-Jan-2018 ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/1204/20 1712041705231.pdf O.1 SUBMISSION OF THE BOARD OF DIRECTOR'S REPORT, Mgmt For For SUBMISSION OF THE SUPERVISORY BOARD'S REPORT, SUBMISSION OF THE STATUTORY AUDITOR'S REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 SUBMISSION AND APPROVAL OF THE STATUTORY AUDITOR'S Mgmt For For SPECIAL REPORT IN ACCORDANCE WITH ARTICLES L.225-86 AND L.225-90 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.6 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THEIR TERM O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGERS, MEMBERS OF THE BOARD OF DIRECTORS, FOR THEIR TERM O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR TERM O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR TERM O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 PROCEDURES FOR THE APPOINTMENT OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE E.14 CORRESPONDING AMENDMENTS OF ARTICLE 18 OF THE BY-LAWS Mgmt For For CONCERNING MEMBERSHIP OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 709556635 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD ON THE 2017 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2017 : EUR 0.30 PER DIVIDEND-BEARING SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR : Mgmt For For DELOITTE AUDIT WIRTSCHAFTSPRUFUNGS GMBH, VIENNA 6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting 6.1 FIRST POSITION TO BE FILLED Non-Voting 6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN (NOMINATION BY Mgmt Against Against WIENERBERGER) TO THE SUPERVISORY BOARD 6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ELECTION OF PIERRE-MARIE DE LEENER (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 6.2 SECOND POSITION TO BE FILLED Non-Voting 6.2.A ELECTION OF PETER STEINER (NOMINATION BY WIENERBERGER) Mgmt For For TO THE SUPERVISORY BOARD 6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF JAN BUCK-EMDEN (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 7 AUTHORIZATION TO BUY BACK OWN SHARES AND SALE OF Mgmt For For TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 08-May-2018 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Brown Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Stockholder proposal on special shareholder meetings. Shr Against For 5. Stockholder proposal on setting target amounts for CEO Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934735703 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 29-Mar-2018 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT Mgmt Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION Mgmt For TO ARTICLE 2 - PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION Mgmt For OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7A ELECT MATTI ALAHUHTA, AS DIRECTOR Mgmt For 7B ELECT GUNNAR BROCK, AS DIRECTOR Mgmt For 7C ELECT DAVID CONSTABLE, AS DIRECTOR Mgmt For 7D ELECT FREDERICO FLEURY CURADO, AS DIRECTOR Mgmt For 7E ELECT LARS FORBERG, AS DIRECTOR Mgmt For 7F ELECT JENNIFER XIN-ZHE LI, AS DIRECTOR Mgmt For 7G ELECT GERALDINE MATCHETT, AS DIRECTOR Mgmt For 7H ELECT DAVID MELINE, AS DIRECTOR Mgmt For 7I ELECT SATISH PAI, AS DIRECTOR Mgmt For 7J ELECT JACOB WALLENBERG, AS DIRECTOR Mgmt For 7K ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN Mgmt For 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID Mgmt For CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt For FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER Mgmt For 10 ELECTION OF THE AUDITORS, KPMG AG Mgmt For 11 IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE Mgmt Against PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 04-May-2018 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 AbbVie's Mgmt For For independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying 8. Stockholder Proposal - to Separate Chair and CEO Shr For Against 9. Stockholder Proposal - to Issue an Annual Compensation Shr Against For Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 09-May-2018 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, to approve Mgmt Against Against executive compensation. 3. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 22-May-2018 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. Henderson Mgmt For For 1h. Election of Director: Mr. Frank C. Herringer Mgmt For For 1i. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 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 Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report on the Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 934652428 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Ticker: AINV Meeting Date: 03-Aug-2017 ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEANETTE W. LOEB Mgmt For For FRANK C. PULEO Mgmt For For CARL SPIELVOGEL Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS APOLLO INVESTMENT CORPORATION'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 13-Feb-2018 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Approval of the amended and restated Apple Inc. Mgmt For For Non-Employee Director Stock Plan 5. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" 6. A shareholder proposal entitled "Human Rights Shr Against For Committee" -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Ticker: ARNC Meeting Date: 30-Nov-2017 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. Mgmt For For ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 15-May-2018 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2018 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM Mgmt For For DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Contested Annual Ticker: ADP Meeting Date: 07-Nov-2017 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt For * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF OR Mgmt For * AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF Mgmt For * DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For * THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2018 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 Advisory, Mgmt For For Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 23-May-2018 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Kanas Mgmt For For Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For Eugene F. DeMark Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of the stockholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 24-Apr-2018 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 For For 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 For For 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 independent Mgmt For For registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's executive Mgmt For For compensation program. 4. Approval of an amendment to BB&T's bylaws eliminating Mgmt For For supermajority voting provisions. 5. A shareholder proposal to decrease the percentage Shr For Against ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934785455 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 21-May-2018 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration report. Mgmt For For 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Mr A Boeckmann as a director. Mgmt For For 7. To re-elect Admiral F L Bowman as a director. Mgmt For For 8. To elect Dame Alison Carnwath as a director. Mgmt For For 9. To re-elect Mr I E L Davis as a director. Mgmt For For 10. To re-elect Professor Dame Ann Dowling as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir John Sawers as a director. Mgmt For For 15. To re-elect Mr C-H Svanberg as a director. Mgmt For For 16. To appoint Deloitte LLP as auditors and to authorize Mgmt For For the directors to fix their remuneration. 17. To give limited authority to make political donations Mgmt For For and incur political expenditure. 18. To give limited authority to allot shares up to a Mgmt For For specified amount. 19. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 21. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 22. Special resolution: to adopt new Articles of Mgmt For For Association. 23. To approve the renewal of the Scrip Dividend Mgmt For For Programme. 24. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 16-Nov-2017 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON Mgmt 1 Year For PAY VOTE (THE FREQUENCY VOTE). 4) TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 15-Nov-2017 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 BEUREN Mgmt For For 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For 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 Ticker: CVX Meeting Date: 30-May-2018 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 Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Doing Business Shr Against For With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Business Model Shr Against For 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr For Against 9. Recommend Independent Director with Environmental Shr Against For Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934797905 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Ticker: SNP Meeting Date: 15-May-2018 ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the Report of the Sixth Mgmt For Session of the ...(due to space limits, see proxy material for full proposal). 2 To consider and approve the Report of the Sixth Mgmt For Session of the ...(due to space limits, see proxy material for full proposal). 3 To consider and approve the audited financial reports Mgmt For and ...(due to space limits, see proxy material for full proposal). 4 To consider and approve the profit distribution plan Mgmt For for the year ended 31 December 2017. 5 To authorise the Board to determine the interim profit Mgmt For distribution plan of Sinopec Corp. for the year 2018. 6 To consider and approve the re-appointment of ...(due Mgmt For to space limits, see proxy material for full proposal). 7 To consider and approve service contracts between Mgmt For Sinopec Corp. ...(due to space limits, see proxy material for full proposal). S8 To approve the proposed amendments to the articles of Mgmt For ...(due to space limits, see proxy material for full proposal). S9 To approve the proposed amendments to the the rules Mgmt For and ...(due to space limits, see proxy material for full proposal). 10 To consider and approve the establishment of the board Mgmt For committee under the Board of Sinopec Corp. S11 To authorise the Board to determine the proposed plan Mgmt Against for issuance of debt financing instrument(s). S12 To grant to the Board a general mandate to issue new Mgmt Against domestic shares and/or overseas-listed foreign shares of Sinopec Corp. 13 DIRECTOR Dai Houliang(Dir Nom) Mgmt Withheld Against Li Yunpeng(Dir Nom) Mgmt For For Jiao Fangzheng(Dir Nom) Mgmt For For Ma Yongsheng(Dir Nom) Mgmt For For Ling Yiqun(Dir Nom) Mgmt For For Liu Zhongyun(Dir Nom) Mgmt For For Li Yong(Dir Nom) Mgmt For For Tang Min(Indp Nom) Mgmt For For Fan Gang(Indp Nom) Mgmt For For Cai Hongbin(Indp Nom) Mgmt For For Ng, Kar L.J.(Indp Nom) Mgmt For For Zhao Dong(Surv Nom) Mgmt For For J. Zhenying(Surv Nom) Mgmt Withheld Against Y. Changjiang(Surv Nom) Mgmt Withheld Against Zhang Baolong(Surv Nom) Mgmt Withheld Against Zou Huiping(Surv Nom) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2018 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For 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 reserves (by Mgmt For For 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 appointment of Mgmt For For 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 (Zurich) as Mgmt For For 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 of the Board Mgmt For For of Directors 7a Election of the Compensation Committee of the Board of Mgmt Against Against Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: Mary Cirillo 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Robert M. Hernandez 7d Election of the Compensation Committee of the Board of Mgmt For For Directors: James M. Zimmerman 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10a Compensation of the Board of Directors until the next Mgmt For For annual general meeting 10b Compensation of Executive Management for the next Mgmt For For calendar year 11 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements A If a new agenda item or a new proposal for an existing Mgmt Abstain Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 11-Dec-2017 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. JOHNSON Mgmt For For 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 THE 2005 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr Against For CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 24-Apr-2018 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 de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 executive Mgmt For For compensation. 4. Approval of an amendment to the Citigroup 2014 Stock Mgmt For For Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Indigenous Shr Against For Peoples' Rights Policy. 6. Stockholder proposal requesting that our Board take Shr Against For the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on lobbying Shr Against For and grassroots lobbying contributions. 8. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Board adopt a Shr Against For 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 Board amend Shr For Against Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 04-May-2018 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Contributions Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 11-May-2018 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to call special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 22-May-2018 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934743940 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 03-May-2018 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Stephen J. Jones Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt Withheld Against Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Covanta Holding Corporation's independent registered public accountants for the 2018 fiscal year. 3. An advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934763790 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Special Ticker: CRH Meeting Date: 26-Apr-2018 ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and consideration of Mgmt For For Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors (See note 1) 2. Declaration of a dividend Mgmt For For 3. Consideration of Directors' Remuneration Report Mgmt For For 4a. Re-election of Director: R. Boucher Mgmt For For 4b. Re-election of Director: N. Hartery Mgmt For For 4c. Re-election of Director: P.J. Kennedy Mgmt For For 4d. Re-election of Director: D.A. McGovern, Jr. Mgmt For For 4e. Re-election of Director: H.A. McSharry Mgmt For For 4f. Re-election of Director: A. Manifold Mgmt For For 4g. Re-election of Director: S. Murphy Mgmt For For 4h. Re-election of Director: G.L. Platt Mgmt For For 4i. Re-election of Director: L.J. Riches Mgmt For For 4j. Re-election of Director: H.Th. Rottinghuis Mgmt For For 4k. Re-election of Director: W.J. Teuber, Jr. Mgmt For For 5. Remuneration of Auditors Mgmt For For 6. Continuation of Ernst & Young as Auditors Mgmt For For 7. Authority to allot Shares Mgmt For For 8. Disapplication of pre-emption rights (Re allotment of Mgmt For For up to 5% for cash and for regulatory purposes) 9. Disapplication of pre-emption rights (Re allotment of Mgmt For For up to 5% for acquisitions/specified capital investments) 10. Authority to purchase own Ordinary Shares Mgmt For For 11. Authority to re-issue Treasury Shares Mgmt For For 12. Authority to offer Scrip Dividends Mgmt For For 13. Amendment to Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Ticker: CVS Meeting Date: 13-Mar-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For 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 adjournment from Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 04-Jun-2018 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 independent Mgmt For For registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive pay Shr Against For confidential voting. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 29-Jun-2018 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 compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2017 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: PRICEWATERHOUSECOOPERS LLP 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 AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt For For CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 13-Jun-2018 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Byrd Mgmt For For 1b. Election of Class A Director: William J. Colombo Mgmt For For 1c. Election of Class A Director: Larry D. Stone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 13-Sep-2017 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 30-May-2018 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt Against Against 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, III Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Apr-2018 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 For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 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 For For 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 For For 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 For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Advisory Resolution on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 5. Elimination of Supermajority Voting Thresholds Shr For Against 6. Preparation of an Executive Compensation Report Shr Against For 7. Preparation of a Report on Sustainability Metrics in Shr Against For Performance-based Pay 8. Preparation of a Report on Investment in India Shr Against For 9. Modification of Threshold for Calling Special Shr For Against Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 25-Apr-2018 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 Against Against 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 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 LLP as Mgmt For For 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 executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 07-May-2018 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 compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the principal Mgmt For For independent auditor for 2018. 4. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the classified board structure. 5. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Stock Mgmt For For Plan. 7. Shareholder proposal seeking support for the Shr Against For descheduling of cannabis. 8. Shareholder proposal requesting report regarding Shr Against For direct and indirect political contributions. 9. Shareholder proposal requesting report on policies and Shr Against For practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on extent to Shr Against For which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 06-Feb-2018 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt Against Against FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING Shr For Against ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING Shr For Against ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 02-May-2018 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Incentive Plan Mgmt For For 4 Ratify the selection of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 01-May-2018 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 For For 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 For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2018. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 30-May-2018 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 25) Mgmt For For 3. Advisory Vote to Approve Executive Compensation (page Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 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") INGLIS Mgmt For For 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 OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr Against For ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Agenda Number: 934665045 -------------------------------------------------------------------------------------------------------------------------- Security: 31678A103 Meeting Type: Special Ticker: FSC Meeting Date: 07-Sep-2017 ISIN: US31678A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN Mgmt For For THE COMPANY AND OAKTREE CAPITAL MANAGEMENT, L.P., TO TAKE EFFECT UPON THE ASSIGNMENT AND IMMEDIATE TERMINATION OF THE CURRENT INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND FIFTH STREET MANAGEMENT LLC IN CONNECTION WITH THE CLOSING OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. DIRECTOR JOHN B. FRANK Mgmt For For MARC H. GAMSIN Mgmt For For CRAIG JACOBSON Mgmt For For RICHARD G. RUBEN Mgmt For For BRUCE ZIMMERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 17-Apr-2018 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt For For 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. McCallister Mgmt For For 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & touche llp Mgmt For For to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote to determine whether the vote on the Mgmt 1 Year For Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 24-Apr-2018 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 25-Apr-2018 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 Stock Mgmt For For Purchase Plan B3 Ratification of KPMG as Independent Auditor for 2018 Mgmt Against Against C1 Require the Chairman of the Board to be Independent Shr Against For C2 Adopt Cumulative Voting for Director Elections Shr Against For C3 Deduct Impact of Stock Buybacks from Executive Pay Shr Against For C4 Issue Report on Political Lobbying and Contributions Shr Against For C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Consent Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 26-Sep-2017 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 09-May-2018 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, Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For 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 LLP by the Mgmt For For 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 compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against 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 properly Shr For Against presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 23-May-2018 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 & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 12-Jul-2017 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. Mgmt For For PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY Mgmt For For BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. Mgmt For For DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. Mgmt For For FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. Mgmt For For FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. Mgmt For For HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. Mgmt For For MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. Mgmt For For WESCOMBE 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 06-Jun-2018 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 708329429 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2017 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 1.45 CENT PER SHARE Mgmt For For 3 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON 14 DAYS' Mgmt For For NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 934834335 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Ticker: HMC Meeting Date: 14-Jun-2018 ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Takahiro Hachigo Mgmt For For 1.2 Election of Director: Seiji Kuraishi Mgmt For For 1.3 Election of Director: Yoshiyuki Matsumoto Mgmt For For 1.4 Election of Director: Toshiaki Mikoshiba Mgmt For For 1.5 Election of Director: Yoshi Yamane Mgmt For For 1.6 Election of Director: Kohei Takeuchi Mgmt For For 1.7 Election of Director: Hideko Kunii Mgmt For For 1.8 Election of Director: Motoki Ozaki Mgmt For For 1.9 Election of Director: Takanobu Ito Mgmt For For 2. Determination of Amounts and Other Details of Mgmt For For Stock-Based Remuneration, etc. for Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 23-Apr-2018 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 Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call a Special Mgmt For For Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 19-Apr-2018 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Plan. Mgmt For For 3. Approval of the Supplemental Stock Purchase and Tax Mgmt For For Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934676327 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Ticker: INFY Meeting Date: 09-Oct-2017 ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE Mgmt For COMPANY. 2. APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR. Mgmt For 3. APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, Mgmt For NON-INDEPENDENT DIRECTOR. 4. APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR. Mgmt For -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934722059 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Ticker: INFY Meeting Date: 24-Feb-2018 ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION FOR APPOINTMENT OF SALIL S. PAREKH Mgmt For AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2. ORDINARY RESOLUTION FOR RE-DESIGNATION OF U. B. PRAVIN Mgmt For RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC Agenda Number: 709206747 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Ticker: Meeting Date: 15-May-2018 ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED Mgmt For For CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 17-May-2018 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 LLP as our Mgmt For For independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Stockholder proposal on whether to allow stockholders Shr For Against to act by written consent, if properly presented 5. Stockholder proposal on whether the chairman of the Shr For Against 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 Ticker: IBM Meeting Date: 24-Apr-2018 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: K.I. Mgmt For For Chenault 1b. Election of Director for a Term of One Year: M.L. Mgmt Against Against Eskew 1c. Election of Director for a Term of One Year: D.N. Farr Mgmt For For 1d. Election of Director for a Term of One Year: A. Gorsky Mgmt For For 1e. Election of Director for a Term of One Year: S.A. Mgmt Against Against Jackson 1f. Election of Director for a Term of One Year: A.N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: H.S. Mgmt For For Olayan 1h. Election of Director for a Term of One Year: J.W. Mgmt For For Owens 1i. Election of Director for a Term of One Year: V.M. Mgmt For For Rometty 1j. Election of Director for a Term of One Year: J.R. Mgmt For For Swedish 1k. Election of Director for a Term of One Year: S. Taurel Mgmt For For 1l. Election of Director for a Term of One Year: P.R. Mgmt For For Voser 1m. Election of Director for a Term of One Year: F.H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For 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 to Call a Shr For Against Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 09-Feb-2018 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For 2. Advisory vote on Approval of the Company's Executive Mgmt Against Against Compensation Programs. 3. Vote on the approval of the 2017 Stock Option Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 15-May-2018 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt For For 2. Ratification of special meeting provisions in the Mgmt For For Firm's By-Laws 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 15, 2018 5. Ratification of independent registered public Mgmt For For accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to genocide Shr Against For 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 17-May-2018 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Ottensmeyer Mgmt For For 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the 2017 Mgmt For For compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 10-May-2018 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal seeking to reduce ownership Shr Against For threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 10-May-2018 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934688029 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Special Ticker: PHG Meeting Date: 20-Oct-2017 ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF Mgmt For For THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. 2. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934797638 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Ticker: PHG Meeting Date: 03-May-2018 ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2d. Proposal to adopt the financial statements Mgmt For For 2e. Proposal to adopt dividend Mgmt For For 2f. Proposal to discharge the members of the Board of Mgmt For For Management 2g. Proposal to discharge the members of the Supervisory Mgmt Against Against Board 3a. Proposal to re-appoint Ms O. Gadiesh as member of the Mgmt For For Supervisory Board 3b. Proposal to appoint Mr P.A. Stoffels as member of the Mgmt For For Supervisory Board 4a. Proposal to authorize the Board of Management to issue Mgmt For For shares or grant rights to acquire shares. 4b. Proposal to authorize the Board of Management to Mgmt For For restrict or exclude pre-emption rights 5. Proposal to authorize the Board of Management to Mgmt For For acquire shares in the company 6. Proposal to cancel shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2018 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, III Mgmt For For 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to permit Shr Against For shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 26-Apr-2018 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Martin Mgmt For For Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 01-Jun-2018 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Articles of Mgmt For For Association 2a. Election of Director: Bhavesh (Bob) Patel (unitary Mgmt For For 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 Board: Bhavesh Mgmt For For (Bob) Patel 3b. Election of director to our Management Board: Thomas Mgmt For For Aebischer 3c. Election of director to our Management Board: Daniel Mgmt For For Coombs 3d. Election of director to our Management Board: Jeffrey Mgmt For For Kaplan 3e. Election of director to our Management Board: James Mgmt For For Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts for 2017 Mgmt For For 5. Discharge from Liability of Members of the Management Mgmt For For Board 6. Discharge from Liability of Members of the Supervisory Mgmt For For Board 7. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Respect of Mgmt For For the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Executive Mgmt For For 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 Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 24-May-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Against For report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Agenda Number: 934716575 -------------------------------------------------------------------------------------------------------------------------- Security: 58503F106 Meeting Type: Annual Ticker: MCC Meeting Date: 13-Feb-2018 ISIN: US58503F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Jeff Tonkel Mgmt For For Mr. Mark Lerdal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for Medley Capital Corporation for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Ticker: MET Meeting Date: 19-Oct-2017 ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 16-May-2018 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 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. van Boxmeer Mgmt For For 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For 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 Regarding the Shr Against For Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934712919 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 24-Jan-2018 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT HALL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JERRY W. KOLB Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD G. RETHORE Mgmt For For 1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Contested Annual Ticker: NWL Meeting Date: 15-May-2018 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive compensation. Mgmt For For 4 Shareholder proposal - Shareholder Right to Act by Shr For Written Consent. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC, TORONTO ON Agenda Number: 709275754 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK YOU 1 ELECTING JAMES C. TEMERTY AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING RT. HON. JOHN N. TURNER, Q.C. AS A DIRECTOR Mgmt For For OF THE CORPORATION 3 ELECTING MARIE BOUNTROGIANNI AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE Mgmt For For CORPORATION 6 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE Mgmt For For CORPORATION 8 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 9 THE RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2018 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For 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 the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate amount of Mgmt For For 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 amount of Mgmt For For Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Report Mgmt For For 6A. Re-election as Chairman of the Board of Director: Mgmt For For Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 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 Planta, Ph.D. Mgmt For For 6J. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 6K. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Srikant Mgmt For For Datar, Ph.D. 7B. Re-election to the Compensation Committee: Ann Fudge Mgmt For For 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni, Ph.D. 7D. Re-election to the Compensation Committee: William T. Mgmt For For 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 motions Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 934838244 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Ticker: DCMYY Meeting Date: 19-Jun-2018 ISIN: US62942M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings Mgmt For 2a. Election Of Director: Kazuhiro Yoshizawa Mgmt Against 2b. Election Of Director: Hiroyasu Asami Mgmt For 2c. Election Of Director: Hiroshi Tsujigami Mgmt For 2d. Election Of Director: Kouji Furukawa Mgmt For 2e. Election Of Director: Hiroshi Nakamura Mgmt For 2f. Election Of Director: Hozumi Tamura Mgmt For 2g. Election Of Director: Seiji Maruyama Mgmt For 2h. Election Of Director: Osamu Hirokado Mgmt For 2i. Election Of Director: Shigeto Torizuka Mgmt For 2j. Election Of Director: Kenichi Mori Mgmt For 2k. Election Of Director: Tooru Atarashi Mgmt Against 2l. Election Of Director: Teruyasu Murakami Mgmt For 2m. Election Of Director: Noriko Endo Mgmt Against 2n. Election Of Director: Shinichiro Ueno Mgmt For 3a. Election of Audit & Supervisory Board Member: Mikio Mgmt Against Kajikawa -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Annual Ticker: OCSL Meeting Date: 06-Apr-2018 ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc H. Gamsin Mgmt For For Craig Jacobson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 25-May-2018 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2018. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To vote on the PAX World Management LLC proposal Shr For Against listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Retirement Shr For Against System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Ticker: PEGI Meeting Date: 06-Jun-2018 ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan Batkin Mgmt For For 1.2 Election of Director: Patricia Bellinger Mgmt For For 1.3 Election of Director: The Lord Browne of Madingley Mgmt For For 1.4 Election of Director: Michael Garland Mgmt For For 1.5 Election of Director: Douglas Hall Mgmt For For 1.6 Election of Director: Michael Hoffman Mgmt For For 1.7 Election of Director: Patricia Newson Mgmt For For 2. An advisory vote to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934712779 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Ticker: PNNT Meeting Date: 14-Mar-2018 ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ADAM BERNSTEIN Mgmt For For MR. JEFFREY FLUG Mgmt For For 2. TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 02-May-2018 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 as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 26-Apr-2018 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 independent Mgmt For For registered public accounting firm for 2018 3. 2018 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For 2014 Stock Plan 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding independent chair Shr For Against policy 7. Shareholder proposal regarding report on lobbying Shr Against For activities -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 22-May-2018 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt Withheld Against CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Contested Annual Ticker: QCOM Meeting Date: 23-Mar-2018 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * Raul J. Fernandez Mgmt Withheld * Michael S. Geltzeiler Mgmt Withheld * Stephen J. Girsky Mgmt Withheld * David G. Golden Mgmt For * Veronica M. Hagen Mgmt For * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt Withheld * Thomas S. Volpe Mgmt Withheld * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Qualcomm's Mgmt For * Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of PricewaterhouseCoopers LLP Mgmt For * as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, compensation paid to Mgmt For * Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Employee Mgmt For * Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Restated Mgmt For * Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate of Mgmt For * Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the certificate of Mgmt For * incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 31-May-2018 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, Jr. Mgmt For For 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy access by-law Shr Against For -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 25-Apr-2018 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 05-Oct-2017 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934783843 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 02-May-2018 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2017. 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2017. 3. Appropriation of profits for the year ended December Mgmt For For 31, 2017 and declaration of dividend 4. Reappointment of Olivier Brandicourt as a Director Mgmt For For 5. Reappointment of Patrick Kron as a Director Mgmt For For 6. Reappointment of Christian Mulliez as a Director Mgmt For For 7. Appointment of Emmanuel Babeau as a Director Mgmt For For 8. Compensation policy for the Chairman of the Board of Mgmt For For Directors 9. Compensation policy for the Chief Executive Officer Mgmt For For 10. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors 11. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer 12. Reappointment of Ernst & Young et Autres as a Mgmt For For Statutory Auditor 13. Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (except during public tender offers) 14. Amendments of Articles 11 and 12 of the Articles of Mgmt Against Against Association 15. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 02-May-2018 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0314/201803141800563.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800969.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt For For BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR Mgmt For For O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For 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 YEAR ENDED Mgmt For For 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 & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS Mgmt Against Against OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 18-Apr-2018 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. To approve the advisory resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 16-May-2018 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of selection of Ernst & Young LLP as Mgmt For For Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to require an Shr Against For independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Ticker: SFR Meeting Date: 14-Nov-2017 ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF STARWOOD WAYPOINT Mgmt For For HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SFR Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Ticker: STI Meeting Date: 24-Apr-2018 ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Jr. Mgmt For For 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 17-Nov-2017 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2018 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2017 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt Withheld Against Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 13-Jun-2018 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 For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for an Shr For Against independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 11-May-2018 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive compensation of Mgmt For For the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board chairman. Shr For Against 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 30-Apr-2018 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. Giambastiani Jr. Mgmt For For 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 Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shareholder Meetings Shr For Against from 25% to 10%. 6. Independent Board Chairman. Shr For Against 7. Require Shareholder Approval to Increase the Size of Shr Against For the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 17-May-2018 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 Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Report on Shr Against For Political Contributions 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr For Against 6. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 24-Apr-2018 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 Cheshire Mgmt For For 1D. Election of Director: William S. Demchak Mgmt For For 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Ticker: RIG Meeting Date: 19-Jan-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Ordinary Share Mgmt For For Capital Increase 2. Amendment to the Articles of Association to Create Mgmt For For Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director for a Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Transocean Mgmt For For Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or proposals Mgmt Against Against identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 17-Apr-2018 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Jr. Mgmt For For 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, M.D., M.P.H. Mgmt For For 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 10-May-2018 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr For Against properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 10-May-2018 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: David P. Abney Mgmt For For 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 For For 1i) Election of Director: Clark T. Randt, Jr. Mgmt For For 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Compensation Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying activities. Shr Against For 5. To reduce the voting power of class A stock from 10 Shr For Against votes per share to one vote per share. 6. To integrate sustainability metrics into executive Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 30-Apr-2018 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. O'Sullivan Mgmt For For 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 Whitman Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the UTC 2018 Long-Term Incentive Plan. Mgmt For For 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2018. 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Call Special Shr For Against Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 03-May-2018 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. Weisenburger Mgmt For For 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 compensation of Mgmt For For our named executive officers. 4. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 30-May-2018 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Easterbrook Mgmt For For 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 For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Request to Adopt an Independent Chair Policy Shr Against For 5. Request for Report on Racial or Ethnic Pay Gaps Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 14-May-2018 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy restricting Shr Against For accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 24-Apr-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Meetings. Shr Against For 5. Shareholder Proposal - Reform Executive Compensation Shr Against For Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 23-May-2018 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 appointment of (i) Mgmt For For 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 executive Mgmt Against Against officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 02-Nov-2017 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK Mgmt For For INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Ticker: Meeting Date: 08-Sep-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD Mgmt For For 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM Mgmt For For AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 708835345 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2017 ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE SPIN OFF OF BOUVELARD SHOPPING S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF BOULEVARD BH, OF BOULEVARD PARTICIPACOES S.A. AND OF THE COMPANY, PROVIDING FOR THE TOTAL SPIN OFF OF BOULEVARD BH WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT CAPITAL INCREASE. BOULEVARD BH SPIN OFF B THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALSUPRA PARTICIPACOES LTDA. AND OF BSC SHOPPING CENTER S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF ALSUPRA, OF BSC AND OF THE COMPANY, PROVIDING FOR THE MERGER OF ALSUPRA AND BSC INTO THE COMPANY, WITHOUT CAPITAL INCREASE. ALSUPRA AND BSC MERGER AND, WHEN REFERRED JOINTLY WITH BOULEVARD BH SPIN OFF, CORPORATE RESTRUCTURINGS C TO RATIFY THE ENGAGEMENT OF GLOBAL AUDITORES Mgmt For For INDEPENDENTES, ENROLLED WITH THE CORPORATE TAXPAYER S ID CNPJ.MF UNDER NO. 03.423.123.0003.95, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE VALUATION REPORTS, AT BOOK VALUE, OF ALSUPRA, BSC AND BOULEVARD BH, FOR PURPOSES OF THEIR MERGER INTO THE COMPANY, PURSUANT TO ARTICLES 227 AND 229 OF LAW NO. 6.404.76 D THE VALUATION REPORT OF THE MERGER OF ALSUPRA Mgmt For For E THE VALUATION REPORT OF THE MERGER OF BSC Mgmt For For F THE VALUATION REPORT OF THE BOULEVARD BH SPIN OFF Mgmt For For G THE MERGER OF ALSUPRA, IN THE TERMS OF THE PROTOCOL OF Mgmt For For THE MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY H THE MERGER OF BSC, IN THE TERMS OF THE PROTOCOL OF THE Mgmt For For MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY I THE BOULEVARD BH SPIN OFF, IN THE TERMS OF THE Mgmt For For PROTOCOL OF THE SPIN OFF, WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY J TO AUTHORIZE THE EXECUTIVE BOARD TO PERFORM ANY AND Mgmt For For ALL ACTS AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO IMPLEMENT THE CORPORATE RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708518898 -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: EGM Ticker: Meeting Date: 05-Oct-2017 ISIN: NL0000474351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 3 MAKE AN ATTENDANCE LIST Mgmt For For 4 CONFIRMATION OF THE CORRECTNESS OF THE CONVENING OF Mgmt For For THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO MAKING BINDING RESOLUTIONS 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 6 ADOPTION OF A RESOLUTION ON CROSS-BORDER TRANSFER OF Mgmt Abstain Against THE REGISTERED OFFICE OF THE COMPANY TO SPAIN AND CHANGE COMPANY STATUTE 7 ADOPTION OF A RESOLUTION ON ADAPTING TO SPANISH LAW Mgmt Abstain Against AND ACCEPTANCE OF THE STATUS OF A COMPANY OF LAW SPANISH 8 THE ADOPTION OF A RESOLUTION AUTHORIZING THE TRANSFER Mgmt Abstain Against OF THE COMPANY'S REGISTERED OFFICE TO SPAIN 9 CLOSURE OF THE MEETING Non-Voting CMMT 08 SEP 2017: IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 08 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Ticker: ARNC Meeting Date: 30-Nov-2017 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. Mgmt For For ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 12-Sep-2017 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 REPORT Mgmt For For 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 AUDITOR Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 05-Dec-2017 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF THE Mgmt For For COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ AS A Mgmt For For DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE COMPANY. Mgmt For For 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF THE Mgmt For For COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR OF THE Mgmt For For COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR OF THE Mgmt For For COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO A MAXIMUM Mgmt Abstain Against OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2017 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 807157 DUE TO CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, S.A. INTO Mgmt For For BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS OTHER EXTERNAL Mgmt For For DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION Mgmt For For AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE BOARD Non-Voting REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2017 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 110/LTN20171110387.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 030/LTN20171030415.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 845407 AS RESOLUTIONS O.1 AND S.2 SHOULD BE SINGLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS: (I) Mgmt For For THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ENTERING INTO BETWEEN THE COMPANY AND CHINA GUODIAN CORPORATION LTD. ("GUODIAN") ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (III) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. LI ENYI BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: THE Mgmt For For RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC. THE PARTICULARS ARE SET OUT AS FOLLOWS: (I) TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE) UNDER THE CONDITION OF REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT FINANCING INSTRUMENTS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS. THE TYPES OF DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE LOANS, PROJECT REVENUE NOTES, ASSET SECURITIZATION, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE BOARD TO RESOLVE AND DEAL WITH MATTERS IN RELATION TO THE ABOVE ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND ADJUSTMENT OF SPECIFIC PROPOSALS ON ISSUANCE, DETERMINATION OF THE ENGAGEMENT OF INTERMEDIARIES AND THE CONTENTS OF RELEVANT AGREEMENTS ON DEBT FINANCING INSTRUMENTS. (III) THE VALIDITY PERIOD OF THE ABOVE GRANTING SHALL BE WITHIN A PERIOD OF 24 MONTHS FROM THE DATE OF CONSIDERATION AND APPROVAL OF THE RESOLUTION AT THE EGM. WHERE THE BOARD HAS, UPON THE EXPIRY OF THE AUTHORIZATION, DECIDED THE ISSUANCE OF DEBT FINANCING INSTRUMENTS, AND PROVIDED THAT THE COMPANY HAS OBTAINED NECESSARY AUTHORIZATION (WHERE APPROPRIATE), SUCH AS THE APPROVAL AND LICENSE AND COMPLETED THE FILING OR REGISTRATION WITH REGULATORY AUTHORITIES ON THE ISSUANCE, THE COMPANY CAN STILL BE ABLE, DURING THE VALIDITY PERIOD OF SUCH APPROVAL, LICENSE, FILING OR REGISTRATION, TO COMPLETE THE ISSUANCE OR PARTIAL ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE BOARD WILL CONTINUE TO DEAL WITH SUCH ISSUANCE PURSUANT TO THE AUTHORIZATION DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT FINANCING INSTRUMENTS. (IV) TO APPROVE THE DELEGATION OF AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH RELEVANT MATTERS WITHIN THE SCOPE OF AUTHORIZATION ABOVE -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 708793927 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2017 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 I RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF Mgmt Abstain Against QUOTAS REPRESENTING ONE HUNDRED PERCENT OF THE SHARE CAPITAL OF VISUAL TURISMO LTDA., LIMITED LIABILITY COMPANY, WITH HEAD OFFICES IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA IPIRANGA, NO. 104, 12TH FLOOR, REPUBLICA, POSTAL CODE 01046.010, ENROLLED BEFORE THE CORPORATE TAXPAYER ID, CNPJ, UNDER NO.55.541.841.0001.06, WITH ITS ARTICLES OF ASSOCIATION FILED BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO, JUCESP, UNDER NIRE 35.203.527.100, VISUAL, PURSUANT TO ARTICLE 256 OF BRAZILIAN CORPORATIONS LAW II AUTHORIZATION TO THE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 708208714 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT Mgmt For For 5 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION - Mgmt For For TO EXTEND CORPORATE TERM OF THE CORPORATION TO A PERIOD OF 50 YEARS 6 APPROVAL OF AMENDMENT TO BY-LAWS-COMPOSITION OF Mgmt For For EXECUTIVE COMMITTEE 7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT AGREEMENTS Mgmt For For BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 8 ELECTION OF AUDITORS Mgmt For For 9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CORAZON S. DELA PAZ-BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LYDIA R. BALATBAT-ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt Against Against 14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt Against Against 15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt For For CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN RECORD DATE FROM 01 JUN 2017 TO 19 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2017 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: PRICEWATERHOUSECOOPERS LLP 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 AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt For For CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 13-Sep-2017 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708425954 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 31-Aug-2017 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 AUG 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0726/201 707261703976.pdf, https://balo.journal-officiel.gouv.fr/pdf/2017/0816/20 1708161704183.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For ALL THE SHARES OF COMPANY BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN PLC, WITH THE EXCEPTION OF THOSE HELD BY BERENDSEN'S EMPLOYEE BENEFIT TRUST, UNDERTAKEN AS PART OF A SCHEME OF ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY PART 26 OF THE UK COMPANIES ACT 2006, OF THE EVALUATION OF THIS THAT HAS BEEN CARRIED OUT, OF THE REMUNERATION FOR THE CONTRIBUTION IN KIND, AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL; DELEGATION OF AUTHORITY GRANTED TO THE COMPANY'S BOARD OF DIRECTORS TO DULY RECORD, IN PARTICULAR, THE FINAL COMPLETION OF THE CONTRIBUTION IN KIND AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL, AND TO MODIFY THE BY-LAWS ACCORDINGLY E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW SHARES WITH Mgmt For For CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR Mgmt For For THE BENEFIT OF CANADA PENSION PLAN INVESTMENT BOARD E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 708668845 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2017 ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 NOV 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. FULL REDEMPTION BY THE BANK OF THE PREFERRED SHARES Mgmt For For ISSUED BY THE BANK AND OWNED BY THE GREEK STATE, HAVING AN AGGREGATE NOMINAL VALUE OF EUR 950,125,000 AND ISSUANCE BY THE BANK OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN ORDER TO EFFECT THE REDEMPTION IN CONSIDERATION FOR (I) EUR 125,000 IN CASH AND (II) THE DELIVERY TO THE GREEK STATE OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, ACCORDING TO PAR.1A OF ART.1 OF L.3723/2008. GRANT OF AUTHORIZATIONS TO THE BOD 2. FOLLOWING THE ACQUISITION BY THE BANK OF THE PREFERRED Mgmt For For SHARES, THE BANK HAS ISSUED AS A RESULT OF THEIR REDEMPTION, REDUCTION OF THE SHARE CAPITAL OF THE BANK BY EUR 950,125,000 THROUGH THE CANCELLATION OF THE REDEEMED PREFERRED SHARES ISSUED BY THE BANK AND CORRESPONDING AMENDMENT OF ART.5 AND ART.6 OF THE BANK'S STATUTE GRANT OF AUTHORIZATION TO THE BOD 3. ANNOUNCEMENT OF ELECTION OF TWO NEW BOD MEMBERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Ticker: Meeting Date: 19-Oct-2017 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 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") INGLIS Mgmt For For 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 OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr Against For ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Ticker: GGAL Meeting Date: 15-Aug-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. INCREASE OF THE SHARE CAPITAL OF GRUPO FINANCIERO Mgmt For GALICIA S.A. FOR A MAXIMUM ISSUANCE OF UP TO 150,000,000 OF NEW ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A RIGHT TO ONE (1) VOTE AND A FACE VALUE OF $1 (ONE PESO) PER SHARE AND ENTITLED TO COLLECT SAME DIVIDENDS UNDER EQUAL CONDITIONS OF THE ORDINARY CLASS B SHARES, BOOK ENTRY, OUTSTANDING AT THE TIME OF THE ISSUANCE, TO BE OFFERED FOR PUBLIC SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD. SETTING THE LIMITS WITHIN WHICH THE BOARD OF DIRECTORS WILL ESTABLISH THE SHARE ISSUANCE PREMIUM. 3. REDUCTION OF THE TERM TO EXERCISE THE PREEMPTIVE AND Mgmt For INCREASE SUBSCRIPTION RIGHTS OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET FORTH IN ARTICLE 194 OF THE ARGENTINA COMPANY'S LAW NO 19,550 AS AMENDED. 4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC OFFERING IN Mgmt For THE COUNTRY AND/OR IN FOREIGN MARKETS THAT THE BOARD OF DIRECTORS WILL DETERMINE IN A TIMELY MANNER, AND LISTING IN BOLSAS Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION (NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS TO BE DETERMINED BY THE BOARD OF DIRECTORS. 5. DELEGATION TO THE BOARD OF DIRECTORS OF THE NECESSARY Mgmt For POWERS TO (I) DETERMINE THE OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE AND AUTHORIZE ALL THE ISSUANCE CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, (II) AUTHORIZE THE BOARD OF DIRECTORS, IF NECESSARY, TO RESOLVE AN ADDITIONAL INCREASE OF UP TO 15% IN THE NUMBER OF SHARES AUTHORIZED IN CASE OF OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT OF THE MAXIMUM FIXED BY THE SHAREHOLDERS' MEETING OF 150,000,000 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 14-Dec-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. CONSIDERATION OF THE SPECIAL BALANCE AND THE SPECIAL Mgmt Against CONSOLIDATED SPLIT-OFF MERGER BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND THE REPORTS OF THE SUPERVISORY COMMITTEE AND THE EXTERNAL AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 83, SUBSECTION 1, OF THE LEY GENERAL DE SOCIEDADES AND BY THE REGULATIONS SET BY THE COMISION NACIONAL DE VALORES (N.T. 2013). 3. CONSIDERATION OF THE SPLIT-OFF MERGER OF BANCO DE Mgmt For GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA AND GRUPO FINANCIERO GALICIA S.A. APPROVAL OF THE PRIOR SPLIT-OFF MERGER COMMITMENT SIGNED ON NOVEMBER 9TH, 2017. 4. REQUEST FOR AUTHORIZATIONS TO MAKE THE DEFINITIVE Mgmt For AGREEMENT OF THE SPLIT-OFF MERGER, GRANT THE NECESSARY INSTRUMENTS AND CARRY OUT THE PROCEDURES BEFORE THE REGULATORY AGENCIES IN ORDER TO OBTAIN THE NEEDED INSCRIPTIONS. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 708314733 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2017 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 12-Jul-2017 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. Mgmt For For PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY Mgmt For For BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. Mgmt For For DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. Mgmt For For FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. Mgmt For For FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. Mgmt For For HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. Mgmt For For MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. Mgmt For For WESCOMBE 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 708329429 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2017 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 1.45 CENT PER SHARE Mgmt For For 3 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON 14 DAYS' Mgmt For For NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Ticker: Meeting Date: 25-Oct-2017 ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Agenda Number: 708434080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: EGM Ticker: Meeting Date: 24-Aug-2017 ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF Mgmt For For EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") CMMT 03 AUG 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934679119 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 28-Sep-2017 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH AUDITOR'S REMUNERATION. 2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY KPMG (MAURITIUS). 3. TO RE-ELECT PATRICK LUKE KOLEK AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. 4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A DIRECTOR ON Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY. 5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY. 6. TO RE-ELECT OLIVER MINHO RIPPEL AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 16-Nov-2017 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIX TELEMATICS LIMITED Agenda Number: 934659965 -------------------------------------------------------------------------------------------------------------------------- Security: 60688N102 Meeting Type: Annual Ticker: MIXT Meeting Date: 20-Sep-2017 ISIN: US60688N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 REPURCHASES OF SECURITIES Mgmt For S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For COMPANIES S3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For O1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For O2 PLACING SHARES UNDER THE CONTROL OF DIRECTORS Mgmt For O3 CONFIRMATION OF APPOINTMENT OF P DELL AS A DIRECTOR OF Mgmt For THE COMPANY O4 RE-ELECTION OF C EWING AS A DIRECTOR OF THE COMPANY Mgmt For O5 RE-ELECTION OF A WELTON AS A DIRECTOR OF THE COMPANY Mgmt For O6A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: A WELTON O6B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: R BRUYNS O6C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: C EWING O6D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: E BANDA O7 RE-APPOINTMENT OF AUDITORS Mgmt For O8 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For O9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For O10 SIGNATURE OF DOCUMENTATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 08-Sep-2017 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708447885 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Ticker: Meeting Date: 04-Sep-2017 ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 806751 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO INCREASE THE CAPITAL BY CONDUCTING 2ND Mgmt For For RIGHT ISSUE INCLUSIVE TO AMEND THE ARTICLES OF ASSOCIATION WITH REGARDS TO RELATED SUCH PROPOSAL AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS RELATED THE ABOVE PROPOSAL 2 CHANGE IN THE COMPOSITION OF COMMISSIONERS AND Mgmt Against Against DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Ticker: Meeting Date: 18-Oct-2017 ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING (MRS Mgmt For For ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Ticker: Meeting Date: 15-Aug-2017 ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2017 ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES BURNELL-NUGENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ GROUP PLC Mgmt For For INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt Withheld Against CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708328592 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY IN Mgmt For For THE AMOUNT OF BRL 54,967,623.05, WITHOUT ISSUANCE OF NEW NOMINATIVE COMMON SHARES WITH NO PAR VALUE, AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708329049 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS Mgmt For For AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, ERNST YOUNG AUDITORES INDEPENDENTES S.S. REGARDING THE FISCAL YEAR ENDED ON MARCH 31, 2017 2 THE DESTINATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For For ENDED ON MARCH 31, 2017, THE DISTRIBUTION OF DIVIDENDS PROPOSAL AND THE CAPITAL BUDGET FOR THE FISCAL YEAR 3 INSTALLATION OF FISCAL COUNCIL Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS MEMBERS OF FISCAL COUNCIL, 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 MEMBERS OF FISCAL COUNCIL. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE BELOW RESOLUTIONS 4.1 AND 4.2 4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATES Mgmt No vote APPOINTED BY CONTROLLER SHAREHOLDERS. EFFECTIVE MEMBERS. MAURICIO CUERVELO DE ALMEIDA PRADO, CARLOS ALBERTO ERCOLIN. SUBSTITUTES, MARCOS RIBEIRO BARBOSA, ISABEL CRISTA BITTENCOURT SANTIAGO 4.2 ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATES Mgmt For For INDICATED BY MINORITARY COMMON SHAREHOLDERS 5 THE GLOBAL ANNUAL REMUNERATION OF ADMINISTRATORS AND Mgmt For For MEMBERS OF FISCAL COUNCIL TO THE FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC, ABINGDON Agenda Number: 708281136 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2017 ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 3.3 US CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 4 TO ELECT RICK MEDLOCK AS DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT VIN MURRIA AS DIRECTOR OF THE COMPANY Mgmt Against Against 6 TO RE-ELECT SANDRA BERGERON AS DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT NICK BRAY AS DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PETER GYENES AS DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT KRIS HAGERMAN AS DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT ROY MACKENZIE AS DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT STEVE MUNFORD AS DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SALIM NATHOO AS DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT PAUL WALKER AS DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RESPECT OF A GREATER NUMBER OF SHARES FOR THE PURPOSE OF FINANCING ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 TO APPROVE, ADOPT AND RATIFY PAYMENTS OF ORDINARY Mgmt For For REMUNERATION TO THE NONEXECUTIVE DIRECTORS OF THE COMPANY THAT MAY HAVE BEEN PAID IN BREACH OF THE LIMIT IN THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AND RELEASE THE DIRECTORS AT THE RELEVANT TIMES FROM ANY ASSOCIATED LIABILITY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Ticker: SFR Meeting Date: 14-Nov-2017 ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF STARWOOD WAYPOINT Mgmt For For HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SFR Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2017 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 02-Nov-2017 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK Mgmt For For INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 709247476 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 02 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 08.05.2018. Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 149,643,052.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER DIVIDEND ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2018 PAYABLE DATE: MAY 28, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: MARIJA KORSCH Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: RICHARD PETERS Mgmt For For 7 RESOLUTION ON THE REVOCATION OF SECTION 18(1) SENTENCE Mgmt For For 3 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 20-Jun-2018 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: Mgmt For For ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 Mgmt For For 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR Mgmt For For 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR Mgmt For For 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR Mgmt For For 7.10 REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR Mgmt For For 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS Mgmt For For 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES Mgmt For For 11.3 APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES Mgmt For For 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 26-Jan-2018 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Robert A. Minicucci Mgmt For For 1B. Election of director: Adrian Gardner Mgmt For For 1C. Election of director: John T. McLennan Mgmt For For 1D. Election of director: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800961.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0430/201804301801529.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID DURING THE Mgmt For For PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI GARUZ AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT GOUTARD Mgmt Against Against AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt Against Against AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2018 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2018 ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 892816 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. 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 NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE ACQUIRED Mgmt For For COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET INCOME Mgmt For For ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING AND Mgmt For For INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO BETWEEN THE Mgmt For For FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt No vote ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt For For MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting 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 THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt Abstain Against LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt For For LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE PLAN, AS PER Mgmt For For ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE FINANCIAL Mgmt For For YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV36616 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 943688 DUE TO RESOLUTION 7.1 IS SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2017 2 TO RESOLVE UPON THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For PROFITS FROM 2017 3 TO CARRY OUT A GENERIC APPRAISAL OF THE MANAGEMENT AND Mgmt For For SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF MEMBERS OF Mgmt For For MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE ON A PROPOSAL TO CHANGE THE RETIREMENT Mgmt For For REGULATIONS FOR EXECUTIVE DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A CONTEMPLATING THE POSSIBILITY OF ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR THE PURPOSES OF RETIREMENT SUPPLEMENT OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 6 TO RESOLVE ON THE INTERNAL POLICY FOR THE SELECTION Mgmt For For AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES 7.1.A TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 10 7.1.B TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 13 7.1.C TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 15 7.1.D TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 17 7.1.E TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 25 7.1.F TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 28 7.1.G TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 29 7.1.H TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 35 7.1.I TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 36 7.1.J TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 37 7.1.K TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 38 7.1.L TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 40 7.1.M TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE ART.41 7.1.N TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 42 7.1.O TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 43 7.1.P TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 44 7.1.Q TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 45 7.1.R TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: RENUMBERING CURRENT ARTICLES 40 AND FOLLOWING, CHANGING THE CURRENT ARTICLES 40, 41, 48 7.1.S TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 40 7.1.T TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 41 7.1.U TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 48 7.2 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.1 - EVENTUAL AMENDMENT OF ARTICLE 3 7.3 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.2- EVENTUAL AMENDMENT OF ARTICLES 29 8 TO RESOLVE UPON THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM-OF-OFFICE BEGINNING IN 2018, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE REMUNERATION AND Mgmt For For WELFARE BOARD FOR THE TERM-OF-OFFICE BEGINNING IN 2018 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF OWN SHARES Mgmt For For AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ARGENTINOS SA Agenda Number: 709023181 -------------------------------------------------------------------------------------------------------------------------- Security: P17552103 Meeting Type: MIX Ticker: Meeting Date: 05-Apr-2018 ISIN: ARBYMA300018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 DESIGNATION OF TWO SHAREHOLDERS WHO ARE PRESENT AT THE Mgmt For For GENERAL MEETING TO, AS REPRESENTATIVES OF THE SHAREHOLDERS, PARTICIPATE IN THE DRAFTING, APPROVAL AND SIGNING OF THE MINUTES E.2 CONSIDERATION OF THE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Abstain Against OF BOLSAS Y MERCADOS ARGENTINOS S.A E.3 CONSIDERATION OF THE TEXT OF THE INTERNAL RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.4 CONSIDERATION OF THE TEXT OF THE OPERATING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.5 CONSIDERATION OF THE TEXT OF THE LISTING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.6 CONSIDERATION OF THE TEXT OF THE RULES OF THE GENERAL Mgmt Abstain Against ARBITRATION TRIBUNAL OF BOLSAS Y MERCADOS ARGENTINOS S.A O.7 CONSIDERATION BY THE SHAREHOLDERS OF THE ANNUAL Mgmt For For REPORT, THE INVENTORY AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER 1, WHICH BEGAN ON JANUARY 1, 2017, AND ENDED ON DECEMBER 31, 2017. THE MENTIONED FINANCIAL STATEMENTS ARE COMPOSED OF THE SEPARATE AND CONSOLIDATED FULL INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, THE NOTES AND ATTACHMENTS TO THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE ADDITIONAL INFORMATION THAT IS REQUIRED BY ARTICLE 12, CHAPTER III, TITLE IV OF THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, THE INFORMATIVE SUMMARY, THE REPORT FROM THE FISCAL COUNCIL AND THE REPORTS FROM THE INDEPENDENT AUDITORS O.8 APPROVAL OF THE TERM IN OFFICE OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE FISCAL COUNCIL O.9 CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF Mgmt For For PROFIT AND OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL O.10 DESIGNATION OF THE PUBLIC ACCOUNTANT WHO WILL OPINE ON Mgmt Abstain Against THE QUARTERLY FINANCIAL STATEMENTS AND ON THOSE FOR THE CLOSE OF THE NEXT FISCAL YEAR, AND THE DETERMINATION OF HIS OR HER COMPENSATION O.11 CONSIDERATION OF THE INCREASE IN THE NUMBER OF FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS O.12 IF IT IS NECESSARY, THE DESIGNATION OF FOUR Mgmt For For SHAREHOLDERS WHO ARE PRESENT TO ACT AS OFFICERS TO COUNT THE VOTES O.13 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against WHO QUALIFY AS INDEPENDENT MEMBERS, IN ACCORDANCE WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, FOR THREE FISCAL YEARS, AND OF THEIR RESPECTIVE ALTERNATES, WHO ALSO QUALIFY AS INDEPENDENT MEMBERS, FOR THE SAME TERM IN OFFICE O.14 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against FOR THREE FISCAL YEARS AND OF THEIR RESPECTIVE ALTERNATES FOR THE SAME PERIOD, AND, IN THE EVENT THAT THE INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS APPROVED, THE ELECTION OF THE PERTINENT MEMBERS O.15 ELECTION OF THREE FULL MEMBERS AND THREE ALTERNATE Mgmt Abstain Against MEMBERS OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 709102177 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2018 ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT 2017 BALANCE SHEET PROJECT AND RELATED Mgmt For For REPORTS, TO PRESENT THE 2017 CONSOLIDATED BALANCE SHEET AND RELATED REPORTS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BANCA'S BPER BOARD OF DIRECTORS: ALESSANDRO VANDELLI, RICCARDO BARBIERI, MASSIMO BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO FERRARI, ELISABETTA GUALANDRI, -ORNELLA RITA LUCIA MORO, MARIO NOERA, ROSSELLA SCHIAVINI, VALERIA VENTURELLI, COSTANZO JANNOTTI PECCI, VALERIANA MARIA MASPERI, ROBERTO MAROTTA 2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt No vote 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO ROBIN, PAPPALARDO MARISA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 AND 3.2, 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 FOR RESOLUTIONS 3.1 AND 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt Abstain Against 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RAMENGHI GIACOMO, GATTESCHI SERENA, SANCETTA GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI LAURA. ALTERNATES: DE MITRI PAOLO, CASIRAGHI ROSALBA 3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BELTRAMI MAURIZIO, CAMURRI FULVIA, FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO, GIUSTI GIORGIO, MONTECCHI ALESSANDRO, MONTECCHI ALESSIO, MONTECCHI DANILO, MONTECCHI MASSIMO, MONTORSI GIORGIO, MONTORSI PAOLO, STANGUELLINI FRANCESCA, STANGUELLINI FRANCESCO, STANGUELLINI SIMONE, TTE RAPIDPRESS S.P.A., RAPPRESENTANTI IL 0,52PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO, RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI VINCENZO, STRADI ALESSANDRO, ALTERNATES: FERRARI PIER PAOLO, CALANDRA BUONAURA CRISTINA 4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS FOR Mgmt For For FINANCIAL YEAR 2018, RESOLUTIONS RELATED THERETO 5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS FINANCIAL Mgmt For For YEARS PERIOD 2018-2020, RESOLUTION RELATED THERETO 6 TO PRESENT REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR FINANCIAL YEAR 2018 AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES FOR THE YEAR 2017, RESOLUTION RELATED THERETO 7 TO PRESENT EMOLUMENT PLAN, AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR THE YEAR 2018, RESOLUTIONS RELATED THERETO 8 TO APPROVE MEETING REGULATION, RESOLUTION RELATED Mgmt For For THERETO 9 INTERNAL CONTROL POLICIES ON RISK ACTIVITIES AND Non-Voting CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, IN ORDER TO IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/198401 01/nps_347385.pdf -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 709237398 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.10 AND B. THANK YOU A.1 ELECT THE DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECT THE DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECT THE DIRECTOR: JOHN CLAPPISON Mgmt For For A.4 ELECT THE DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECT THE DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECT THE DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECT THE DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECT THE DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECT THE DIRECTOR: DON KAYNE Mgmt For For A.10 ELECT THE DIRECTOR: ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881843 DUE TO RECEIVED ADDITIONAL RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE Mgmt For For COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN AS Mgmt Against Against SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325085.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN Mgmt For For SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD Mgmt For For COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 07-Jun-2018 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0328/201803281800811.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801630.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE Mgmt For For LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt For For MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT Mgmt For For OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER OF Mgmt Against Against DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800737.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801404.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE GRANTED BY Mgmt For For CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE TEMPORARY Mgmt For For CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN AGREEMENTS Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM OF OFFICE Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE ACTIVITY OF Mgmt For For CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A REPLACEMENT Mgmt For For FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MONICA Mgmt Against Against MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BERGER Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS RUE LA BOETIE Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PICARLE Mgmt For For ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING 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.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT PAID, DURING Mgmt For For THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF THE TOTAL Mgmt For For REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709174077 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE Mgmt For For YEAR 2018 4 TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGERS Mgmt For For FOR THE ALLOCATION OF THE RESULT OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE AMOUNT OF BRL 223,892,232.43 IN THE FOLLOWING MANNER, I. BRL 11,194,611.62 TO BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY, BRL 53,174,405.20 TO BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, WITH IT BEING THE CASE THAT A. THE AMOUNT OF BRL 40,981,281.21 WAS DISTRIBUTED AS INTEREST ON SHAREHOLDER EQUITY AND IMPUTED TO THE MINIMUM, MANDATORY DIVIDEND, AND B. THE AMOUNT OF BRL 12,193,123.99 WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS MINIMUM, MANDATORY DIVIDEND, II. BRL 39,880,803.90 WILL BE RETAINED TO BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE MAINTENANCE OF THE WORKING CAPITAL OF THE COMPANY, III. BRL 39,880,803.91 WILL BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE EXPANSION OF THE BUSINESS OF THE COMPANY, AND IV. BRL 79,761,606.99 WILL BE RETAINED FOR ALLOCATION TO THE PROFIT RETENTION RESERVE OF THE COMPANY 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2018 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709173392 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, Mgmt For For WITH THE AMENDMENT OF THE CURRENT ARTICLES 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, , 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 37, 38, 39, 40, 41, 42, AND 43, AND THE REVOCATION OF THE CURRENT ARTICLES 13, 18, 30, 31, 32, 33, 34, 35, 36, 44 AND 45 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 3 AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE CONTAINED IN ITEMS 1 THROUGH 2 OF THE AGENDA 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE MEETING DATE FROM 27 APR 2018 TO 14 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 22-May-2018 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND Mgmt Against Against MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For AND ALLOCATING 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 O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt For For YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt Against Against YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt For For EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Mgmt For For O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE Mgmt For For TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Mgmt Against Against O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Mgmt For For E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2018 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS DIRECTOR Mgmt For For O.6 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. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 AND 27 Mgmt For For O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0319/201803191800651.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800921.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800779.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801236.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN FROM THE Mgmt For For (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME DE Mgmt For For BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY VERLE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411.2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt Against Against IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING POLICY Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 8 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING Mgmt For For OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., Mgmt For For 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 Mgmt For For FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE Mgmt For For MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 934754234 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Ticker: FQVLF Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight (8). Mgmt For For 2 DIRECTOR Philip K.R. Pascall Mgmt For For G. Clive Newall Mgmt For For Kathleen A. Hogenson Mgmt For For Peter St. George Mgmt For For Andrew B. Adams Mgmt For For Paul Brunner Mgmt For For Robert Harding Mgmt For For Simon Scott Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM authorizing the Directors to fix their remuneration. 4 To accept the approach to executive compensation Mgmt For For disclosed in the Company's Management Information Circular delivered in advance of the 2018 Annual Meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- FLEURY S.A. Agenda Number: 709124844 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2018 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL OF THE NET Mgmt For For INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER, 31 2017 4 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO JUNIOR 5 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA CHAMMA 6 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI JUNIOR 7 TO ESTABLISH THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt For For DIRECTORS FOR THE FISCAL YEAR 2018 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD Mgmt For For OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR Mgmt For For RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S AUDIT Mgmt For For BOARD 5 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S STATUTORY Mgmt For For AUDITOR 6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2018 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR Mgmt Against Against 3.V TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Mgmt For For DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2018 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 NOMINATION Non-Voting COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt For For THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt For For 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 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 For For 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 For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND Mgmt For For KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 8 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. Non-Voting THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709095562 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE THE ANNUAL MANAGERIAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, IN Mgmt For For REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE FOLLOWING MANNER I. TO ALLOCATE BRL 32,758,378.39 TO THE ESTABLISHMENT OF A LEGAL RESERVE, II. TO ALLOCATE BRL 350,885,105.71 TO THE ESTABLISHMENT OF A TAX INCENTIVE RESERVE, III. TO RATIFY THE DECLARATION OF INTEREST ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT OF BRL 581,298,670.52. 3 ESTABLISHMENT OF THE COMPENSATION THE GLOBAL AND Mgmt Against Against ANNUAL OF THE MANAGERS OF THE COMPANY FOR THE 31 DECEMBER 2018, AT THE AGGREGATE AMOUNT OF BRL 57,000,000.00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709094116 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, HYPERA Mgmt For For PHARMA, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY LAWS 2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE POSITION OF Mgmt For For CHIEF OPERATING OFFICER, COO, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 28 AND THE EXCLUSION OF ARTICLE 35 OF THE COMPANY'S BY LAWS 3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST THEM TO Mgmt For For CERTAIN PROVISIONS OF THE NEW NOVO MERCADO RULES, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 17, 18, 19, 23, 24, 38, 58 AND 61 OF THE COMPANY'S BYLAWS 4 RENUMBERING OF THE ARTICLES AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS, IF APPROVED THE PROPOSALS OF AMENDMENT TO THE COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3 ABOVE 5 THE CREATION OF A NEW PLAN FOR THE GRANTING OF SHARES Mgmt For For UNDER A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, FROM HERE ONWARDS REFERRED TO AS THE MATCHING PLAN, BY MEANS OF WHICH THE BENEFICIARIES WILL BE ABLE TO RECEIVE SHARES ISSUED BY THE COMPANY, WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE MENTIONED MATCHING PLAN BEING OBSERVED 6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT WAS ESTABLISHED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, OF FROM BRL 57,000,000.00 TO BRL 57,887,937.08, IN SUCH A WAY AS TO RECOGNIZE IN THE 2016 FISCAL YEAR THE AMOUNT PAID TO THE MANAGERS OF THE COMPANY IN FEBRUARY AND MARCH 2017, AS VARIABLE COMPENSATION IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, THEREBY COMPLYING WITH THE ACCRUAL METHOD AND NOT THE CASH METHOD, AS WAS DONE PREVIOUSLY 7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING OF SHARES Mgmt For For USING THE MATCHING SYSTEM FOR THE 2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 19, 2017, IN SUCH A WAY AS TO AMEND CERTAIN TERMS AND CONDITIONS IN RELATION TO THE GRANTING OF THE SHARES 8 AMENDMENT OF THE PLAN FOR THE GRANTING OF RESTRICTED Mgmt For For SHARES THAT WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, IN SUCH A WAY AS TO ALLOW THE BOARD OF DIRECTORS OF THE COMPANY TO DELEGATE TO A COMMITTEE, ESPECIALLY TO THE PERSONNEL AND MANAGEMENT COMMITTEE, CERTAIN POWERS AND AUTHORITY IN REGARD TO THE ADMINISTRATION OF THE PLAN 9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM ALL Mgmt For For NECESSARY ACTS TO THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 708908655 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 07-Feb-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE AMENDMENT OF ARTICLE 1ST OF THE Mgmt For For COMPANY'S BYLAWS, TO CHANGE THE COMPANY'S CORPORATE NAME FROM HYPERMARCAS S.A. TO HYPERA S.A. AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REFERRED AMENDMENT II TO AUTHORIZE THE MANAGERS OF THE COMPANY TO PERFORM Mgmt For For ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE DELIBERATIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF Mgmt Abstain Against SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 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 Related to Mgmt For For 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 For For 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 Masaki, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND Mgmt For For DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. Mgmt For For SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS Mgmt For For AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU Mgmt For For CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY Mgmt For For 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. Mgmt For For T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH Mgmt For For PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC Mgmt For For NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG, HAMBURG Agenda Number: 709047698 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 27 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2018 . Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 57,351,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR 7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 18, 2018 PAYABLE DATE: APRIL 20, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REPORT OF THE SUPERVISORY BOARD ON JYSKE BANK'S Non-Voting OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION OR Mgmt For For OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY BOARD Mgmt For For AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: CURRENT ART. Mgmt For For 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: NEW ART. Mgmt For For 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: ART. 18(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. ART. Mgmt For For 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY BOARD Mgmt For For PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAUFMAN & BROAD S.A. Agenda Number: 709133499 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800773.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801030.pdf. 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 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For NOVEMBER 2017 O.3 OPTION TO PAY IN SHARES ALL OR PART OF THE DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.4 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.5 REVIEW AND APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 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 OF THE COMPANY O.8 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For NORDINE HACHEMI, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.9 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC STEVENIN, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.10 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SYLVIE CHARLES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. CAROLINE PUECHOULTRES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SOPHIE LOMBARD, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MRS. KARINE NORMAND AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR Mgmt For For O.15 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND /OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP SAVINGS PLAN (S) FOR A MAXIMUM OF 3% OF THE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATING FREE SHARES TO BE ISSUED OR EXISTING FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.20 AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID'S Non-Voting 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 BOARD OF Non-Voting 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 ON THE Non-Voting 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 OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For 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 FOLLOWING Mgmt For For 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 REPORT OF KBC Mgmt Against Against 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 DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS AS Mgmt Against Against 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 RIJSSEGHEM Mgmt Against Against 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 AS Mgmt For For 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 DIRECTORS, DRAWN Mgmt For For 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 PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against 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 ARTICLES OF Mgmt For For ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD PARAGRAPH OF THE Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE ARTICLES Mgmt For For OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND PARAGRAPH OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 PROFIT-SHARING Mgmt For For 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 TRANSITIONAL Mgmt Against Against 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 CONDITIONS OF Mgmt For For PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER OF Mgmt For For 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 IMPLEMENTATION Mgmt For For OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES Mgmt For For WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2018 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.99 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO Mgmt For For FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT SYSTEMS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 30-May-2018 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801020.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0511/201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. Mgmt For For BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN Mgmt For For FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR Mgmt For For O.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO Mgmt For For DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY Mgmt For For O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS BY Mgmt Abstain Against CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF Mgmt For For MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 11.1 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO CHANGE THE AGGREGATE REMUNERATION OF THE FISCAL Mgmt For For YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709068060 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE Mgmt Against Against IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. CMMT 27 MAR 2018: THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION NO.3 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709060660 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2018 2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE S.A. Agenda Number: 709244711 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801047.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801583.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEN O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO SIR IAN HESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO SIR IAN CHESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GUIEYSSE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS WOUSSEN Mgmt For For AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF THE COMPANY'S SHARES E.13 APPROVAL OF THE METHOD OF APPOINTMENT OF THE DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEES AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER CERTAIN CONDITIONS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF SHARE CAPITAL INCREASES BY THE ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225 -135-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 OVERALL LIMIT OF ISSUING AUTHORIZATIONS WITH RETENTION Mgmt For For AND CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH FREE ALLOCATION OF SHARES, SUBJECT TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2018 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0507/201805071801397.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800996.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.9 OVERALL COMPENSATION AMOUNT PAID TO THE PERSONS Mgmt For For REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. BERNARD DUPOUY Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS DIRECTOR, Mgmt For For FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, FOLLOWING Mgmt For For HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS DIRECTOR, FOLLOWING Mgmt Against Against HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY AUDITORS) OF THE Mgmt For For COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Ticker: Meeting Date: 31-May-2018 ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800934.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801942.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801934.pdf. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 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 ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID FINANCIAL Mgmt For For DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, INCLUDING Mgmt For For AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location within Mgmt For For TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Kuniya, Shiro 4 Amend the Compensation to be received by Directors Mgmt Against Against except as Supervisory Committee Members 5 Amend the Compensation to be received by Directors as Mgmt For For Supervisory Committee Members 6 Approve Issuance of Share Acquisition Rights as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2018 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For 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 the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate amount of Mgmt For For 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 amount of Mgmt For For Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Report Mgmt For For 6A. Re-election as Chairman of the Board of Director: Mgmt For For Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 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 Planta, Ph.D. Mgmt For For 6J. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 6K. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Srikant Mgmt For For Datar, Ph.D. 7B. Re-election to the Compensation Committee: Ann Fudge Mgmt For For 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni, Ph.D. 7D. Re-election to the Compensation Committee: William T. Mgmt For For 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 motions Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881026 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For 2 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt Against Against 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Against Against 6 ELECTION OF FERDINAND VINCENT P. CO AS DIRECTOR Mgmt For For 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Against Against 8 ELECTION OF PAMELA JUSTINE P. CO AS DIRECTOR Mgmt For For 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT DIRECTOR Mgmt Against Against 11 ELECTION OF EDGARDO G. LACSON AS INDEPENDENT DIRECTOR Mgmt For For 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & Mgmt For For COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt For For EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, DISCUSSION Mgmt For For AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, Mgmt For For ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE SINGLE Mgmt For For TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY Mgmt No vote MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt Against Against EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 23-May-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A RECEIVING THE RESIGNATIONS FROM THE POSITION OF Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION Mgmt For For OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2017 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION POLICY OF Mgmt For For THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY SHARES Mgmt For For 7 PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Mgmt For For PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS Mgmt For For DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 31-Jan-2018 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 16.01.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF Mgmt For For ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER Mgmt For For GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Ticker: Meeting Date: 11-Jun-2018 ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For 2.2 ELECTION NOMINATION AND COMPENSATION COMMITTEE: JUSTIN Mgmt For For HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For 6 IN CASE THE EXTRAORDINARY GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG KWAN, CHOI Mgmt For For WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2018 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For For TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For For AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Mgmt For For 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt Against Against 14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE Mgmt Against Against BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt Against Against SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt Against Against PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt Against Against AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2018 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. Mgmt For For KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Ticker: Meeting Date: 12-Jun-2018 ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801318.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0525/201805251802384.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO 500 000 EUR Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS REGARDING THE Mgmt For For TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH THE Mgmt For For FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS A CENSOR, Mgmt Against Against FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE PASQUIER Mgmt Against Against AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC PASQUIER AS Mgmt For For A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT COMPANY AS Mgmt Against Against A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID ANCIAUX Mgmt For For AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HAYAT AS A Mgmt Against Against DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. SOLFRID Mgmt For For SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC PLACET Mgmt For For AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE REMOND AS Mgmt For For A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. JESSICA SCALE AS Mgmt For For A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW DIRECTOR Mgmt For For O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2018 ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0413/201804131801093.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801691.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GAUTHIER LOUETTE Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS CHENE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER MASON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. REGINE Mgmt For For STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR Mgmt For For O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title, Mgmt For For Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANKS Non-Voting ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: PER Mgmt For For NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: TINE Mgmt For For SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JON Mgmt For For STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JENS Mgmt For For IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: OTTO Mgmt For For CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JAN Mgmt For For CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD Mgmt For For OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING PROXY, PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2017 Mgmt Against Against 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: RENEWAL OF Mgmt For For AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Mgmt For For 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM Mgmt For For PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS Mgmt For For S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Ticker: RIG Meeting Date: 19-Jan-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Ordinary Share Mgmt For For Capital Increase 2. Amendment to the Articles of Association to Create Mgmt For For Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director for a Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Transocean Mgmt For For Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or proposals Mgmt Against Against identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708822728 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Ticker: Meeting Date: 08-Jan-2018 ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/1204/20 1712041705231.pdf O.1 SUBMISSION OF THE BOARD OF DIRECTOR'S REPORT, Mgmt For For SUBMISSION OF THE SUPERVISORY BOARD'S REPORT, SUBMISSION OF THE STATUTORY AUDITOR'S REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 SUBMISSION AND APPROVAL OF THE STATUTORY AUDITOR'S Mgmt For For SPECIAL REPORT IN ACCORDANCE WITH ARTICLES L.225-86 AND L.225-90 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.6 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THEIR TERM O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGERS, MEMBERS OF THE BOARD OF DIRECTORS, FOR THEIR TERM O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR TERM O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR TERM O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 PROCEDURES FOR THE APPOINTMENT OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE E.14 CORRESPONDING AMENDMENTS OF ARTICLE 18 OF THE BY-LAWS Mgmt For For CONCERNING MEMBERSHIP OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 709556635 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD ON THE 2017 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2017 : EUR 0.30 PER DIVIDEND-BEARING SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR : Mgmt For For DELOITTE AUDIT WIRTSCHAFTSPRUFUNGS GMBH, VIENNA 6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting 6.1 FIRST POSITION TO BE FILLED Non-Voting 6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN (NOMINATION BY Mgmt Against Against WIENERBERGER) TO THE SUPERVISORY BOARD 6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ELECTION OF PIERRE-MARIE DE LEENER (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 6.2 SECOND POSITION TO BE FILLED Non-Voting 6.2.A ELECTION OF PETER STEINER (NOMINATION BY WIENERBERGER) Mgmt For For TO THE SUPERVISORY BOARD 6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF JAN BUCK-EMDEN (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 7 AUTHORIZATION TO BUY BACK OWN SHARES AND SALE OF Mgmt For For TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Ticker: Meeting Date: 08-Sep-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD Mgmt For For 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM Mgmt For For AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 708835345 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2017 ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE SPIN OFF OF BOUVELARD SHOPPING S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF BOULEVARD BH, OF BOULEVARD PARTICIPACOES S.A. AND OF THE COMPANY, PROVIDING FOR THE TOTAL SPIN OFF OF BOULEVARD BH WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT CAPITAL INCREASE. BOULEVARD BH SPIN OFF B THE TERMS AND CONDITIONS OF THE PRIVATE INSTRUMENT OF Mgmt For For THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALSUPRA PARTICIPACOES LTDA. AND OF BSC SHOPPING CENTER S.A., WHICH WAS SIGNED ON DECEMBER 13, 2017, BETWEEN THE ADMINISTRATIONS OF ALSUPRA, OF BSC AND OF THE COMPANY, PROVIDING FOR THE MERGER OF ALSUPRA AND BSC INTO THE COMPANY, WITHOUT CAPITAL INCREASE. ALSUPRA AND BSC MERGER AND, WHEN REFERRED JOINTLY WITH BOULEVARD BH SPIN OFF, CORPORATE RESTRUCTURINGS C TO RATIFY THE ENGAGEMENT OF GLOBAL AUDITORES Mgmt For For INDEPENDENTES, ENROLLED WITH THE CORPORATE TAXPAYER S ID CNPJ.MF UNDER NO. 03.423.123.0003.95, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE VALUATION REPORTS, AT BOOK VALUE, OF ALSUPRA, BSC AND BOULEVARD BH, FOR PURPOSES OF THEIR MERGER INTO THE COMPANY, PURSUANT TO ARTICLES 227 AND 229 OF LAW NO. 6.404.76 D THE VALUATION REPORT OF THE MERGER OF ALSUPRA Mgmt For For E THE VALUATION REPORT OF THE MERGER OF BSC Mgmt For For F THE VALUATION REPORT OF THE BOULEVARD BH SPIN OFF Mgmt For For G THE MERGER OF ALSUPRA, IN THE TERMS OF THE PROTOCOL OF Mgmt For For THE MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY H THE MERGER OF BSC, IN THE TERMS OF THE PROTOCOL OF THE Mgmt For For MERGER, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY I THE BOULEVARD BH SPIN OFF, IN THE TERMS OF THE Mgmt For For PROTOCOL OF THE SPIN OFF, WITH PROPORTIONAL TRANSFER OF ITS NET EQUITY TO THE COMPANY, WITHOUT INCREASE IN THE SHARE CAPITAL OF THE COMPANY J TO AUTHORIZE THE EXECUTIVE BOARD TO PERFORM ANY AND Mgmt For For ALL ACTS AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO IMPLEMENT THE CORPORATE RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708518898 -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: EGM Ticker: Meeting Date: 05-Oct-2017 ISIN: NL0000474351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 3 MAKE AN ATTENDANCE LIST Mgmt For For 4 CONFIRMATION OF THE CORRECTNESS OF THE CONVENING OF Mgmt For For THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO MAKING BINDING RESOLUTIONS 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING 6 ADOPTION OF A RESOLUTION ON CROSS-BORDER TRANSFER OF Mgmt Abstain Against THE REGISTERED OFFICE OF THE COMPANY TO SPAIN AND CHANGE COMPANY STATUTE 7 ADOPTION OF A RESOLUTION ON ADAPTING TO SPANISH LAW Mgmt Abstain Against AND ACCEPTANCE OF THE STATUS OF A COMPANY OF LAW SPANISH 8 THE ADOPTION OF A RESOLUTION AUTHORIZING THE TRANSFER Mgmt Abstain Against OF THE COMPANY'S REGISTERED OFFICE TO SPAIN 9 CLOSURE OF THE MEETING Non-Voting CMMT 08 SEP 2017: IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 08 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Ticker: ARNC Meeting Date: 30-Nov-2017 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. Mgmt For For ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 12-Sep-2017 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 REPORT Mgmt For For 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 AUDITOR Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 05-Dec-2017 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF THE Mgmt For For COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ AS A Mgmt For For DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE COMPANY. Mgmt For For 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF THE Mgmt For For COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR OF THE Mgmt For For COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR OF THE Mgmt For For COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO A MAXIMUM Mgmt Abstain Against OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 20-Dec-2017 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2017 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 807157 DUE TO CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, S.A. INTO Mgmt For For BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS OTHER EXTERNAL Mgmt For For DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION Mgmt For For AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE BOARD Non-Voting REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES SPECIAL RESOLUTION 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 15-Nov-2017 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 BEUREN Mgmt For For 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 15-Nov-2017 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2017 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 110/LTN20171110387.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1 030/LTN20171030415.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 845407 AS RESOLUTIONS O.1 AND S.2 SHOULD BE SINGLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS: (I) Mgmt For For THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ENTERING INTO BETWEEN THE COMPANY AND CHINA GUODIAN CORPORATION LTD. ("GUODIAN") ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (III) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. LI ENYI BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: THE Mgmt For For RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC. THE PARTICULARS ARE SET OUT AS FOLLOWS: (I) TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE) UNDER THE CONDITION OF REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT FINANCING INSTRUMENTS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS. THE TYPES OF DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE LOANS, PROJECT REVENUE NOTES, ASSET SECURITIZATION, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE BOARD TO RESOLVE AND DEAL WITH MATTERS IN RELATION TO THE ABOVE ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND ADJUSTMENT OF SPECIFIC PROPOSALS ON ISSUANCE, DETERMINATION OF THE ENGAGEMENT OF INTERMEDIARIES AND THE CONTENTS OF RELEVANT AGREEMENTS ON DEBT FINANCING INSTRUMENTS. (III) THE VALIDITY PERIOD OF THE ABOVE GRANTING SHALL BE WITHIN A PERIOD OF 24 MONTHS FROM THE DATE OF CONSIDERATION AND APPROVAL OF THE RESOLUTION AT THE EGM. WHERE THE BOARD HAS, UPON THE EXPIRY OF THE AUTHORIZATION, DECIDED THE ISSUANCE OF DEBT FINANCING INSTRUMENTS, AND PROVIDED THAT THE COMPANY HAS OBTAINED NECESSARY AUTHORIZATION (WHERE APPROPRIATE), SUCH AS THE APPROVAL AND LICENSE AND COMPLETED THE FILING OR REGISTRATION WITH REGULATORY AUTHORITIES ON THE ISSUANCE, THE COMPANY CAN STILL BE ABLE, DURING THE VALIDITY PERIOD OF SUCH APPROVAL, LICENSE, FILING OR REGISTRATION, TO COMPLETE THE ISSUANCE OR PARTIAL ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE BOARD WILL CONTINUE TO DEAL WITH SUCH ISSUANCE PURSUANT TO THE AUTHORIZATION DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT FINANCING INSTRUMENTS. (IV) TO APPROVE THE DELEGATION OF AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH RELEVANT MATTERS WITHIN THE SCOPE OF AUTHORIZATION ABOVE -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 708793927 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2017 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 I RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF Mgmt Abstain Against QUOTAS REPRESENTING ONE HUNDRED PERCENT OF THE SHARE CAPITAL OF VISUAL TURISMO LTDA., LIMITED LIABILITY COMPANY, WITH HEAD OFFICES IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA IPIRANGA, NO. 104, 12TH FLOOR, REPUBLICA, POSTAL CODE 01046.010, ENROLLED BEFORE THE CORPORATE TAXPAYER ID, CNPJ, UNDER NO.55.541.841.0001.06, WITH ITS ARTICLES OF ASSOCIATION FILED BEFORE THE BOARD OF TRADE OF THE STATE OF SAO PAULO, JUCESP, UNDER NIRE 35.203.527.100, VISUAL, PURSUANT TO ARTICLE 256 OF BRAZILIAN CORPORATIONS LAW II AUTHORIZATION TO THE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 708208714 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2017 ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT Mgmt For For 5 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION - Mgmt For For TO EXTEND CORPORATE TERM OF THE CORPORATION TO A PERIOD OF 50 YEARS 6 APPROVAL OF AMENDMENT TO BY-LAWS-COMPOSITION OF Mgmt For For EXECUTIVE COMMITTEE 7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT AGREEMENTS Mgmt For For BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 8 ELECTION OF AUDITORS Mgmt For For 9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CORAZON S. DELA PAZ-BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LYDIA R. BALATBAT-ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt Against Against 14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt Against Against 15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt For For CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN RECORD DATE FROM 01 JUN 2017 TO 19 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2017 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: PRICEWATERHOUSECOOPERS LLP 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 AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt For For CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 13-Sep-2017 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708425954 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 31-Aug-2017 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 AUG 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0726/201 707261703976.pdf, https://balo.journal-officiel.gouv.fr/pdf/2017/0816/20 1708161704183.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For ALL THE SHARES OF COMPANY BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN PLC, WITH THE EXCEPTION OF THOSE HELD BY BERENDSEN'S EMPLOYEE BENEFIT TRUST, UNDERTAKEN AS PART OF A SCHEME OF ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY PART 26 OF THE UK COMPANIES ACT 2006, OF THE EVALUATION OF THIS THAT HAS BEEN CARRIED OUT, OF THE REMUNERATION FOR THE CONTRIBUTION IN KIND, AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL; DELEGATION OF AUTHORITY GRANTED TO THE COMPANY'S BOARD OF DIRECTORS TO DULY RECORD, IN PARTICULAR, THE FINAL COMPLETION OF THE CONTRIBUTION IN KIND AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL, AND TO MODIFY THE BY-LAWS ACCORDINGLY E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW SHARES WITH Mgmt For For CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR Mgmt For For THE BENEFIT OF CANADA PENSION PLAN INVESTMENT BOARD E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 708668845 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2017 ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 NOV 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. FULL REDEMPTION BY THE BANK OF THE PREFERRED SHARES Mgmt For For ISSUED BY THE BANK AND OWNED BY THE GREEK STATE, HAVING AN AGGREGATE NOMINAL VALUE OF EUR 950,125,000 AND ISSUANCE BY THE BANK OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN ORDER TO EFFECT THE REDEMPTION IN CONSIDERATION FOR (I) EUR 125,000 IN CASH AND (II) THE DELIVERY TO THE GREEK STATE OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, ACCORDING TO PAR.1A OF ART.1 OF L.3723/2008. GRANT OF AUTHORIZATIONS TO THE BOD 2. FOLLOWING THE ACQUISITION BY THE BANK OF THE PREFERRED Mgmt For For SHARES, THE BANK HAS ISSUED AS A RESULT OF THEIR REDEMPTION, REDUCTION OF THE SHARE CAPITAL OF THE BANK BY EUR 950,125,000 THROUGH THE CANCELLATION OF THE REDEEMED PREFERRED SHARES ISSUED BY THE BANK AND CORRESPONDING AMENDMENT OF ART.5 AND ART.6 OF THE BANK'S STATUTE GRANT OF AUTHORIZATION TO THE BOD 3. ANNOUNCEMENT OF ELECTION OF TWO NEW BOD MEMBERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Ticker: Meeting Date: 19-Oct-2017 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 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") INGLIS Mgmt For For 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 OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr Against For ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Ticker: GGAL Meeting Date: 15-Aug-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. INCREASE OF THE SHARE CAPITAL OF GRUPO FINANCIERO Mgmt For GALICIA S.A. FOR A MAXIMUM ISSUANCE OF UP TO 150,000,000 OF NEW ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A RIGHT TO ONE (1) VOTE AND A FACE VALUE OF $1 (ONE PESO) PER SHARE AND ENTITLED TO COLLECT SAME DIVIDENDS UNDER EQUAL CONDITIONS OF THE ORDINARY CLASS B SHARES, BOOK ENTRY, OUTSTANDING AT THE TIME OF THE ISSUANCE, TO BE OFFERED FOR PUBLIC SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD. SETTING THE LIMITS WITHIN WHICH THE BOARD OF DIRECTORS WILL ESTABLISH THE SHARE ISSUANCE PREMIUM. 3. REDUCTION OF THE TERM TO EXERCISE THE PREEMPTIVE AND Mgmt For INCREASE SUBSCRIPTION RIGHTS OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET FORTH IN ARTICLE 194 OF THE ARGENTINA COMPANY'S LAW NO 19,550 AS AMENDED. 4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC OFFERING IN Mgmt For THE COUNTRY AND/OR IN FOREIGN MARKETS THAT THE BOARD OF DIRECTORS WILL DETERMINE IN A TIMELY MANNER, AND LISTING IN BOLSAS Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION (NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS TO BE DETERMINED BY THE BOARD OF DIRECTORS. 5. DELEGATION TO THE BOARD OF DIRECTORS OF THE NECESSARY Mgmt For POWERS TO (I) DETERMINE THE OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE AND AUTHORIZE ALL THE ISSUANCE CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, (II) AUTHORIZE THE BOARD OF DIRECTORS, IF NECESSARY, TO RESOLVE AN ADDITIONAL INCREASE OF UP TO 15% IN THE NUMBER OF SHARES AUTHORIZED IN CASE OF OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT OF THE MAXIMUM FIXED BY THE SHAREHOLDERS' MEETING OF 150,000,000 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 14-Dec-2017 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For 2. CONSIDERATION OF THE SPECIAL BALANCE AND THE SPECIAL Mgmt Against CONSOLIDATED SPLIT-OFF MERGER BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND THE REPORTS OF THE SUPERVISORY COMMITTEE AND THE EXTERNAL AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 83, SUBSECTION 1, OF THE LEY GENERAL DE SOCIEDADES AND BY THE REGULATIONS SET BY THE COMISION NACIONAL DE VALORES (N.T. 2013). 3. CONSIDERATION OF THE SPLIT-OFF MERGER OF BANCO DE Mgmt For GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA AND GRUPO FINANCIERO GALICIA S.A. APPROVAL OF THE PRIOR SPLIT-OFF MERGER COMMITMENT SIGNED ON NOVEMBER 9TH, 2017. 4. REQUEST FOR AUTHORIZATIONS TO MAKE THE DEFINITIVE Mgmt For AGREEMENT OF THE SPLIT-OFF MERGER, GRANT THE NECESSARY INSTRUMENTS AND CARRY OUT THE PROCEDURES BEFORE THE REGULATORY AGENCIES IN ORDER TO OBTAIN THE NEEDED INSCRIPTIONS. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 708314733 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2017 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 12-Jul-2017 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. Mgmt For For PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY Mgmt For For BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. Mgmt For For DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. Mgmt For For FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. Mgmt For For FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. Mgmt For For HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. Mgmt For For MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. Mgmt For For WESCOMBE 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 708329429 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2017 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 1.45 CENT PER SHARE Mgmt For For 3 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON 14 DAYS' Mgmt For For NOTICE 9 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Ticker: ISRG Meeting Date: 22-Sep-2017 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Ticker: Meeting Date: 25-Oct-2017 ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Agenda Number: 708434080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: EGM Ticker: Meeting Date: 24-Aug-2017 ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF Mgmt For For EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") CMMT 03 AUG 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934679119 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 28-Sep-2017 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH AUDITOR'S REMUNERATION. 2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY KPMG (MAURITIUS). 3. TO RE-ELECT PATRICK LUKE KOLEK AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. 4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A DIRECTOR ON Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY. 5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY. 6. TO RE-ELECT OLIVER MINHO RIPPEL AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 16-Nov-2017 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIX TELEMATICS LIMITED Agenda Number: 934659965 -------------------------------------------------------------------------------------------------------------------------- Security: 60688N102 Meeting Type: Annual Ticker: MIXT Meeting Date: 20-Sep-2017 ISIN: US60688N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 REPURCHASES OF SECURITIES Mgmt For S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For COMPANIES S3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For O1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For O2 PLACING SHARES UNDER THE CONTROL OF DIRECTORS Mgmt For O3 CONFIRMATION OF APPOINTMENT OF P DELL AS A DIRECTOR OF Mgmt For THE COMPANY O4 RE-ELECTION OF C EWING AS A DIRECTOR OF THE COMPANY Mgmt For O5 RE-ELECTION OF A WELTON AS A DIRECTOR OF THE COMPANY Mgmt For O6A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: A WELTON O6B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: R BRUYNS O6C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: C EWING O6D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For COMMITTEE: E BANDA O7 RE-APPOINTMENT OF AUDITORS Mgmt For O8 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For O9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For O10 SIGNATURE OF DOCUMENTATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 08-Sep-2017 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708447885 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Ticker: Meeting Date: 04-Sep-2017 ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 806751 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO INCREASE THE CAPITAL BY CONDUCTING 2ND Mgmt For For RIGHT ISSUE INCLUSIVE TO AMEND THE ARTICLES OF ASSOCIATION WITH REGARDS TO RELATED SUCH PROPOSAL AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS RELATED THE ABOVE PROPOSAL 2 CHANGE IN THE COMPOSITION OF COMMISSIONERS AND Mgmt Against Against DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Ticker: Meeting Date: 18-Oct-2017 ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING (MRS Mgmt For For ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Ticker: Meeting Date: 15-Aug-2017 ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2017 ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES BURNELL-NUGENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ GROUP PLC Mgmt For For INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt Withheld Against CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708328592 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY IN Mgmt For For THE AMOUNT OF BRL 54,967,623.05, WITHOUT ISSUANCE OF NEW NOMINATIVE COMMON SHARES WITH NO PAR VALUE, AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 708329049 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2017 ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS Mgmt For For AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, ERNST YOUNG AUDITORES INDEPENDENTES S.S. REGARDING THE FISCAL YEAR ENDED ON MARCH 31, 2017 2 THE DESTINATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For For ENDED ON MARCH 31, 2017, THE DISTRIBUTION OF DIVIDENDS PROPOSAL AND THE CAPITAL BUDGET FOR THE FISCAL YEAR 3 INSTALLATION OF FISCAL COUNCIL Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS MEMBERS OF FISCAL COUNCIL, 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 MEMBERS OF FISCAL COUNCIL. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE BELOW RESOLUTIONS 4.1 AND 4.2 4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATES Mgmt No vote APPOINTED BY CONTROLLER SHAREHOLDERS. EFFECTIVE MEMBERS. MAURICIO CUERVELO DE ALMEIDA PRADO, CARLOS ALBERTO ERCOLIN. SUBSTITUTES, MARCOS RIBEIRO BARBOSA, ISABEL CRISTA BITTENCOURT SANTIAGO 4.2 ELECTION OF MEMBERS OF FISCAL COUNCIL. CANDIDATES Mgmt For For INDICATED BY MINORITARY COMMON SHAREHOLDERS 5 THE GLOBAL ANNUAL REMUNERATION OF ADMINISTRATORS AND Mgmt For For MEMBERS OF FISCAL COUNCIL TO THE FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC, ABINGDON Agenda Number: 708281136 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2017 ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 3.3 US CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 4 TO ELECT RICK MEDLOCK AS DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT VIN MURRIA AS DIRECTOR OF THE COMPANY Mgmt Against Against 6 TO RE-ELECT SANDRA BERGERON AS DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT NICK BRAY AS DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PETER GYENES AS DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT KRIS HAGERMAN AS DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT ROY MACKENZIE AS DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT STEVE MUNFORD AS DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SALIM NATHOO AS DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT PAUL WALKER AS DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE COMPANY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RESPECT OF A GREATER NUMBER OF SHARES FOR THE PURPOSE OF FINANCING ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 TO APPROVE, ADOPT AND RATIFY PAYMENTS OF ORDINARY Mgmt For For REMUNERATION TO THE NONEXECUTIVE DIRECTORS OF THE COMPANY THAT MAY HAVE BEEN PAID IN BREACH OF THE LIMIT IN THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION, AND RELEASE THE DIRECTORS AT THE RELEVANT TIMES FROM ANY ASSOCIATED LIABILITY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Ticker: SFR Meeting Date: 14-Nov-2017 ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF STARWOOD WAYPOINT Mgmt For For HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SFR Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2017 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 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 DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 02-Nov-2017 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK Mgmt For For INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. * Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 709247476 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 02 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 08.05.2018. Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 149,643,052.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER DIVIDEND ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2018 PAYABLE DATE: MAY 28, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: MARIJA KORSCH Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: RICHARD PETERS Mgmt For For 7 RESOLUTION ON THE REVOCATION OF SECTION 18(1) SENTENCE Mgmt For For 3 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Ticker: ADSW Meeting Date: 23-May-2018 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 20-Jun-2018 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: Mgmt For For ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 Mgmt For For 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR Mgmt For For 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR Mgmt For For 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR Mgmt For For 7.10 REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR Mgmt For For 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS Mgmt For For 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES Mgmt For For 11.3 APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES Mgmt For For 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 26-Jan-2018 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Robert A. Minicucci Mgmt For For 1B. Election of director: Adrian Gardner Mgmt For For 1C. Election of director: John T. McLennan Mgmt For For 1D. Election of director: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800961.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0430/201804301801529.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID DURING THE Mgmt For For PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI GARUZ AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT GOUTARD Mgmt Against Against AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt Against Against AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2018 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 02-May-2018 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 6. To approve the amendment and restatement of our 2014 Mgmt For For Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2018 ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 892816 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. 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 NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE ACQUIRED Mgmt For For COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET INCOME Mgmt For For ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING AND Mgmt For For INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO BETWEEN THE Mgmt For For FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt No vote ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt For For MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting 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 THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt Abstain Against LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt For For LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE PLAN, AS PER Mgmt For For ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE FINANCIAL Mgmt For For YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV36616 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 943688 DUE TO RESOLUTION 7.1 IS SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2017 2 TO RESOLVE UPON THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For PROFITS FROM 2017 3 TO CARRY OUT A GENERIC APPRAISAL OF THE MANAGEMENT AND Mgmt For For SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF MEMBERS OF Mgmt For For MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE ON A PROPOSAL TO CHANGE THE RETIREMENT Mgmt For For REGULATIONS FOR EXECUTIVE DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A CONTEMPLATING THE POSSIBILITY OF ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR THE PURPOSES OF RETIREMENT SUPPLEMENT OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 6 TO RESOLVE ON THE INTERNAL POLICY FOR THE SELECTION Mgmt For For AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES 7.1.A TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 10 7.1.B TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 13 7.1.C TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 15 7.1.D TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 17 7.1.E TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 25 7.1.F TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 28 7.1.G TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 29 7.1.H TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 35 7.1.I TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 36 7.1.J TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 37 7.1.K TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 38 7.1.L TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 40 7.1.M TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE ART.41 7.1.N TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 42 7.1.O TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 43 7.1.P TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 44 7.1.Q TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 45 7.1.R TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: RENUMBERING CURRENT ARTICLES 40 AND FOLLOWING, CHANGING THE CURRENT ARTICLES 40, 41, 48 7.1.S TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 40 7.1.T TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 41 7.1.U TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 48 7.2 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.1 - EVENTUAL AMENDMENT OF ARTICLE 3 7.3 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.2- EVENTUAL AMENDMENT OF ARTICLES 29 8 TO RESOLVE UPON THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM-OF-OFFICE BEGINNING IN 2018, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE REMUNERATION AND Mgmt For For WELFARE BOARD FOR THE TERM-OF-OFFICE BEGINNING IN 2018 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF OWN SHARES Mgmt For For AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ARGENTINOS SA Agenda Number: 709023181 -------------------------------------------------------------------------------------------------------------------------- Security: P17552103 Meeting Type: MIX Ticker: Meeting Date: 05-Apr-2018 ISIN: ARBYMA300018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 DESIGNATION OF TWO SHAREHOLDERS WHO ARE PRESENT AT THE Mgmt For For GENERAL MEETING TO, AS REPRESENTATIVES OF THE SHAREHOLDERS, PARTICIPATE IN THE DRAFTING, APPROVAL AND SIGNING OF THE MINUTES E.2 CONSIDERATION OF THE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Abstain Against OF BOLSAS Y MERCADOS ARGENTINOS S.A E.3 CONSIDERATION OF THE TEXT OF THE INTERNAL RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.4 CONSIDERATION OF THE TEXT OF THE OPERATING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.5 CONSIDERATION OF THE TEXT OF THE LISTING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.6 CONSIDERATION OF THE TEXT OF THE RULES OF THE GENERAL Mgmt Abstain Against ARBITRATION TRIBUNAL OF BOLSAS Y MERCADOS ARGENTINOS S.A O.7 CONSIDERATION BY THE SHAREHOLDERS OF THE ANNUAL Mgmt For For REPORT, THE INVENTORY AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER 1, WHICH BEGAN ON JANUARY 1, 2017, AND ENDED ON DECEMBER 31, 2017. THE MENTIONED FINANCIAL STATEMENTS ARE COMPOSED OF THE SEPARATE AND CONSOLIDATED FULL INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, THE NOTES AND ATTACHMENTS TO THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE ADDITIONAL INFORMATION THAT IS REQUIRED BY ARTICLE 12, CHAPTER III, TITLE IV OF THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, THE INFORMATIVE SUMMARY, THE REPORT FROM THE FISCAL COUNCIL AND THE REPORTS FROM THE INDEPENDENT AUDITORS O.8 APPROVAL OF THE TERM IN OFFICE OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE FISCAL COUNCIL O.9 CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF Mgmt For For PROFIT AND OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL O.10 DESIGNATION OF THE PUBLIC ACCOUNTANT WHO WILL OPINE ON Mgmt Abstain Against THE QUARTERLY FINANCIAL STATEMENTS AND ON THOSE FOR THE CLOSE OF THE NEXT FISCAL YEAR, AND THE DETERMINATION OF HIS OR HER COMPENSATION O.11 CONSIDERATION OF THE INCREASE IN THE NUMBER OF FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS O.12 IF IT IS NECESSARY, THE DESIGNATION OF FOUR Mgmt For For SHAREHOLDERS WHO ARE PRESENT TO ACT AS OFFICERS TO COUNT THE VOTES O.13 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against WHO QUALIFY AS INDEPENDENT MEMBERS, IN ACCORDANCE WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, FOR THREE FISCAL YEARS, AND OF THEIR RESPECTIVE ALTERNATES, WHO ALSO QUALIFY AS INDEPENDENT MEMBERS, FOR THE SAME TERM IN OFFICE O.14 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against FOR THREE FISCAL YEARS AND OF THEIR RESPECTIVE ALTERNATES FOR THE SAME PERIOD, AND, IN THE EVENT THAT THE INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS APPROVED, THE ELECTION OF THE PERTINENT MEMBERS O.15 ELECTION OF THREE FULL MEMBERS AND THREE ALTERNATE Mgmt Abstain Against MEMBERS OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 709102177 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2018 ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT 2017 BALANCE SHEET PROJECT AND RELATED Mgmt For For REPORTS, TO PRESENT THE 2017 CONSOLIDATED BALANCE SHEET AND RELATED REPORTS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BANCA'S BPER BOARD OF DIRECTORS: ALESSANDRO VANDELLI, RICCARDO BARBIERI, MASSIMO BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO FERRARI, ELISABETTA GUALANDRI, -ORNELLA RITA LUCIA MORO, MARIO NOERA, ROSSELLA SCHIAVINI, VALERIA VENTURELLI, COSTANZO JANNOTTI PECCI, VALERIANA MARIA MASPERI, ROBERTO MAROTTA 2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt No vote 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO ROBIN, PAPPALARDO MARISA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 AND 3.2, 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 FOR RESOLUTIONS 3.1 AND 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt Abstain Against 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RAMENGHI GIACOMO, GATTESCHI SERENA, SANCETTA GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI LAURA. ALTERNATES: DE MITRI PAOLO, CASIRAGHI ROSALBA 3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BELTRAMI MAURIZIO, CAMURRI FULVIA, FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO, GIUSTI GIORGIO, MONTECCHI ALESSANDRO, MONTECCHI ALESSIO, MONTECCHI DANILO, MONTECCHI MASSIMO, MONTORSI GIORGIO, MONTORSI PAOLO, STANGUELLINI FRANCESCA, STANGUELLINI FRANCESCO, STANGUELLINI SIMONE, TTE RAPIDPRESS S.P.A., RAPPRESENTANTI IL 0,52PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO, RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI VINCENZO, STRADI ALESSANDRO, ALTERNATES: FERRARI PIER PAOLO, CALANDRA BUONAURA CRISTINA 4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS FOR Mgmt For For FINANCIAL YEAR 2018, RESOLUTIONS RELATED THERETO 5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS FINANCIAL Mgmt For For YEARS PERIOD 2018-2020, RESOLUTION RELATED THERETO 6 TO PRESENT REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR FINANCIAL YEAR 2018 AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES FOR THE YEAR 2017, RESOLUTION RELATED THERETO 7 TO PRESENT EMOLUMENT PLAN, AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR THE YEAR 2018, RESOLUTIONS RELATED THERETO 8 TO APPROVE MEETING REGULATION, RESOLUTION RELATED Mgmt For For THERETO 9 INTERNAL CONTROL POLICIES ON RISK ACTIVITIES AND Non-Voting CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, IN ORDER TO IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/198401 01/nps_347385.pdf -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 10-May-2018 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert C. Arzbaecher Mgmt Against Against 1b. Election of Director: William Davisson Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF Industries Mgmt Against Against Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE Mgmt For For COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN AS Mgmt Against Against SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325085.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN Mgmt For For SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD Mgmt For For COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 07-Jun-2018 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0328/201803281800811.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801630.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE Mgmt For For LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt For For MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT Mgmt For For OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER OF Mgmt Against Against DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800737.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801404.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE GRANTED BY Mgmt For For CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE TEMPORARY Mgmt For For CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN AGREEMENTS Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM OF OFFICE Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE ACTIVITY OF Mgmt For For CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A REPLACEMENT Mgmt For For FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MONICA Mgmt Against Against MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BERGER Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS RUE LA BOETIE Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PICARLE Mgmt For For ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING 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.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT PAID, DURING Mgmt For For THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF THE TOTAL Mgmt For For REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709174077 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE Mgmt For For YEAR 2018 4 TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGERS Mgmt For For FOR THE ALLOCATION OF THE RESULT OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE AMOUNT OF BRL 223,892,232.43 IN THE FOLLOWING MANNER, I. BRL 11,194,611.62 TO BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY, BRL 53,174,405.20 TO BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, WITH IT BEING THE CASE THAT A. THE AMOUNT OF BRL 40,981,281.21 WAS DISTRIBUTED AS INTEREST ON SHAREHOLDER EQUITY AND IMPUTED TO THE MINIMUM, MANDATORY DIVIDEND, AND B. THE AMOUNT OF BRL 12,193,123.99 WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS MINIMUM, MANDATORY DIVIDEND, II. BRL 39,880,803.90 WILL BE RETAINED TO BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE MAINTENANCE OF THE WORKING CAPITAL OF THE COMPANY, III. BRL 39,880,803.91 WILL BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE EXPANSION OF THE BUSINESS OF THE COMPANY, AND IV. BRL 79,761,606.99 WILL BE RETAINED FOR ALLOCATION TO THE PROFIT RETENTION RESERVE OF THE COMPANY 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2018 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709173392 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, Mgmt For For WITH THE AMENDMENT OF THE CURRENT ARTICLES 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, , 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 37, 38, 39, 40, 41, 42, AND 43, AND THE REVOCATION OF THE CURRENT ARTICLES 13, 18, 30, 31, 32, 33, 34, 35, 36, 44 AND 45 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 3 AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE CONTAINED IN ITEMS 1 THROUGH 2 OF THE AGENDA 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE MEETING DATE FROM 27 APR 2018 TO 14 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 22-May-2018 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND Mgmt Against Against MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For AND ALLOCATING 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 O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt For For YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt Against Against YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt For For EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Mgmt For For O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE Mgmt For For TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Mgmt Against Against O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Mgmt For For E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 13-Jun-2018 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Byrd Mgmt For For 1b. Election of Class A Director: William J. Colombo Mgmt For For 1c. Election of Class A Director: Larry D. Stone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2018 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS DIRECTOR Mgmt For For O.6 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. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 AND 27 Mgmt For For O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0319/201803191800651.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800921.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800779.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801236.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN FROM THE Mgmt For For (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME DE Mgmt For For BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY VERLE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411.2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt Against Against IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING POLICY Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 8 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING Mgmt For For OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., Mgmt For For 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 Mgmt For For FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE Mgmt For For MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 934754234 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Ticker: FQVLF Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight (8). Mgmt For For 2 DIRECTOR Philip K.R. Pascall Mgmt For For G. Clive Newall Mgmt For For Kathleen A. Hogenson Mgmt For For Peter St. George Mgmt For For Andrew B. Adams Mgmt For For Paul Brunner Mgmt For For Robert Harding Mgmt For For Simon Scott Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM authorizing the Directors to fix their remuneration. 4 To accept the approach to executive compensation Mgmt For For disclosed in the Company's Management Information Circular delivered in advance of the 2018 Annual Meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- FLEURY S.A. Agenda Number: 709124844 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2018 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL OF THE NET Mgmt For For INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER, 31 2017 4 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO JUNIOR 5 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA CHAMMA 6 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI JUNIOR 7 TO ESTABLISH THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt For For DIRECTORS FOR THE FISCAL YEAR 2018 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD Mgmt For For OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 05-Jun-2018 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Adkerson Mgmt For For 1.2 Election of Director Nominee: Gerald J. Ford Mgmt For For 1.3 Election of Director Nominee: Lydia H. Kennard Mgmt For For 1.4 Election of Director Nominee: Jon C. Madonna Mgmt For For 1.5 Election of Director Nominee: Courtney Mather Mgmt For For 1.6 Election of Director Nominee: Dustan E. McCoy Mgmt For For 1.7 Election of Director Nominee: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR Mgmt For For RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S AUDIT Mgmt For For BOARD 5 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S STATUTORY Mgmt For For AUDITOR 6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2018 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR Mgmt Against Against 3.V TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Mgmt For For DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2018 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 NOMINATION Non-Voting COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt For For THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt For For 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 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 For For 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 For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND Mgmt For For KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 8 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. Non-Voting THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709095562 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE THE ANNUAL MANAGERIAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, IN Mgmt For For REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE FOLLOWING MANNER I. TO ALLOCATE BRL 32,758,378.39 TO THE ESTABLISHMENT OF A LEGAL RESERVE, II. TO ALLOCATE BRL 350,885,105.71 TO THE ESTABLISHMENT OF A TAX INCENTIVE RESERVE, III. TO RATIFY THE DECLARATION OF INTEREST ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT OF BRL 581,298,670.52. 3 ESTABLISHMENT OF THE COMPENSATION THE GLOBAL AND Mgmt Against Against ANNUAL OF THE MANAGERS OF THE COMPANY FOR THE 31 DECEMBER 2018, AT THE AGGREGATE AMOUNT OF BRL 57,000,000.00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709094116 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, HYPERA Mgmt For For PHARMA, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY LAWS 2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE POSITION OF Mgmt For For CHIEF OPERATING OFFICER, COO, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 28 AND THE EXCLUSION OF ARTICLE 35 OF THE COMPANY'S BY LAWS 3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST THEM TO Mgmt For For CERTAIN PROVISIONS OF THE NEW NOVO MERCADO RULES, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 17, 18, 19, 23, 24, 38, 58 AND 61 OF THE COMPANY'S BYLAWS 4 RENUMBERING OF THE ARTICLES AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS, IF APPROVED THE PROPOSALS OF AMENDMENT TO THE COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3 ABOVE 5 THE CREATION OF A NEW PLAN FOR THE GRANTING OF SHARES Mgmt For For UNDER A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, FROM HERE ONWARDS REFERRED TO AS THE MATCHING PLAN, BY MEANS OF WHICH THE BENEFICIARIES WILL BE ABLE TO RECEIVE SHARES ISSUED BY THE COMPANY, WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE MENTIONED MATCHING PLAN BEING OBSERVED 6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT WAS ESTABLISHED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, OF FROM BRL 57,000,000.00 TO BRL 57,887,937.08, IN SUCH A WAY AS TO RECOGNIZE IN THE 2016 FISCAL YEAR THE AMOUNT PAID TO THE MANAGERS OF THE COMPANY IN FEBRUARY AND MARCH 2017, AS VARIABLE COMPENSATION IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, THEREBY COMPLYING WITH THE ACCRUAL METHOD AND NOT THE CASH METHOD, AS WAS DONE PREVIOUSLY 7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING OF SHARES Mgmt For For USING THE MATCHING SYSTEM FOR THE 2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 19, 2017, IN SUCH A WAY AS TO AMEND CERTAIN TERMS AND CONDITIONS IN RELATION TO THE GRANTING OF THE SHARES 8 AMENDMENT OF THE PLAN FOR THE GRANTING OF RESTRICTED Mgmt For For SHARES THAT WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, IN SUCH A WAY AS TO ALLOW THE BOARD OF DIRECTORS OF THE COMPANY TO DELEGATE TO A COMMITTEE, ESPECIALLY TO THE PERSONNEL AND MANAGEMENT COMMITTEE, CERTAIN POWERS AND AUTHORITY IN REGARD TO THE ADMINISTRATION OF THE PLAN 9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM ALL Mgmt For For NECESSARY ACTS TO THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 708908655 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 07-Feb-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE AMENDMENT OF ARTICLE 1ST OF THE Mgmt For For COMPANY'S BYLAWS, TO CHANGE THE COMPANY'S CORPORATE NAME FROM HYPERMARCAS S.A. TO HYPERA S.A. AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE REFERRED AMENDMENT II TO AUTHORIZE THE MANAGERS OF THE COMPANY TO PERFORM Mgmt For For ALL THE NECESSARY ACTS TO THE EFFECTIVENESS OF THE DELIBERATIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 19-Apr-2018 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Michael A. Friedman, M.D. Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF Mgmt Abstain Against SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 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 Related to Mgmt For For 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 For For 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 Masaki, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND Mgmt For For DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. Mgmt For For SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS Mgmt For For AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU Mgmt For For CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY Mgmt For For 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. Mgmt For For T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH Mgmt For For PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC Mgmt For For NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG, HAMBURG Agenda Number: 709047698 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 27 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2018 . Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 57,351,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR 7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 18, 2018 PAYABLE DATE: APRIL 20, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REPORT OF THE SUPERVISORY BOARD ON JYSKE BANK'S Non-Voting OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION OR Mgmt For For OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY BOARD Mgmt For For AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: CURRENT ART. Mgmt For For 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: NEW ART. Mgmt For For 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: ART. 18(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. ART. Mgmt For For 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY BOARD Mgmt For For PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAUFMAN & BROAD S.A. Agenda Number: 709133499 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800773.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801030.pdf. 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 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For NOVEMBER 2017 O.3 OPTION TO PAY IN SHARES ALL OR PART OF THE DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.4 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.5 REVIEW AND APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 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 OF THE COMPANY O.8 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For NORDINE HACHEMI, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.9 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC STEVENIN, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.10 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SYLVIE CHARLES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. CAROLINE PUECHOULTRES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SOPHIE LOMBARD, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MRS. KARINE NORMAND AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR Mgmt For For O.15 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND /OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP SAVINGS PLAN (S) FOR A MAXIMUM OF 3% OF THE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATING FREE SHARES TO BE ISSUED OR EXISTING FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.20 AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID'S Non-Voting 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 BOARD OF Non-Voting 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 ON THE Non-Voting 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 OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For 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 FOLLOWING Mgmt For For 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 REPORT OF KBC Mgmt Against Against 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 DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS AS Mgmt Against Against 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 RIJSSEGHEM Mgmt Against Against 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 AS Mgmt For For 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 DIRECTORS, DRAWN Mgmt For For 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 PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against 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 ARTICLES OF Mgmt For For ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD PARAGRAPH OF THE Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE ARTICLES Mgmt For For OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND PARAGRAPH OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 PROFIT-SHARING Mgmt For For 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 TRANSITIONAL Mgmt Against Against 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 CONDITIONS OF Mgmt For For PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER OF Mgmt For For 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 IMPLEMENTATION Mgmt For For OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES Mgmt For For WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2018 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.99 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO Mgmt For For FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT SYSTEMS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 30-May-2018 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801020.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0511/201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. Mgmt For For BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN Mgmt For For FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR Mgmt For For O.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO Mgmt For For DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY Mgmt For For O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS BY Mgmt Abstain Against CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF Mgmt For For MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 11.1 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO CHANGE THE AGGREGATE REMUNERATION OF THE FISCAL Mgmt For For YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709068060 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE Mgmt Against Against IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. CMMT 27 MAR 2018: THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION NO.3 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709060660 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2018 2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE S.A. Agenda Number: 709244711 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801047.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801583.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEN O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO SIR IAN HESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO SIR IAN CHESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GUIEYSSE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS WOUSSEN Mgmt For For AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF THE COMPANY'S SHARES E.13 APPROVAL OF THE METHOD OF APPOINTMENT OF THE DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEES AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER CERTAIN CONDITIONS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF SHARE CAPITAL INCREASES BY THE ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225 -135-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 OVERALL LIMIT OF ISSUING AUTHORIZATIONS WITH RETENTION Mgmt For For AND CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH FREE ALLOCATION OF SHARES, SUBJECT TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 16-May-2018 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 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. van Boxmeer Mgmt For For 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For 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 Regarding the Shr Against For Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2018 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0507/201805071801397.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800996.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.9 OVERALL COMPENSATION AMOUNT PAID TO THE PERSONS Mgmt For For REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. BERNARD DUPOUY Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS DIRECTOR, Mgmt For For FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, FOLLOWING Mgmt For For HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS DIRECTOR, FOLLOWING Mgmt Against Against HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY AUDITORS) OF THE Mgmt For For COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Ticker: Meeting Date: 31-May-2018 ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800934.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801942.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801934.pdf. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 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 ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID FINANCIAL Mgmt For For DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, INCLUDING Mgmt For For AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location within Mgmt For For TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Kuniya, Shiro 4 Amend the Compensation to be received by Directors Mgmt Against Against except as Supervisory Committee Members 5 Amend the Compensation to be received by Directors as Mgmt For For Supervisory Committee Members 6 Approve Issuance of Share Acquisition Rights as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2018 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For 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 the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate amount of Mgmt For For 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 amount of Mgmt For For Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Report Mgmt For For 6A. Re-election as Chairman of the Board of Director: Mgmt For For Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 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 Planta, Ph.D. Mgmt For For 6J. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 6K. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Srikant Mgmt For For Datar, Ph.D. 7B. Re-election to the Compensation Committee: Ann Fudge Mgmt For For 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni, Ph.D. 7D. Re-election to the Compensation Committee: William T. Mgmt For For 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 motions Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 26-Apr-2018 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881026 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For 2 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt Against Against 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Against Against 6 ELECTION OF FERDINAND VINCENT P. CO AS DIRECTOR Mgmt For For 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Against Against 8 ELECTION OF PAMELA JUSTINE P. CO AS DIRECTOR Mgmt For For 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT DIRECTOR Mgmt Against Against 11 ELECTION OF EDGARDO G. LACSON AS INDEPENDENT DIRECTOR Mgmt For For 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & Mgmt For For COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt For For EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, DISCUSSION Mgmt For For AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, Mgmt For For ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE SINGLE Mgmt For For TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY Mgmt No vote MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt Against Against EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 23-May-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A RECEIVING THE RESIGNATIONS FROM THE POSITION OF Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION Mgmt For For OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2017 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION POLICY OF Mgmt For For THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY SHARES Mgmt For For 7 PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Mgmt For For PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS Mgmt For For DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 31-Jan-2018 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 16.01.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF Mgmt For For ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER Mgmt For For GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS Mgmt For For 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Ticker: Meeting Date: 11-Jun-2018 ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION Mgmt For For OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For 2.2 ELECTION NOMINATION AND COMPENSATION COMMITTEE: JUSTIN Mgmt For For HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For 6 IN CASE THE EXTRAORDINARY GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG KWAN, CHOI Mgmt For For WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2018 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For For TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For For AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Mgmt For For 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt Against Against 14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE Mgmt Against Against BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt Against Against SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt Against Against PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt Against Against AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2018 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. Mgmt For For KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Ticker: Meeting Date: 12-Jun-2018 ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801318.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0525/201805251802384.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO 500 000 EUR Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS REGARDING THE Mgmt For For TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH THE Mgmt For For FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS A CENSOR, Mgmt Against Against FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE PASQUIER Mgmt Against Against AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC PASQUIER AS Mgmt For For A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT COMPANY AS Mgmt Against Against A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID ANCIAUX Mgmt For For AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HAYAT AS A Mgmt Against Against DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. SOLFRID Mgmt For For SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC PLACET Mgmt For For AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE REMOND AS Mgmt For For A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. JESSICA SCALE AS Mgmt For For A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW DIRECTOR Mgmt For For O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2018 ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0413/201804131801093.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801691.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GAUTHIER LOUETTE Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS CHENE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER MASON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. REGINE Mgmt For For STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR Mgmt For For O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 02-May-2018 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title, Mgmt For For Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANKS Non-Voting ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: PER Mgmt For For NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: TINE Mgmt For For SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JON Mgmt For For STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JENS Mgmt For For IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: OTTO Mgmt For For CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JAN Mgmt For For CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD Mgmt For For OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING PROXY, PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2017 Mgmt Against Against 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: RENEWAL OF Mgmt For For AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Mgmt For For 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM Mgmt For For PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS Mgmt For For S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2018 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 Lagomasino Mgmt For For 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 compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 23-May-2018 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt Against Against 1J. Election of Director: Elaine S. Ullian Mgmt Against Against 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Ticker: RIG Meeting Date: 19-Jan-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Ordinary Share Mgmt For For Capital Increase 2. Amendment to the Articles of Association to Create Mgmt For For Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director for a Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Transocean Mgmt For For Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or proposals Mgmt Against Against identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708822728 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Ticker: Meeting Date: 08-Jan-2018 ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/1204/20 1712041705231.pdf O.1 SUBMISSION OF THE BOARD OF DIRECTOR'S REPORT, Mgmt For For SUBMISSION OF THE SUPERVISORY BOARD'S REPORT, SUBMISSION OF THE STATUTORY AUDITOR'S REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 SUBMISSION AND APPROVAL OF THE STATUTORY AUDITOR'S Mgmt For For SPECIAL REPORT IN ACCORDANCE WITH ARTICLES L.225-86 AND L.225-90 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.6 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THEIR TERM O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGERS, MEMBERS OF THE BOARD OF DIRECTORS, FOR THEIR TERM O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR TERM O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR TERM O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 PROCEDURES FOR THE APPOINTMENT OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE E.14 CORRESPONDING AMENDMENTS OF ARTICLE 18 OF THE BY-LAWS Mgmt For For CONCERNING MEMBERSHIP OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 06-Jun-2018 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Company's executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 709556635 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD ON THE 2017 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2017 : EUR 0.30 PER DIVIDEND-BEARING SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR : Mgmt For For DELOITTE AUDIT WIRTSCHAFTSPRUFUNGS GMBH, VIENNA 6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting 6.1 FIRST POSITION TO BE FILLED Non-Voting 6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN (NOMINATION BY Mgmt Against Against WIENERBERGER) TO THE SUPERVISORY BOARD 6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ELECTION OF PIERRE-MARIE DE LEENER (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 6.2 SECOND POSITION TO BE FILLED Non-Voting 6.2.A ELECTION OF PETER STEINER (NOMINATION BY WIENERBERGER) Mgmt For For TO THE SUPERVISORY BOARD 6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF JAN BUCK-EMDEN (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 7 AUTHORIZATION TO BUY BACK OWN SHARES AND SALE OF Mgmt For For TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Equity Series -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Ticker: ADSW Meeting Date: 23-May-2018 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Ticker: ARNC Meeting Date: 30-Nov-2017 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. Mgmt For For ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE Mgmt For For BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Ticker: ARNC Meeting Date: 16-May-2018 ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Jr. Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Plan, as Mgmt For For amended and restated. 5. To vote on a shareholder proposal regarding Shr For Against shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2018 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 20-Dec-2017 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 02-May-2018 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 6. To approve the amendment and restatement of our 2014 Mgmt For For Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 15-Nov-2017 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 BEUREN Mgmt For For 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 15-Nov-2017 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 10-May-2018 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert C. Arzbaecher Mgmt Against Against 1b. Election of Director: William Davisson Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF Industries Mgmt Against Against Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 13-Jun-2018 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Byrd Mgmt For For 1b. Election of Class A Director: William J. Colombo Mgmt For For 1c. Election of Class A Director: Larry D. Stone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 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") INGLIS Mgmt For For 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 OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr Against For ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 05-Jun-2018 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Adkerson Mgmt For For 1.2 Election of Director Nominee: Gerald J. Ford Mgmt For For 1.3 Election of Director Nominee: Lydia H. Kennard Mgmt For For 1.4 Election of Director Nominee: Jon C. Madonna Mgmt For For 1.5 Election of Director Nominee: Courtney Mather Mgmt For For 1.6 Election of Director Nominee: Dustan E. McCoy Mgmt For For 1.7 Election of Director Nominee: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Ticker: ISRG Meeting Date: 22-Sep-2017 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 19-Apr-2018 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Michael A. Friedman, M.D. Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 16-May-2018 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 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. van Boxmeer Mgmt For For 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For 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 Regarding the Shr Against For Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 26-Apr-2018 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 08-Aug-2017 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt Withheld Against CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 02-May-2018 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2018 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 Lagomasino Mgmt For For 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 compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 23-May-2018 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt Against Against 1J. Election of Director: Elaine S. Ullian Mgmt Against Against 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Ticker: RIG Meeting Date: 19-Jan-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Ordinary Share Mgmt For For Capital Increase 2. Amendment to the Articles of Association to Create Mgmt For For Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director for a Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Transocean Mgmt For For Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or proposals Mgmt Against Against identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 06-Jun-2018 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Company's executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 02-Nov-2017 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK Mgmt For For INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. * Management position unknown
Manning & Napier Fund, Inc. Overseas Series -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Ticker: Meeting Date: 08-Sep-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD Mgmt For For 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2017 ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM Mgmt For For AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 26-Jan-2018 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Robert A. Minicucci Mgmt For For 1B. Election of director: Adrian Gardner Mgmt For For 1C. Election of director: John T. McLennan Mgmt For For 1D. Election of director: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2017 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as .. (due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 05-Dec-2017 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For FORTH IN THE ANNUAL REPORT. 3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF THE Mgmt For For COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ AS A Mgmt For For DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE COMPANY. Mgmt For For 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF THE Mgmt For For COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR OF THE Mgmt For For COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR OF THE Mgmt For For COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO A MAXIMUM Mgmt Abstain Against OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2017 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 807157 DUE TO CHANGE IN VOTING STATUS 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, S.A. INTO Mgmt For For BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS OTHER EXTERNAL Mgmt For For DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION Mgmt For For AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE BOARD Non-Voting REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 Ticker: Meeting Date: 20-Sep-2017 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: PRICEWATERHOUSECOOPERS LLP 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 AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt For For CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For 2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 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 Related to Mgmt For For 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 For For 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 Masaki, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 16-Nov-2017 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 08-Sep-2017 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location within Mgmt For For TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Kuniya, Shiro 4 Amend the Compensation to be received by Directors Mgmt Against Against except as Supervisory Committee Members 5 Amend the Compensation to be received by Directors as Mgmt For For Supervisory Committee Members 6 Approve Issuance of Share Acquisition Rights as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934724039 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 02-Mar-2018 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For 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 the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5A. Binding Vote on the maximum aggregate amount of Mgmt For For 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 amount of Mgmt For For Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 5C. Advisory Vote on the 2017 Compensation Report Mgmt For For 6A. Re-election as Chairman of the Board of Director: Mgmt For For Joerg Reinhardt, Ph.D. 6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 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 Planta, Ph.D. Mgmt For For 6J. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 6K. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 6L. Re-election of Director: William T. Winters Mgmt For For 7A. Re-election to the Compensation Committee: Srikant Mgmt For For Datar, Ph.D. 7B. Re-election to the Compensation Committee: Ann Fudge Mgmt For For 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni, Ph.D. 7D. Re-election to the Compensation Committee: William T. Mgmt For For 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 motions Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC, MONTREAL Agenda Number: 709252908 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF CLASS B DIRECTOR: CHRISTIAN DUBE Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: ANDREA C. MARTIN Mgmt For For 2 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR Mgmt For For 3 ADOPTION OF A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER PROPOSAL ON THE INSATISFACTION WITH CLASS B DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Agenda Number: 708822449 -------------------------------------------------------------------------------------------------------------------------- Security: 82028K200 Meeting Type: AGM Ticker: Meeting Date: 11-Jan-2018 ISIN: CA82028K2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: PETER J. BISSONNETTE Non-Voting 1.2 ELECTION OF DIRECTOR: ADRIAN I. BURNS Non-Voting 1.3 ELECTION OF DIRECTOR: RICHARD R. GREEN Non-Voting 1.4 ELECTION OF DIRECTOR: LYNDA HAVERSTOCK Non-Voting 1.5 ELECTION OF DIRECTOR: GREGG KEATING Non-Voting 1.6 ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN Non-Voting 1.7 ELECTION OF DIRECTOR: PAUL K. PEW Non-Voting 1.8 ELECTION OF DIRECTOR: JEFFREY C. ROYER Non-Voting 1.9 ELECTION OF DIRECTOR: BRADLEY S. SHAW Non-Voting 1.10 ELECTION OF DIRECTOR: JIM SHAW Non-Voting 1.11 ELECTION OF DIRECTOR: JR SHAW Non-Voting 1.12 ELECTION OF DIRECTOR: MIKE SIEVERT Non-Voting 1.13 ELECTION OF DIRECTOR: JC SPARKMAN Non-Voting 1.14 ELECTION OF DIRECTOR: CARL E. VOGEL Non-Voting 1.15 ELECTION OF DIRECTOR: SHEILA C. WEATHERILL Non-Voting 1.16 ELECTION OF DIRECTOR: WILLARD H. YUILL Non-Voting 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE Non-Voting ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For * Management position unknown
Manning & Napier Fund, Inc. Quality Equity Series -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 01-Mar-2018 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 For For 1D. Election of Director: D. Mark Durcan Mgmt For For 1E. Election of Director: Richard W. Gochnauer Mgmt For For 1F. Election of Director: Lon R. Greenberg Mgmt For For 1G. Election of Director: Jane E. Henney, M.D. Mgmt For For 1H. Election of Director: Kathleen W. Hyle Mgmt For For 1I. Election of Director: Michael J. Long Mgmt For For 1J. Election of Director: Henry W. McGee Mgmt Against Against 2. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of an amendment and restatement of the Mgmt For For AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly presented, regarding Shr For Against the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly presented, to urge Shr For Against the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 20-Dec-2017 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 12-Jul-2017 ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt No vote 2 ANNUAL REMUNERATION REPORT Mgmt No vote 3 REMUNERATION POLICY Mgmt No vote 4 FINAL DIVIDEND Mgmt No vote 5 RE-ELECT SIR MICHAEL RAKE Mgmt No vote 6 RE-ELECT GAVIN PATTERSON Mgmt No vote 7 RE-ELECT SIMON LOWTH Mgmt No vote 8 RE-ELECT TONY BALL Mgmt No vote 9 RE-ELECT IAIN CONN Mgmt No vote 10 RE-ELECT TIM HOTTGES Mgmt No vote 11 RE-ELECT ISABEL HUDSON Mgmt No vote 12 RE-ELECT MIKE INGLIS Mgmt No vote 13 RE-ELECT KAREN RICHARDSON Mgmt No vote 14 RE-ELECT NICK ROSE Mgmt No vote 15 RE-ELECT JASMINE WHITBREAD Mgmt No vote 16 ELECT JAN DU PLESSIS Mgmt No vote 17 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt No vote 18 AUDITORS REMUNERATION Mgmt No vote 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 22 14 DAYS NOTICE OF MEETING Mgmt No vote 23 POLITICAL DONATIONS Mgmt No vote CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 11-Dec-2017 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. JOHNSON Mgmt For For 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 THE 2005 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr Against For CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2017 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt No vote 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt No vote 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt No vote 4 DECLARATION OF FINAL DIVIDEND Mgmt No vote 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt No vote 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt No vote 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt No vote 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt No vote 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt No vote 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt No vote 15 REMUNERATION OF AUDITOR Mgmt No vote 16 AUTHORITY TO ALLOT SHARES Mgmt No vote 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 19 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt No vote POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN Mgmt No vote CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 708309655 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2017 ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt No vote (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 POLICY SET OUT Mgmt No vote 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 THE COMPANY Mgmt No vote 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt No vote 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt No vote 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF THE COMPANY Mgmt No vote 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt No vote 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt No vote COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt No vote 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt No vote 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt No vote 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt No vote COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt No vote 16 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF Mgmt No vote THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt No vote 18 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 708739391 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2017 ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt No vote 1.2 Appoint a Director Hambayashi, Toru Mgmt No vote 1.3 Appoint a Director Hattori, Nobumichi Mgmt No vote 1.4 Appoint a Director Murayama, Toru Mgmt No vote 1.5 Appoint a Director Shintaku, Masaaki Mgmt No vote 1.6 Appoint a Director Nawa, Takashi Mgmt No vote 2 Appoint Accounting Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Sawada, Michitaka Mgmt No vote 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt No vote 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt No vote 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt No vote 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt No vote 2.6 Appoint a Director Oku, Masayuki Mgmt No vote 2.7 Appoint a Director Shinobe, Osamu Mgmt No vote 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 26-Jul-2017 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr For Against 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr For Against SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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, PH.D. Mgmt For For 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 RE-APPOINTMENT Mgmt For For 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, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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 OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 15-Nov-2017 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 Withheld Against 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 OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND Mgmt For For RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. Shr For Against 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Ticker: Meeting Date: 09-Nov-2017 ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/1004/201 710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt No vote JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote 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 DIRECTOR Mgmt No vote O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR Mgmt No vote O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, Mgmt No vote REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt No vote STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED Mgmt No vote TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY Mgmt No vote APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt No vote ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 THE BOARD OF Mgmt No vote 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 No vote -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 20-Jul-2017 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF Mgmt For For PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY Mgmt For For PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2017 ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN Mgmt No vote RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt No vote OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE Mgmt No vote DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt No vote TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt No vote THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Ticker: Meeting Date: 23-Jan-2018 ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: 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/2017/1208/201 712081705278.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0108/201801081800002.pdf. AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING Mgmt No vote OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR Mgmt No vote MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT REGARDING Mgmt No vote ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS DIRECTOR Mgmt No vote O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS DIRECTOR Mgmt No vote O.8 RENEWAL OF THE TERM OF MS NATHALIE BELLON-SZABO AS Mgmt No vote DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE BROUGHER AS Mgmt No vote DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS DIRECTOR Mgmt No vote O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt No vote O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO MS SOPHIE Mgmt No vote BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO MR MICHEL Mgmt No vote LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2017 ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 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 COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. * Management position unknown
Vote Summary Report Reporting Period: 07/01/2017 to 08/18/2017 Location(s): All Locations Institution Account(s): Rainier International Discovery Fund Supreme Industries Limited Meeting Date: 07/03/2017 Country: India Primary Security ID: Y83139140 Record Date: 06/27/2017 Meeting Type: Annual Ticker: SUPREMEIND Primary ISIN: INE195A01028 Primary SEDOL: 6136073 Shares Voted: 119,220 Shares on Loan: 0 Shares Instructed: 119,220 Voting Policy: ISS Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- ------------------------------------------------------------ --------- -------- ---------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend and Interim Dividend Mgmt For For For 3 Reelect V.K. Taparia as Director Mgmt For For For 4 Approve LODHA & CO., Chartered Accountants as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Mgmt For For For 6 Amend Terms and Conditions of Appointment of Shivratan Mgmt For For For Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors Mgmt For For For UPL Limited Meeting Date: 07/08/2017 Country: India Primary Security ID: Y9247H166 Record Date: 07/01/2017 Meeting Type: Annual Ticker: 512070 Primary ISIN: INE628A01036 Primary SEDOL: B0L0W35 Shares Voted: 170,940 Shares on Loan: 0 Shares Instructed: 170,940 Voting Policy: ISS Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- --------------------------------------------------------------- --------- -------- ---------- ----------- 1a Accept Financial Statements and Statutory Reports Mgmt For For For 1b Accept Consolidated Financial Statements and Statutory Reports Mgmt For For For 2 Approve Dividend Mgmt For For For 3 Reelect Jaidev Rajnikant Shroff as Director Mgmt For For For 4 Reelect Sandra Rajnikant Shroff as Director Mgmt For For For
Vote Summary Report Reporting Period: 07/01/2017 to 08/18/2017 Location(s): All Locations Institution Account(s): Rainier International Discovery Fund UPL Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- ----------------------------------------------------------- --------- -------- ---------- ----------- 5 Approve B S R & Co. LLP, Chartered Accountants as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors Mgmt For For For 7 Approve Issuance of Non-Convertible Debentures on Private Mgmt For For For Placement Basis 8 Approve Employees Stock Option Plan 2017 (ESOP 2017) Mgmt For For For 9 Approve Stock Option Plan Grants to Employees of the Mgmt For For For Subsidiary Companies Under the ESOP 2017 Localiza Rent a Car S.A. Meeting Date: 07/12/2017 Country: Brazil Primary Security ID: P6330Z111 Record Date: Meeting Type: Special Ticker: RENT3 Primary ISIN: BRRENTACNOR4 Primary SEDOL: B08K3S0 Shares Voted: 117,090 Shares on Loan: 0 Shares Instructed: 117,090 Voting Policy: ISS Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- ---------------------------------------- --------- -------- ---------- ----------- 1 Approve Three Long-Term Incentive Plans Mgmt For Against Against 2 Change Location of Company Headquarters Mgmt For For For 3 Consolidate Bylaws Mgmt For For For The Federal Bank Ltd. Meeting Date: 07/14/2017 Country: India Primary Security ID: Y24781182 Record Date: 07/07/2017 Meeting Type: Annual Ticker: FEDERALBNK Primary ISIN: INE171A01029 Primary SEDOL: BFT7KB7 Shares Voted: 983,330 Shares on Loan: 0 Shares Instructed: 983,330 Voting Policy: ISS Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- -------------------------------------------------- --------- -------- ---------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Dividend Mgmt For For For
Vote Summary Report Reporting Period: 07/01/2017 to 08/18/2017 Location(s): All Locations Institution Account(s): Rainier International Discovery Fund The Federal Bank Ltd. Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- --------------------------------------------------------------- --------- -------- ---------- ----------- 3 Reelect Ashutosh Khajuria as Director Mgmt For For For 4 Approve B S R & Co. LLP, Chartered Accountants, Mumbai and Mgmt For For For M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize Board to Fix Their Mgmt For For For Remuneration 6 Approve Reappointment and Remuneration of Shyam Srinivasan Mgmt For For For as Managing Director and CEO 7 Approve Grant of Options to Ganesh Sankaran Under the Mgmt For For For Employee Stock Option Scheme (ESOS) 8 Approve Remuneration of K M Chandrasekhar as Chairman of Mgmt For For For the Bank 9 Approve Commission Remuneration for Non-Executive Mgmt For For For Directors 10 Reelect K M Chandrasekhar as Director Mgmt For For For 11 Reelect Nilesh S Vikamsey as Director Mgmt For For For 12 Reelect Dilip G Sadarangani as Director Mgmt For For For 13 Reelect Harish H Engineer as Director Mgmt For Against Against 14 Reelect Grace Elizabeth Koshie as Director Mgmt For For For 15 Reelect Shubhalakshmi Panse as Director Mgmt For For For 16 Approve Employee Stock Option Scheme 2017 (ESOS 2017) Mgmt For Against Against 17 Amend Articles of Association Mgmt For For For 18 Approve Issuance of Debt Securities on Private Placement Basis Mgmt For For For 19 Approve Increase in Borrowing Powers Mgmt For For For Halma plc Meeting Date: 07/20/2017 Country: United Kingdom Primary Security ID: G42504103 Record Date: 07/18/2017 Meeting Type: Annual Ticker: HLMA Primary ISIN: GB0004052071 Primary SEDOL: 0405207
Vote Summary Report Reporting Period: 07/01/2017 to 08/18/2017 Location(s): All Locations Institution Account(s): Rainier International Discovery Fund Halma plc Shares Voted: 159,970 Shares on Loan: 0 Shares Instructed: 159,970 Voting Policy: ISS Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction -------- ------------------------------------------------------------- --------- -------- ---------- ----------- 1 Accept Financial Statements and Statutory Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Re-elect Paul Walker as Director Mgmt For For For 5 Re-elect Andrew Williams as Director Mgmt For For For 6 Re-elect Kevin Thompson as Director Mgmt For For For 7 Re-elect Adam Meyers as Director Mgmt For For For 8 Re-elect Daniela Barone Soares as Director Mgmt For For For 9 Re-elect Roy Twite as Director Mgmt For For For 10 Re-elect Tony Rice as Director Mgmt For For For 11 Re-elect Carole Cran as Director Mgmt For For For 12 Elect Jennifer Ward as Director Mgmt For For For 13 Elect Jo Harlow as Director Mgmt For For For 14 Appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For 15 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 16 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 18 Authorise Issue of Equity without Pre-emptive Rights in Mgmt For For For Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Mgmt For For For 20 Authorise the Company to Call General Meeting with Two Mgmt For For For Weeks' Notice
Rainier International Discovery Fund -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 708557888 -------------------------------------------------------------------------------------------------------------------------- Security: G0060R118 Meeting Type: AGM Ticker: Meeting Date: 14-Nov-2017 ISIN: GB00B6774699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE Mgmt No vote 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: 7.355 PENCE PER ORDINARY Mgmt No vote SHARE OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt No vote YEAR ENDED 30 JUNE 2017 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt No vote 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE Mgmt No vote AUDITORS REMUNERATION 6 TO RE-ELECT MURRAY HENNESSY AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY Mgmt No vote 9 TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY Mgmt No vote 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY Mgmt No vote 11 TO RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY Mgmt No vote 12 TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY Mgmt No vote 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt No vote ON A NON-PRE-EMPTIVE BASIS 15 TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY Mgmt No vote CMMT 26 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 2 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 708706140 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Ticker: Meeting Date: 21-Nov-2017 ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting 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 BENEFICIAL Non-Voting 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 BENEFICIAL OWNER Non-Voting 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, INCLUDING APPROVAL OF NOTICE Mgmt No vote AND AGENDA 2 ELECTION OF ONE PERSON TO CO- SIGN THE MINUTES Mgmt No vote 3 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 708752983 -------------------------------------------------------------------------------------------------------------------------- Security: K03293113 Meeting Type: AGM Ticker: Meeting Date: 13-Dec-2017 ISIN: DK0060591204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5, 6, 7A TO 7D AND 8. THANK YOU 2 ADOPTION OF AUDITED ANNUAL REPORT Mgmt For For 3 APPROPRIATION OF PROFITS OR COVER OF LOSSES: THE BOARD Mgmt For For OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 1.85 FOR EACH SHARE OF DKK 2.50 BE DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL AMOUNT OF DKK 90 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 30% OF THE CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR 4 APPROVAL OF THE DIRECTORS REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2017/18 5 RE-ELECTION OF CHAIRMAN OF THE BOARD: JENS BAGER Mgmt For For 6 RE-ELECTION OF VICE-CHAIRMAN OF THE BOARD: MIKAEL Mgmt For For WORNING 7.A RE-ELECTION OF OTHER MEMBER OF THE BOARD: OLIVER Mgmt For For JOHANSEN 7.B RE-ELECTION OF OTHER MEMBER OF THE BOARD: ALLAN Mgmt For For SOGAARD LARSEN 7.C RE-ELECTION OF OTHER MEMBER OF THE BOARD: CHRISTIAN Mgmt For For SAGILD 7.D RE-ELECTION OF OTHER MEMBER OF THE BOARD: HENRIK Mgmt For For EHLERS WULFF 8 NEW ELECTION OF AUDITOR: EY Mgmt For For 9.1 UPDATE OF THE OVERALL GUIDELINES FOR AN INCENTIVE Mgmt For For PROGRAMME FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 9.2 AMENDMENT OF THE DENOMINATION OF THE SHARES: ARTICLE 4 Mgmt For For 9.3 RENEWAL OF THE BOARD OF DIRECTORS AUTHORISATION TO Mgmt For For INCREASE THE B SHARE CAPITAL: ARTICLE 9E 9.4 REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ARTICLE 17 9.5 AMENDMENT OF REQUIREMENTS FOR ATTENDING GENERAL Mgmt For For MEETINGS: ARTICLE 11 10 AUTHORISATION TO THE CHAIRMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARIAKE JAPAN CO LTD Agenda Number: 709570522 -------------------------------------------------------------------------------------------------------------------------- Security: J01964105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: JP3125800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt Against Against Members Tagawa, Tomoki 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Iwaki, Katsutoshi 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Shirakawa, Naoki 2.4 Appoint a Director except as Supervisory Committee Mgmt For For Members Uchida, Yoshikazu 2.5 Appoint a Director except as Supervisory Committee Mgmt For For Members Matsumoto, Koichi 2.6 Appoint a Director except as Supervisory Committee Mgmt For For Members Iwaki, Koji 3 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX S.A. Agenda Number: 709206343 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800990.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801246.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017; DISTRIBUTION OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH MR. ALEXANDRE MERIEUX RELATING TO A SUPPLEMENTARY PENSION (ARTICLE 83 OF THE FRENCH GENERAL TAX CODE) AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH INSTITUT MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND ITS AMENDMENT AS PER THE FONDATION MERIEUX, CONCERNING THE AGREEMENT RELATING TO THE MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE MERIEUX AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH THE INSTITUT MERIEUX AND MERIEUX NUTRISCIENCES RELATING TO THE UNEQUAL DISTRIBUTION OF LOSSES OF MERIEUX UNIVERSITE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND PAID OR AWARDED TO MR. JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31 DECEMBER 2017 O.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 38 MONTHS, TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATION OF SHARE PURCHASE OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.18 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BYLAWS TO Mgmt For For PROVIDE FOR A RENEWAL BY ROTATION OF THE BOARD OF DIRECTORS E.20 HARMONIZATION OF THE BYLAWS WITH THE PROVISIONS OF Mgmt For For ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A SALARIED DIRECTOR - CORRELATIVE AMENDMENTS TO ARTICLES 11 AND 13 OF THE BYLAWS OF THE COMPANY E.21 HARMONIZATION OF THE BYLAWS WITH THE PROVISIONS OF Mgmt For For ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A DEPUTY STATUTORY AUDITOR - CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE MERIEUX AS Mgmt For For DIRECTOR O.23 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC Mgmt For For BELINGARD AS DIRECTOR O.24 RENEWAL OF THE TERM OF OFFICE OF MR. MICHELE PALLADINO Mgmt For For AS DIRECTOR O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE ARCHINARD AS Mgmt For For DIRECTOR O.26 RENEWAL OF THE MANDATE OF MRS. AGNES LEMARCHAND AS Mgmt For For DIRECTOR O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE GILLET Mgmt For For AS DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX COMPANY AS Mgmt For For A DEPUTY STATUTORY AUDITOR O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG, JENA Agenda Number: 708999290 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 20 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.03.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2016/17 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For 2017/18 6 ELECT TANIA LEHMBACH TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 8.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 28-Nov-2017 ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting 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 REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 Mgmt For For PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: Mgmt For For ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For 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 For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR Mgmt For For 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 STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Ticker: CLB Meeting Date: 24-May-2018 ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Ann van Mgmt For For Kempen 1b. Election of Class III Director: Lawrence Bruno Mgmt For For 2. To appoint KPMG, including its U.S. and Dutch Mgmt For For affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2018. 3. To confirm and adopt our Dutch Statutory Annual Mgmt For For Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of our Mgmt For For repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. To approve and resolve the extension of the existing Mgmt For For authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 24, 2019, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the authority Mgmt For For to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 7. To approve and resolve the extension of the authority Mgmt For For to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 24, 2019. 8a. The shareholders approve the compensation philosophy, Mgmt For For policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided an Mgmt 1 Year For opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE QLD Agenda Number: 708550935 -------------------------------------------------------------------------------------------------------------------------- Security: Q2909K105 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2017 ISIN: AU000000CTD3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 DIRECTORS' REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR STEPHEN LONIE Mgmt For For 3 RE-ELECTION OF MR GREG MOYNIHAN Mgmt For For 4 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For TO ANDREW JONES TRAVEL VENDORS 5 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For TO REDFERN TRAVEL VENDORS 6 ISSUE OF SHARE APPRECIATION RIGHTS TO MS LAURA RUFFLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 709580066 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Kashiwagi, Noboru Mgmt For For 1.9 Appoint a Director Ozawa, Yoshiaki Mgmt For For 1.10 Appoint a Director Sakai, Mineo Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Yoshihisa Mgmt For For 2.2 Appoint a Corporate Auditor Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 708547902 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2017 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2017, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 30 JUNE 2017 3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY FOR THE YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND: 15.33 PENCE PER ORDINARY Mgmt No vote SHARE 5 TO ELECT RICHARD COTTON AS A DIRECTOR OF THE COMPANY Mgmt No vote 6 TO ELECT LAWSON MACARTNEY AS A DIRECTOR OF THE COMPANY Mgmt No vote 7 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt No vote 8 TO RE-ELECT IAN PAGE AS A DIRECTOR OF THE COMPANY Mgmt No vote 9 TO RE-ELECT ANTHONY GRIFFIN AS A DIRECTOR OF THE Mgmt No vote COMPANY 10 TO RE-ELECT JULIAN HESLOP AS A DIRECTOR OF THE COMPANY Mgmt No vote 11 TO RE-ELECT ISHBEL MACPHERSON AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS EXTERNAL Mgmt No vote AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt No vote REMUNERATION OF THE EXTERNAL AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt No vote LIMITS 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt No vote 16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt No vote 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt No vote 18 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt No vote (OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 (A) TO APPROVAL THE RULES OF THE DECHRA LONG TERM Mgmt No vote INCENTIVE PLAN 2017 (LTIP 2017); AND (B) TO AUTHORISE THE DIRECTORS TO ADOPT FURTHER SCHEMES BASED ON LTIP 2017 CMMT 20 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 708913694 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: OGM Ticker: Meeting Date: 12-Feb-2018 ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF AST FARMA B.V. AND LE Mgmt Abstain Against VET BEHEER B.V. AND AUTHORISE THE DIRECTORS TO TAKE ALL SUCH STEPS TO IMPLEMENT THE ACQUISITION 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Abstain Against 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Abstain Against 4 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt Abstain Against CMMT 30 JAN 2018: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 709085725 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AND MANAGEMENT REPORT AS Mgmt For For OF 31 DECEMBER 2017. TO PROPOSE ALLOCATION OF NET INCOME. TO PRESENT THE GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO BE TAKEN Mgmt For For FROM AVAILABLE PROFIT RESERVES. RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58. RESOLUTIONS RELATED THERETO 4 RESOLUTIONS, AS PER ART. 114-BIS OF THE LEGISLATIVE Mgmt Against Against DECREE OF 24 FEBRUARY 1998 NO.58, RELATIVE TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RESOLUTIONS RELATED THERETO 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt Against Against AS PER THE COMBINED PROVISIONS OF THE ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.58. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2018 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_350307.PDF -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA S.A. Agenda Number: 709345866 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Ticker: Meeting Date: 21-May-2018 ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE Mgmt For For GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For AGENDA 5.1 CONSIDERATION PRESENTED BY THE BOARD: REPORTS FROM THE Mgmt For For MANAGEMENT BOARD ON THE OPERATIONS OF DINO POLSKA S.A. AND THE DINO POLSKA S.A. CAPITAL GROUP. FOR THE 2017 FINANCIAL YEAR, 5.2 CONSIDERATION PRESENTED BY THE BOARD: FINANCIAL Mgmt For For STATEMENT OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. CAPITAL GROUP FOR THE 2017 FINANCIAL YEAR, 5.3 CONSIDERATION PRESENTED BY THE BOARD: APPLICATION Mgmt For For REGARDING THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2017 6.1 CONSIDERATION OF THE PRESENTATION PRESENTED BY THE Mgmt For For SUPERVISORY BOARD: STUDIES ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2017, 6.2 CONSIDERATION OF THE PRESENTATION PRESENTED BY THE Mgmt For For SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE REPORT ON THE COMPANY OPERATIONS IN THE 2017 FINANCIAL YEAR, THE COMPANY FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE MANAGEMENT BOARD MOTION REGARDING THE DISTRIBUTION OF THE COMPANY PROFITS FOR THE 2017 FINANCIAL YEAR 6.3 CONSIDERATION OF THE PRESENTATION PRESENTED BY THE Mgmt For For SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR 6.4 CONSIDERATION OF THE PRESENTATION PRESENTED BY THE Mgmt For For SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE REPORT ON THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR 7.1 CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS Mgmt For For REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA S.A. AND FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, 7.2 CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS Mgmt For For REGARDING: ACCEPTANCE OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, 7.3 CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS Mgmt For For REGARDING: ACCEPTING THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFITS EARNED IN THE 2017 FINANCIAL YEAR, 7.4 CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS Mgmt For For REGARDING: GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2017 8.1 ADOPTION OF RESOLUTION REGARDING APPROVAL: STUDIES OF Mgmt For For THE MANAGEMENT BOARD ON THE OPERATIONS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, 8.2 ADOPTION OF RESOLUTION REGARDING APPROVAL: FINANCIAL Mgmt For For STATEMENTS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR 9 ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 10.1 ADOPTION OF RESOLUTION REGARDING APPROVAL: REPORTS ON Mgmt For For THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, 10.2 ADOPTION OF RESOLUTION REGARDING APPROVAL: Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR 11 ADOPTION OF RESOLUTIONS ON DISCHARGING MEMBERS OF THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2017 12 ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT Mgmt For For OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2017 13 SELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND Mgmt Abstain Against ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM 14 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708586702 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: OTH Ticker: Meeting Date: 01-Nov-2017 ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SECURITIES Mgmt No vote 2 INCREASE IN THE LIMITS OF EQUITY HOLDINGS OF FOREIGN Mgmt No vote PORTFOLIO INVESTORS ("FPIS") AND FOREIGN INSTITUTIONAL INVESTORS ("FIIS") UPTO AN AGGREGATE LIMIT OF 49 % OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934699161 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Consent Ticker: ESLT Meeting Date: 30-Nov-2017 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FEDERMANN Mgmt For For 1B. ELECTION OF DIRECTOR: RINA BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: YORAM BEN-ZEEV Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID FEDERMANN Mgmt For For 1E. ELECTION OF DIRECTOR: DOV NINVEH Mgmt For For 1F. ELECTION OF DIRECTOR: EHOOD (UDI) NISAN Mgmt For For 1G. ELECTION OF DIRECTOR: YULI TAMIR Mgmt For For 2. APPROVAL OF DIRECTORS' COMPENSATION FEES Mgmt For For 2A. PLEASE INDICATE IF YOU ARE A CONTROLLING SHAREHOLDER Mgmt Against OF THE COMPANY OR HAVE A "PERSONAL INTEREST" (AS DEFINED IN THE COMPANY'S PROXY STATEMENT OF OCTOBER 25, 2017) IN THE APPROVAL OF THE DIRECTORS' COMPENSATION FEES TO BE PAID TO THE COMPANY'S DIRECTORS. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 3. APPROVAL OF THE FRAMEWORK RESOLUTION FOR THE PURCHASE Mgmt For For BY THE COMPANY FROM TIME TO TIME DURING A THREE-YEAR PERIOD OF DIRECTORS AND OFFICERS LIABILITY INSURANCE 3A. PLEASE INDICATE IF YOU ARE A CONTROLLING SHAREHOLDER Mgmt Against OF THE COMPANY OR HAVE A "PERSONAL INTEREST" (AS DEFINED IN THE COMPANY'S PROXY STATEMENT OF OCTOBER 25, 2017) IN THE APPROVAL OF THE FRAMEWORK RESOLUTION FOR THE PURCHASE BY THE COMPANY FROM TIME TO TIME DURING A THREE-YEAR PERIOD OF DIRECTORS AND OFFICERS LIABILITY INSURANCE. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 4. APPROVAL OF THE RE-GRANTING BY THE COMPANY OF THE Mgmt For For INDEMNIFICATION LETTERS TO MR. M. FEDERMANN AND TO MR. D. FEDERMANN 4A. PLEASE INDICATE IF YOU ARE A CONTROLLING SHAREHOLDER Mgmt Against OF THE COMPANY OR HAVE A "PERSONAL INTEREST" (AS DEFINED IN THE COMPANY'S PROXY STATEMENT OF OCTOBER 25, 2017) IN THE APPROVAL OF THE RE-GRANTING OF THE INDEMNIFICATION LETTERS TO MR. M. FEDERMANN AND MR. D. FEDERMANN. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 5. RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A Mgmt For For MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2017 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934741174 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Ticker: ESLT Meeting Date: 11-Apr-2018 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE NEW COMPENSATION POLICY. Mgmt No vote 1A. Please indicate if you are a controlling shareholder Mgmt No vote of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of March 1, 2018) in the approval of the New Compensation Policy. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. 2. APPROVAL OF THE GRANT OF THE OPTIONS TO THE COMPANY'S Mgmt No vote CEO UNDER THE COMPANY'S EQUITY-BASED PLAN. 2A. Please indicate if you are a controlling shareholder Mgmt No vote of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of March 1, 2018) in the approval of the grant of the Options to the Company's CEO under the Company's Equity-Based Plan. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. 3. APPROVAL OF THE GRANT OF THE PO OPTIONS TO THE Mgmt No vote COMPANY'S CEO. 3A. Please indicate if you are a controlling shareholder Mgmt No vote of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of March 1, 2018) in the approval of the grant of the PO's Options to the Company's CEO. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 709094217 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS 2 TO APPROVE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 6 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For 7 TO RE-ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For 9 TO RE-ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For 10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For 11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For 12 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE HOLDING OF GENERAL MEETINGS AT 14 CLEAR Mgmt For For DAYS' NOTICE 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 20 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES IN THE MARKET 21 TO APPROVE THE LTIP 2018 Mgmt For For 22 TO APPROVE THE UK SAYE SCHEME 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EN-JAPAN INC TOKYO Agenda Number: 709599154 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2018 ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ochi, Michikatsu Mgmt For For 2.2 Appoint a Director Suzuki, Takatsugu Mgmt For For 2.3 Appoint a Director Kawai, Megumi Mgmt For For 2.4 Appoint a Director Kusumi, Yasunori Mgmt For For 2.5 Appoint a Director Saito, Kazunori Mgmt For For 3.1 Appoint a Corporate Auditor Asada, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshida, Atsuo Mgmt For For 3.3 Appoint a Corporate Auditor Igaki, Taisuke Mgmt For For 4 Appoint a Substitute Corporate Auditor Terada, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 709530340 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Mitsumasa Mgmt For For 2.2 Appoint a Director Nagai, Akira Mgmt For For 2.3 Appoint a Director Yasue, Hideo Mgmt For For 2.4 Appoint a Director Maruyama, Akira Mgmt For For 2.5 Appoint a Director Ito, Yoshinori Mgmt For For 2.6 Appoint a Director Ito, Yoshimasa Mgmt For For 2.7 Appoint a Director Yoshida, Haruhiko Mgmt For For 2.8 Appoint a Director Sakai, Shinji Mgmt For For 2.9 Appoint a Director Nakamura, Masanobu Mgmt For For 3 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against 4 Amend the Compensation to be received by Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 709407173 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE A FINAL DIVIDEND OF 0.98 PENCE PER SHARE Mgmt For For 4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 9 TO ELECT GEORGES FORNAY AS DIRECTORS Mgmt For For 10 TO ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For BASIS CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 709021632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2018 ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 26 CENT PER SHARE Mgmt For For 3 TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For 4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 4.L TO ELECT DR JOST MASSENBERG AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt Against Against 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt Against Against INCORPORATION 3 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 16 MAR 2018 TO 27 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KORIAN Agenda Number: 709453384 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Ticker: Meeting Date: 14-Jun-2018 ISIN: FR0010386334 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801341.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0530/201805301802565.pdf: 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN NEW SHARES Mgmt For For O.5 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. SOPHIE BOISSARD, AS CHIEF EXECUTIVE OFFICER OF THE COMPANY O.6 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTIAN CHAUTARD, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MRS. SOPHIE BOISSARD, AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. CHRISTIAN CHAUTARD, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt For For IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PREDICA Mgmt For For PREVOYANCE DIALOGUE DU CREDIT AGRICOLE- PREDICA AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY MALAKOFF Mgmt For For MEDERIC ASSURANCES AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SOUBIE Mgmt For For AS DIRECTOR O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE, OUTSIDE OF THE PUBLIC OFFER PERIOD, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUANCE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN THE EVENT OF AN ISSUANCE WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE PROCEDURES DECIDED BY THE MEETING, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE, OUTSIDE OF THE PUBLIC OFFER PERIOD, TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE ALLOTMENT OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.25 RATIFICATION OF THE STATUTORY AMENDMENTS MADE BY THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSES OF COMPLIANCE WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 708995379 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2018 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Kakui, Toshio Mgmt For For 1.5 Appoint a Director Sakakibara, Takeo Mgmt For For 1.6 Appoint a Director Kume, Yugo Mgmt For For 1.7 Appoint a Director Yamada, Hideo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2 Appoint a Substitute Corporate Auditor Yamaguchi, Mgmt For For Takao 3 Amend the Compensation to be received by Directors Mgmt For For 4 Approve Continuance of Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE AND APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 8.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN Mgmt For For AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,368,000.00 3 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE Mgmt For For UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM563,000.00 4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED ZAINOL Mgmt Against Against ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD RAHMAN WHO Mgmt Against Against SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 7 TO RE-ELECT DATUK SERI YAM KONG CHOY WHO SHALL RETIRE Mgmt For For IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL RETIRE IN Mgmt For For ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL RETIRE IN Mgmt For For ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV, IEPER Agenda Number: 709067979 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2018 ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS OVER THE Non-Voting FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE EXPLANATION OF THE REMUNERATION REPORT 2 CONTROL REPORT OF THE STATUTORY AUDITOR OVER THE Non-Voting FINANCIAL YEAR 2017 3 CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Non-Voting CLOSED ON 31 DECEMBER 2017 4 APPROVAL OF THE ANNUAL ACCOUNTS AND OTHER DOCUMENTS Mgmt For For FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, AND ALLOCATION OF RESULT 5 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR 2017 6 DISCHARGE GRANTED TO DIRECTORS Mgmt For For 7 DISCHARGE GRANTED TO STATUTORY AUDITOR Mgmt For For 8 THE MEETING DECIDES TO PROCEED TO THE RE-APPOINTMENT Mgmt Against Against OF THE FOLLOWING DIRECTORS FOR A PERIOD OF FOUR YEARS, WITH EFFECT AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING OF 2022: - MR. ROLAND DUCHATELET, RESIDING AT EDUARD VAN STEENBERGENLAAN 52, BE-2100 ANTWERP; - MRS. FRANCOISE CHOMBAR, RESIDING AT BOEKTLAAN 14, BE-3550 HEUSDEN-ZOLDER THE DIRECTORS WILL RECEIVE NO REMUNERATION FOR THIS MANDATE 9 REAPPOINTMENT OF MRS. MARTINE BAELMANS AS AN Mgmt For For INDEPENDENT DIRECTOR AND DETERMINATION OF THE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 709518469 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.4 Appoint a Director Sato, Toshinari Mgmt For For 2.5 Appoint a Director Ogi, Takehiko Mgmt For For 2.6 Appoint a Director Nishimoto, Kosuke Mgmt Against Against 3 Appoint a Corporate Auditor Miyamoto, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Maruyama, Mgmt For For Teruhisa -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 709062208 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Ticker: Meeting Date: 16-Apr-2018 ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2017 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2017 O.2 REPORT ON REMUNERATION PURSUANT TO ARTICLE 123 TER OF Mgmt Against Against LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND ARTICLE 84 TER OF THE CONSOB REGULATION NO. 11971 1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT O.3 INCENTIVE PLAN ON ORDINARY SHARES OF MONCLER S.P.A., Mgmt Against Against NAMED (2018 2020 PERFORMANCE SHARES PLAN), RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, INHERENT AND SUBSEQUENT RESOLUTIONS O.4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For SHARES PURSUANT TO THE ARTICLES 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND RELEVANT IMPLEMENTING PROVISIONS, RELATED RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE (2018 2020 PERFORMANCE SHARES PLAN), THROUGH THE ISSUANCE OF MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 560,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/198401 01/NPS_349581.PDF CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 708707053 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: AGM Ticker: Meeting Date: 07-Dec-2017 ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF 1.2 SEN PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS Mgmt For For PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT Mgmt Against Against TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' SHAMSUL ANUAR BIN HAJI NASARAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT Mgmt For For TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR WONG THEAN SOON 5 TO RE-APPOINT TAN SRI DATO' DR MUHAMMAD RAIS BIN ABDUL Mgmt For For KARIM AS THE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MESSRS CROWE HORWATH AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN ABDULLAH TO Mgmt For For CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 8 AUTHORITY TO ALLOT AND ISSUE SHARES BY DIRECTORS Mgmt For For PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 708787138 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: EGM Ticker: Meeting Date: 07-Dec-2017 ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL Mgmt For For ACTIVITIES OF MYEG AND ITS SUBSIDIARIES TO INCLUDE THE FOREIGN WORKERS ACCOMMODATION PROGRAMME -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 709316548 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 09 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 15.05.2018. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSION OF THE PROMULGATED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE CONSOLIDATED MANAGEMENT REPORTS FOR NEMETSCHEK SE AND THE GROUP, THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A PARA. 1 AND SECTION 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE USE OF THE BALANCE SHEET PROFIT: EUR Mgmt For For 0.75 PER BEARER SHARE 3 RESOLUTION ON APPROVING THE ACTION OF THE EXECUTIVE Mgmt For For BOARD FOR THE 2017 FINANCIAL YEAR 4 RESOLUTION ON APPROVING THE ACTION OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF AUDITOR FOR THE 2018 FINANCIAL YEAR: ERNST Mgmt For For & YOUNG GMBH AUDITING FIRM, MUNICH 6 SUPERVISORY BOARD ELECTION: BILL KROUCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 709586880 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2018 ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt Against Against Members Wakebayashi, Yasuhiro 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Miyake, Suguru 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Naraki, Takamaro 2.4 Appoint a Director except as Supervisory Committee Mgmt For For Members Otsuki, Masahiko 2.5 Appoint a Director except as Supervisory Committee Mgmt For For Members Oyama, Takayoshi 2.6 Appoint a Director except as Supervisory Committee Mgmt For For Members Takeuchi, Naoki 2.7 Appoint a Director except as Supervisory Committee Mgmt For For Members Mori, Tokihiko 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Tamura, Nobutsugi 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Kinoshita, Naoki 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Yamada, Yoshinori 4 Appoint a Substitute Director as Supervisory Committee Mgmt For For Members Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- NKT HOLDING A/S Agenda Number: 708545679 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: EGM Ticker: Meeting Date: 10-Oct-2017 ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F, 3.1 AND 7.1. THANK YOU. 1 DEMERGER OF NKT AS WITH EFFECT AS OF 1 JANUARY 2017 Mgmt For For FOR ACCOUNTING PURPOSES, INCLUDING ADOPTION OF ARTICLES OF ASSOCIATION OF NILFISK HOLDING AS 2.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: JENS DUE OLSEN 2.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: ANDERS ERIK RUNEVAD 2.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: JENS MAALOE 2.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: JUTTA AF ROSENBORG 2.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: LARS SANDAHL SORENSEN 2.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF Mgmt For For NILFISK HOLDING AS: RENE SVENDSEN TUNE 3.1 ELECTION OF AUDITOR OF NILFISK HOLDING AS: DELOITTE Mgmt For For STATSAUTORISEREDE REVISIONSPARTNERSELSKAB 4 ADOPTION OF A REMUNERATION POLICY WITH RESPECT TO THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF NILFISK HOLDING AS 5 REMUNERATION OF THE BOARD OF DIRECTORS OF NILFISK Mgmt For For HOLDING AS 6 AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT OF NKT AS AND THE EXECUTIVE MANAGEMENTS OF NKT AS BUSINESS UNITS 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT: Mgmt For For ANDREAS NAUEN 8.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NKT AS: Mgmt For For AUTHORISATION TO ISSUE CONVERTIBLE BONDS 8.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NKT AS: Mgmt For For AMENDMENT OF REFERENCES TO THE COMPANY'S WWW.NKT.COM CMMT 20 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2018 ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt Against Against Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Wada, Takao 2.4 Appoint a Director except as Supervisory Committee Mgmt For For Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Committee Mgmt For For Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Committee Mgmt For For Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Committee Mgmt For For Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Members Mgmt For For Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 709099407 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- 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 Nakata, Yoichi Mgmt For For 2.2 Appoint a Director Okoshi, Akio Mgmt For For 2.3 Appoint a Director Yamashita, Shigeru Mgmt For For 2.4 Appoint a Director Kitazawa, Norimasa Mgmt For For 2.5 Appoint a Director Akamatsu, Eiji Mgmt For For 2.6 Appoint a Director Itakura, Tadashi Mgmt For For 2.7 Appoint a Director Kurachi, Yasunori Mgmt For For 2.8 Appoint a Director Kevin Vyse-Peacock Mgmt For For 2.9 Appoint a Director Nitta, Takayuki Mgmt For For 2.10 Appoint a Director Hatoyama, Rehito Mgmt For For 2.11 Appoint a Director Okada, Erika Mgmt For For 3 Appoint a Corporate Auditor Hashimoto, Nobuyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Agenda Number: 709151803 -------------------------------------------------------------------------------------------------------------------------- Security: Y000CY105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: ID1000125503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL Mgmt For For STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2018 ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF THE COMPANY'S PLAN OF ACTION (RECOVERY Mgmt For For PLAN) 6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY RATIO OF Mgmt Against Against THE COMPANY'S PENSION FUND 7 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For ENTERPRISE MINISTRY 8 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against 9 APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL Mgmt For For PUBLIC OFFERING 10 APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF Mgmt Against Against SHARIA 11 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt Against Against COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE Agenda Number: 709055188 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt For For YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For FOR 2018/2019 5 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt For For ACCOUNTS: DKK 24.10 PER SHARE 6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN Mgmt For For BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK Mgmt For For BRANDT 6.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For KAHLER 6.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS Mgmt For For KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS Mgmt For For RONKEN 6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JORGEN Mgmt For For TANG-JENSEN 7 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For TO ACQUIRE OWN SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.1 TO 6.6 AND 7". THANK YOU CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 709131421 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2017 2 TO DECLARE A FINAL DIVIDEND : 3.35P PER ORDINARY SHARE Mgmt For For OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018 3 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For 8 TO ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For 9 TO ELECT PG DILNOT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES 15 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES Mgmt For For 18 TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S, FAXE Agenda Number: 709099306 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2018 ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G, AND 8". THANK YOU. 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2017 Mgmt Split 97% For 3% Take No ActionSplit 3 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND Mgmt Split 97% For 3% Take No ActionSplit EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING Mgmt Split 97% For 3% Take No ActionSplit RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt Split 97% For 3% Take No ActionSplit 2018 6.1 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: CAPITAL Mgmt Split 97% For 3% Take No ActionSplit REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: RENEWAL Mgmt Split 97% For 3% Take No ActionSplit AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: REMOVAL Mgmt Split 97% For 3% Take No ActionSplit OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS 6.4 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: CHANGE Mgmt Split 97% For 3% Take No ActionSplit TO THE SIZE OF THE BOARD OF DIRECTORS 6.5 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Take No ActionSplit AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Take No ActionSplit WALTHER THYGESEN 7.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JAIS Mgmt Split 97% For 3% Take No ActionSplit VALEUR 7.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Take No ActionSplit KARSTEN MATTIAS SLOTTE 7.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Take No ActionSplit HEMMING VAN 7.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt Split 97% For 3% Take No ActionSplit VESTERGAARD 7.F ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FLORIS Mgmt Split 97% For 3% Take No ActionSplit VAN WOERKOM 7.G ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Take No ActionSplit CHRISTIAN SAGILD 8 NEW APPOINTMENT OF KPMG P/S AS THE COMPANY'S AUDITOR Mgmt Split 97% For 3% Take No ActionSplit -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AKTIENGESELLSCHAFT Agenda Number: 708990040 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 15 MAR 2018 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.03.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017; THE COMBINED MANAGEMENT REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER WITH THE EXPLANATORY REPORT, INCLUDED THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES ACCORDING TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1, OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED PROFIT Non-Voting OF SARTORIUS AKTIENGESELLSCHAFT 3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD FOR FISCAL 2017 4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Non-Voting SUPERVISORY BOARD FOR FISCAL 2017 5 ELECTIONS FOR THE SUPERVISORY BOARD: DR. GUIDO OELKERS Non-Voting 6 APPOINTMENT OF AN AUDITOR FOR THE FISCAL 2018 AS WELL Non-Voting AS AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF FINANCIAL REPORT OF 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG Agenda Number: 709483399 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 06 JUNE 2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS OF SCOUT24 AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AS PER 31 DECEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR SCOUT24 AG AND THE GROUP, THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT OF THE SUPERVISORY BOARD IN EACH CASE FOR THE FINANCIAL YEAR 2017 2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED NET Mgmt For For INCOME (BILANZGEWINN) OF SCOUT 24 AG FOR THE FINANCIAL YEAR 2017 3 RESOLUTION ON FORMAL APPROVAL OF THE ACTS (ENTLASTUNG) Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 5 RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2018 AS WELL AS FOR THE POTENTIAL AUDITOR'S REVIEW (PRUFERISCHE DURCHSICHT) OF THE CONDENSED FINANCIAL STATEMENTS (VERKURZTER ABSCHLUSS) AND THE INTERIM MANAGEMENT REPORT (ZWISCHENLAGEBERICHT) DURING THE FINANCIAL YEAR 2018 AND FOR THE POTENTIAL AUDITOR'S REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG 6.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS CIARA Mgmt For For SMYTH 6.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR Mgmt For For HANS-HOLGER ALBRECHT 7 AMENDMENT OF SECTION 9 (COMPOSITION, TERM OF OFFICE, Mgmt For For RESIGNATION) OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF SECTION 12 (REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 9 AMENDMENT OF SECTION 2 (PURPOSE OF THE COMPANY) OF THE Mgmt For For ARTICLES OF ASSOCIATION 10 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE BONDS Mgmt For For WITH WARRANTS AND CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS, AND/OR PARTICIPATING BONDS AND TO EXCLUDE SUBSCRIPTION RIGHTS; CREATION OF A CONTINGENT CAPITAL 2018 AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SERIA CO.,LTD. Agenda Number: 709559821 -------------------------------------------------------------------------------------------------------------------------- Security: J7113X106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2018 ISIN: JP3423520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt Against Against Members Kawai, Eiji 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Iwama, Yasushi 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Tanaka, Masahiro 2.4 Appoint a Director except as Supervisory Committee Mgmt For For Members Kobayashi, Masanori 3.1 Appoint a Director as Supervisory Committee Members Mgmt Against Against Nakamura, Noboru 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Suzuki, Hiroto 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Kataoka, Noriaki -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 709293841 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: EGM Ticker: Meeting Date: 09-May-2018 ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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.A PROPOSAL BY THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For SHARE CAPITAL 1.B PROPOSAL BY THE BOARD OF DIRECTORS: CHANGE OF NUMBER Mgmt Against Against OF BOARD MEMBERS: FOUR TO EIGHT 1.C PROPOSAL BY THE BOARD OF DIRECTORS: REMOVAL OF MAXIMUM Mgmt For For AGE REQUIREMENT FOR BOARD MEMBERS 2 ANY OTHER BUSINESS Non-Voting CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF RESOLUTION 2 (NON-VOTING). IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 709478362 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: EGM Ticker: Meeting Date: 31-May-2018 ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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.A APPROVE DKK 190,767 REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 1.B AMEND ARTICLES RE: FIX DIRECTORS AT FOUR TO EIGHT Mgmt Against Against 1.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR DIRECTORS Mgmt For For 2 ELECT MORTEN HUBBE AS DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON SHARES Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STABILUS S.A. Agenda Number: 708885566 -------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: AGM Ticker: Meeting Date: 14-Feb-2018 ISIN: LU1066226637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE MANAGEMENT BOARD REPORT ON FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 2 RECEIVE SUPERVISORY BOARD REPORT ON FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 3 RECEIVE AUDITOR'S REPORTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 7 APPROVE DISCHARGE OF THE MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For 9 REELECT STEPHAN KESSEL, JOACHIM RAUHUT AND Mgmt For For RALF-MICHAEL FUCHS AS SUPERVISORY BOARD MEMBERS (BUNDLED) 10 ELECT DIRK LINZMEIER AS A SUPERVISORY BOARD MEMBER Mgmt For For 11 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For 12 AMEND ARTICLES OF ASSOCIATION RE: VARIOUS AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 709319304 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: JP3462660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Takeuchi, Akio 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Takeuchi, Toshiya 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Watanabe, Takahiko 3.1 Appoint a Director as Supervisory Committee Members Mgmt For For Kusama, Minoru 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Kobayashi, Akihiko 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Iwabuchi, Michio 4 Appoint a Substitute Director as Supervisory Committee Mgmt For For Members Uchiyama, Yoshitaka -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 409/LTN20180409491.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5 AND 6, Mgmt For For TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 709028561 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications /balo/pdf/2018/0307/201803071800473.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0330/201803301800823.pdf. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 - Mgmt For For SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AMENDMENT TO THE NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR. DANIEL JULIEN, TELEPERFORMANCE GROUP, INC. AND TELEPERFORMANCE SE 5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NON- COMPETE AGREEMENT CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND TELEPERFORMANCE SE 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 13 OCTOBER 2017 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE THAT DATE 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. PAULO CESAR SALLES VASQUES, CHIEF EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 13 OCTOBER 2017 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL JULIEN AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY ABRERA AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF OFFICE OF MR. STEPHEN Mgmt For For WINNINGHAM AS DIRECTOR FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI Mgmt For For AS DIRECTOR FOR A PERIOD OF TWO YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS Mgmt For For DIRECTOR FOR A PERIOD OF TWO YEARS 16 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUYBACK BY THE COMPANY ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIOD 18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2018 ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Committee Mgmt For For Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Committee Mgmt For For Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Committee Mgmt For For Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Committee Mgmt For For Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Committee Mgmt For For Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Committee Mgmt For For Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Committee Mgmt For For Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Committee Mgmt For For Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Members Mgmt For For Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Members Mgmt For For Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Members Mgmt For For Ueda, Yoshiki 4 Appoint a Substitute Director as Supervisory Committee Mgmt For For Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 9 MAY 2018 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 508/LTN20180508404.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 508/LTN20180508486.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Ticker: Meeting Date: 28-Jun-2018 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 508/LTN20180508408.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 508/LTN20180508496.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE AUTHORIZATION OF A GENERAL Mgmt For For MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 708832286 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Ticker: Meeting Date: 30-Jan-2018 ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 212/ltn20171212229.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 212/ltn20171212249.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2020 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2020, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER;" 2 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 13 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 708755888 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: OTH Ticker: Meeting Date: 16-Dec-2017 ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM RS. 75,00,00,000 (RUPEES SEVENTY-FIVE CRORES ONLY) TO RS. 1,25,00,00,000 (RUPEES ONE HUNDRED TWENTY-FIVE CRORES ONLY) HAVING EQUITY SHARES HAVING FACE VALUE OF RE. 1/- EACH AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR APPROVAL FOR ISSUE OF ONE BONUS Mgmt For For EQUITY SHARE OF RE. 1/- EACH FOR EVERY ONE FULLY PAID EQUITY SHARE OF RE. 1/- EACH, (I.E. 1:1) HELD BY THE SHAREHOLDERS AS ON RECORD DATE -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 709484480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: OTH Ticker: Meeting Date: 13-Jun-2018 ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MIS. A. P. SANZGIRI & CO., CHARTERED Mgmt For For ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF MIS. PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG, SENNWALD Agenda Number: 709345183 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 ANNUAL REPORT Mgmt Take No Action 2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION FROM CAPITAL Mgmt Take No Action CONTRIBUTION RESERVES: APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION FROM CAPITAL Mgmt Take No Action CONTRIBUTION RESERVES: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 4.00 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Take No Action THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS CHAIRMAN OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS LEINHAUSER AS MEMBER OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS 4.1.4 RE-ELECTION OF DR. HERMANN GERLINGER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.5 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.6 ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 RE-ELECTION OF DR. MARTIN KOMISCHKE AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.2.3 ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt Take No Action DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RE-ELECTS ROGER FOHN, ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038 ZURICH, AS INDEPENDENT PROXY FROM MAY 18, 2018, UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6 RE-ELECTION OF THE STATUTORY AUDITORS FOR THE Mgmt Take No Action FINANCIAL YEAR 2018: KPMG AG, ST. GALLEN 7.1 COMPENSATION: CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT FOR THE FINANCIAL YEAR 2017 7.2 COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM VARIABLE Mgmt Take No Action COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2017 7.3 COMPENSATION: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT Mgmt Take No Action OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.4 COMPENSATION: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT Mgmt Take No Action OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2019 7.5 COMPENSATION: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT Mgmt Take No Action OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2018 TO THE ANNUAL GENERAL MEETING OF 2019 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC, CALGARY, AB Agenda Number: 709091184 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: CA9237251058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 9 (NINE) Mgmt For For 2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For 2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For 2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 2.5 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For 2.6 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For 2.8 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For 2.9 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVING A SECURITY BASED COMPENSATION ARRANGEMENT Mgmt For For PROVIDING FOR FIVE YEAR TREASURY-BASED SHARE AWARDS FOR OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER. THIS ARRANGEMENT IS A COMPONENT OF THE OVERALL COMPENSATION STRUCTURE DESIGNED TO RETAIN AND INCENTIVIZE A KEY EMPLOYEE 5 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION DISCLOSED IN THE 2018 PROXY STATEMENT AND INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WESSANEN NV Agenda Number: 708990064 -------------------------------------------------------------------------------------------------------------------------- Security: N50783120 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: NL0000395317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting 4 DISCUSS REMUNERATION POLICY REPORT FOR THE MANAGEMENT Non-Voting BOARD OF 2017 5 ADOPT FINANCIAL STATEMENTS OF 2017 Mgmt For For 6 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 7 APPROVE DIVIDENDS OF EUR 0.13 PER SHARE Mgmt For For 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10 REELECT IVONNE RIETJENS TO SUPERVISORY BOARD Mgmt For For 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO ONE Mgmt For For PERCENT OF ISSUED CAPITAL 13 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES UNDER ITEM 12 14 RATIFY DELOITTE AS AUDITOR Mgmt For For 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILCON DEPOT, INC. Agenda Number: 709480646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9584X105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2018 ISIN: PHY9584X1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 918096 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For STOCKHOLDERS HELD ON 18 JUNE 2017 4 PRESENTATION AND APPROVAL OF ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS AS OF 31 DECEMBER 2017 5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS Mgmt For For DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT Mgmt Against Against DIRECTOR) 7 ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT Mgmt For For DIRECTOR) 8 ELECTION OF DIRECTOR: ROLANDO S. NARCISCO (INDEPENDENT Mgmt For For DIRECTOR) 9 ELECTION OF DIRECTOR: DELFIN L. WARREN (INDEPENDENT Mgmt For For DIRECTOR) 10 ELECTION OF DIRECTOR: LORRAINE BELO-CINCOCHAN Mgmt For For 11 ELECTION OF DIRECTOR: MARK ANDREW Y. BELO Mgmt For For 12 ELECTION OF DIRECTOR: CAREEN Y. BELO Mgmt For For 13 ELECTION OF EXTERNAL AUDITOR: REYES TACANDONG AND CO Mgmt For For 14 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against COME DURING THE MEETING 15 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XING SE Agenda Number: 709200543 -------------------------------------------------------------------------------------------------------------------------- Security: D9829E105 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: DE000XNG8888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 01.05.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.68 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 APPROVE CREATION OF EUR 2.8 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 1.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For ELLATION OF REPURCHASED SHARES 9 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KUNUNU Mgmt For For ENGAGE GMBH * Management position unknown
Manning & Napier Fund, Inc. Blended Asset Conservative Term Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 08-May-2018 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Brown Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Stockholder proposal on special shareholder meetings. Shr Against For 5. Stockholder proposal on setting target amounts for CEO Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934735703 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 29-Mar-2018 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT Mgmt Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION Mgmt For TO ARTICLE 2 - PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION Mgmt For OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7A ELECT MATTI ALAHUHTA, AS DIRECTOR Mgmt For 7B ELECT GUNNAR BROCK, AS DIRECTOR Mgmt For 7C ELECT DAVID CONSTABLE, AS DIRECTOR Mgmt For 7D ELECT FREDERICO FLEURY CURADO, AS DIRECTOR Mgmt For 7E ELECT LARS FORBERG, AS DIRECTOR Mgmt For 7F ELECT JENNIFER XIN-ZHE LI, AS DIRECTOR Mgmt For 7G ELECT GERALDINE MATCHETT, AS DIRECTOR Mgmt For 7H ELECT DAVID MELINE, AS DIRECTOR Mgmt For 7I ELECT SATISH PAI, AS DIRECTOR Mgmt For 7J ELECT JACOB WALLENBERG, AS DIRECTOR Mgmt For 7K ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN Mgmt For 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID Mgmt For CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt For FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER Mgmt For 10 ELECTION OF THE AUDITORS, KPMG AG Mgmt For 11 IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE Mgmt Against PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 04-May-2018 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 AbbVie's Mgmt For For independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying 8. Stockholder Proposal - to Separate Chair and CEO Shr For Against 9. Stockholder Proposal - to Issue an Annual Compensation Shr Against For Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 09-May-2018 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, to approve Mgmt Against Against executive compensation. 3. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 22-May-2018 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. Henderson Mgmt For For 1h. Election of Director: Mr. Frank C. Herringer Mgmt For For 1i. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 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 Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report on the Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 15-May-2018 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM Mgmt For For DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2018 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 Advisory, Mgmt For For Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 23-May-2018 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Kanas Mgmt For For Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For Eugene F. DeMark Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of the stockholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 24-Apr-2018 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 For For 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 For For 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 independent Mgmt For For registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's executive Mgmt For For compensation program. 4. Approval of an amendment to BB&T's bylaws eliminating Mgmt For For supermajority voting provisions. 5. A shareholder proposal to decrease the percentage Shr For Against ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934785455 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 21-May-2018 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration report. Mgmt For For 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Mr A Boeckmann as a director. Mgmt For For 7. To re-elect Admiral F L Bowman as a director. Mgmt For For 8. To elect Dame Alison Carnwath as a director. Mgmt For For 9. To re-elect Mr I E L Davis as a director. Mgmt For For 10. To re-elect Professor Dame Ann Dowling as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir John Sawers as a director. Mgmt For For 15. To re-elect Mr C-H Svanberg as a director. Mgmt For For 16. To appoint Deloitte LLP as auditors and to authorize Mgmt For For the directors to fix their remuneration. 17. To give limited authority to make political donations Mgmt For For and incur political expenditure. 18. To give limited authority to allot shares up to a Mgmt For For specified amount. 19. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 21. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 22. Special resolution: to adopt new Articles of Mgmt For For Association. 23. To approve the renewal of the Scrip Dividend Mgmt For For Programme. 24. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For 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 Ticker: CVX Meeting Date: 30-May-2018 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 Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Doing Business Shr Against For With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Business Model Shr Against For 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr For Against 9. Recommend Independent Director with Environmental Shr Against For Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934797905 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Ticker: SNP Meeting Date: 15-May-2018 ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the Report of the Sixth Mgmt For Session of the ...(due to space limits, see proxy material for full proposal). 2 To consider and approve the Report of the Sixth Mgmt For Session of the ...(due to space limits, see proxy material for full proposal). 3 To consider and approve the audited financial reports Mgmt For and ...(due to space limits, see proxy material for full proposal). 4 To consider and approve the profit distribution plan Mgmt For for the year ended 31 December 2017. 5 To authorise the Board to determine the interim profit Mgmt For distribution plan of Sinopec Corp. for the year 2018. 6 To consider and approve the re-appointment of ...(due Mgmt For to space limits, see proxy material for full proposal). 7 To consider and approve service contracts between Mgmt For Sinopec Corp. ...(due to space limits, see proxy material for full proposal). S8 To approve the proposed amendments to the articles of Mgmt For ...(due to space limits, see proxy material for full proposal). S9 To approve the proposed amendments to the the rules Mgmt For and ...(due to space limits, see proxy material for full proposal). 10 To consider and approve the establishment of the board Mgmt For committee under the Board of Sinopec Corp. S11 To authorise the Board to determine the proposed plan Mgmt Against for issuance of debt financing instrument(s). S12 To grant to the Board a general mandate to issue new Mgmt Against domestic shares and/or overseas-listed foreign shares of Sinopec Corp. 13 DIRECTOR Dai Houliang(Dir Nom) Mgmt Withheld Against Li Yunpeng(Dir Nom) Mgmt For For Jiao Fangzheng(Dir Nom) Mgmt For For Ma Yongsheng(Dir Nom) Mgmt For For Ling Yiqun(Dir Nom) Mgmt For For Liu Zhongyun(Dir Nom) Mgmt For For Li Yong(Dir Nom) Mgmt For For Tang Min(Indp Nom) Mgmt For For Fan Gang(Indp Nom) Mgmt For For Cai Hongbin(Indp Nom) Mgmt For For Ng, Kar L.J.(Indp Nom) Mgmt For For Zhao Dong(Surv Nom) Mgmt For For J. Zhenying(Surv Nom) Mgmt Withheld Against Y. Changjiang(Surv Nom) Mgmt Withheld Against Zhang Baolong(Surv Nom) Mgmt Withheld Against Zou Huiping(Surv Nom) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2018 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For 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 reserves (by Mgmt For For 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 appointment of Mgmt For For 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 (Zurich) as Mgmt For For 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 of the Board Mgmt For For of Directors 7a Election of the Compensation Committee of the Board of Mgmt Against Against Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: Mary Cirillo 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Robert M. Hernandez 7d Election of the Compensation Committee of the Board of Mgmt For For Directors: James M. Zimmerman 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10a Compensation of the Board of Directors until the next Mgmt For For annual general meeting 10b Compensation of Executive Management for the next Mgmt For For calendar year 11 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements A If a new agenda item or a new proposal for an existing Mgmt Abstain Against 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 Ticker: C Meeting Date: 24-Apr-2018 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 de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 executive Mgmt For For compensation. 4. Approval of an amendment to the Citigroup 2014 Stock Mgmt For For Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Indigenous Shr Against For Peoples' Rights Policy. 6. Stockholder proposal requesting that our Board take Shr Against For the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on lobbying Shr Against For and grassroots lobbying contributions. 8. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Board adopt a Shr Against For 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 Board amend Shr For Against Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 04-May-2018 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Contributions Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 11-May-2018 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to call special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 22-May-2018 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934743940 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 03-May-2018 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Stephen J. Jones Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt Withheld Against Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Covanta Holding Corporation's independent registered public accountants for the 2018 fiscal year. 3. An advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934763790 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Special Ticker: CRH Meeting Date: 26-Apr-2018 ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and consideration of Mgmt For For Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors (See note 1) 2. Declaration of a dividend Mgmt For For 3. Consideration of Directors' Remuneration Report Mgmt For For 4a. Re-election of Director: R. Boucher Mgmt For For 4b. Re-election of Director: N. Hartery Mgmt For For 4c. Re-election of Director: P.J. Kennedy Mgmt For For 4d. Re-election of Director: D.A. McGovern, Jr. Mgmt For For 4e. Re-election of Director: H.A. McSharry Mgmt For For 4f. Re-election of Director: A. Manifold Mgmt For For 4g. Re-election of Director: S. Murphy Mgmt For For 4h. Re-election of Director: G.L. Platt Mgmt For For 4i. Re-election of Director: L.J. Riches Mgmt For For 4j. Re-election of Director: H.Th. Rottinghuis Mgmt For For 4k. Re-election of Director: W.J. Teuber, Jr. Mgmt For For 5. Remuneration of Auditors Mgmt For For 6. Continuation of Ernst & Young as Auditors Mgmt For For 7. Authority to allot Shares Mgmt For For 8. Disapplication of pre-emption rights (Re allotment of Mgmt For For up to 5% for cash and for regulatory purposes) 9. Disapplication of pre-emption rights (Re allotment of Mgmt For For up to 5% for acquisitions/specified capital investments) 10. Authority to purchase own Ordinary Shares Mgmt For For 11. Authority to re-issue Treasury Shares Mgmt For For 12. Authority to offer Scrip Dividends Mgmt For For 13. Amendment to Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 04-Jun-2018 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 independent Mgmt For For registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive pay Shr Against For confidential voting. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 29-Jun-2018 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 compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 13-Jun-2018 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Byrd Mgmt For For 1b. Election of Class A Director: William J. Colombo Mgmt For For 1c. Election of Class A Director: Larry D. Stone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 30-May-2018 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt Against Against 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, III Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Apr-2018 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 For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 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 For For 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 For For 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 For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Advisory Resolution on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 5. Elimination of Supermajority Voting Thresholds Shr For Against 6. Preparation of an Executive Compensation Report Shr Against For 7. Preparation of a Report on Sustainability Metrics in Shr Against For Performance-based Pay 8. Preparation of a Report on Investment in India Shr Against For 9. Modification of Threshold for Calling Special Shr For Against Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 25-Apr-2018 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 Against Against 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 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 LLP as Mgmt For For 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 executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 07-May-2018 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 compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the principal Mgmt For For independent auditor for 2018. 4. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the classified board structure. 5. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Stock Mgmt For For Plan. 7. Shareholder proposal seeking support for the Shr Against For descheduling of cannabis. 8. Shareholder proposal requesting report regarding Shr Against For direct and indirect political contributions. 9. Shareholder proposal requesting report on policies and Shr Against For practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on extent to Shr Against For which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 02-May-2018 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Incentive Plan Mgmt For For 4 Ratify the selection of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 01-May-2018 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 For For 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 For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2018. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 30-May-2018 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 25) Mgmt For For 3. Advisory Vote to Approve Executive Compensation (page Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 17-Apr-2018 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt For For 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. McCallister Mgmt For For 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & touche llp Mgmt For For to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote to determine whether the vote on the Mgmt 1 Year For Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 24-Apr-2018 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 25-Apr-2018 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 Stock Mgmt For For Purchase Plan B3 Ratification of KPMG as Independent Auditor for 2018 Mgmt Against Against C1 Require the Chairman of the Board to be Independent Shr Against For C2 Adopt Cumulative Voting for Director Elections Shr Against For C3 Deduct Impact of Stock Buybacks from Executive Pay Shr Against For C4 Issue Report on Political Lobbying and Contributions Shr Against For C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Consent Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 09-May-2018 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, Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For 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 LLP by the Mgmt For For 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 compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against 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 properly Shr For Against presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 23-May-2018 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 & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 06-Jun-2018 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 934834335 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Ticker: HMC Meeting Date: 14-Jun-2018 ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Takahiro Hachigo Mgmt For For 1.2 Election of Director: Seiji Kuraishi Mgmt For For 1.3 Election of Director: Yoshiyuki Matsumoto Mgmt For For 1.4 Election of Director: Toshiaki Mikoshiba Mgmt For For 1.5 Election of Director: Yoshi Yamane Mgmt For For 1.6 Election of Director: Kohei Takeuchi Mgmt For For 1.7 Election of Director: Hideko Kunii Mgmt For For 1.8 Election of Director: Motoki Ozaki Mgmt For For 1.9 Election of Director: Takanobu Ito Mgmt For For 2. Determination of Amounts and Other Details of Mgmt For For Stock-Based Remuneration, etc. for Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 23-Apr-2018 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 Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call a Special Mgmt For For Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 19-Apr-2018 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Plan. Mgmt For For 3. Approval of the Supplemental Stock Purchase and Tax Mgmt For For Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC Agenda Number: 709206747 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Ticker: Meeting Date: 15-May-2018 ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED Mgmt For For CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 17-May-2018 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 LLP as our Mgmt For For independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Stockholder proposal on whether to allow stockholders Shr For Against to act by written consent, if properly presented 5. Stockholder proposal on whether the chairman of the Shr For Against 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 Ticker: IBM Meeting Date: 24-Apr-2018 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: K.I. Mgmt For For Chenault 1b. Election of Director for a Term of One Year: M.L. Mgmt Against Against Eskew 1c. Election of Director for a Term of One Year: D.N. Farr Mgmt For For 1d. Election of Director for a Term of One Year: A. Gorsky Mgmt For For 1e. Election of Director for a Term of One Year: S.A. Mgmt Against Against Jackson 1f. Election of Director for a Term of One Year: A.N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: H.S. Mgmt For For Olayan 1h. Election of Director for a Term of One Year: J.W. Mgmt For For Owens 1i. Election of Director for a Term of One Year: V.M. Mgmt For For Rometty 1j. Election of Director for a Term of One Year: J.R. Mgmt For For Swedish 1k. Election of Director for a Term of One Year: S. Taurel Mgmt For For 1l. Election of Director for a Term of One Year: P.R. Mgmt For For Voser 1m. Election of Director for a Term of One Year: F.H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For 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 to Call a Shr For Against Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 15-May-2018 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt For For 2. Ratification of special meeting provisions in the Mgmt For For Firm's By-Laws 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 15, 2018 5. Ratification of independent registered public Mgmt For For accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to genocide Shr Against For 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 17-May-2018 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Ottensmeyer Mgmt For For 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the 2017 Mgmt For For compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 10-May-2018 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal seeking to reduce ownership Shr Against For threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 10-May-2018 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934797638 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Ticker: PHG Meeting Date: 03-May-2018 ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2d. Proposal to adopt the financial statements Mgmt For For 2e. Proposal to adopt dividend Mgmt For For 2f. Proposal to discharge the members of the Board of Mgmt For For Management 2g. Proposal to discharge the members of the Supervisory Mgmt Against Against Board 3a. Proposal to re-appoint Ms O. Gadiesh as member of the Mgmt For For Supervisory Board 3b. Proposal to appoint Mr P.A. Stoffels as member of the Mgmt For For Supervisory Board 4a. Proposal to authorize the Board of Management to issue Mgmt For For shares or grant rights to acquire shares. 4b. Proposal to authorize the Board of Management to Mgmt For For restrict or exclude pre-emption rights 5. Proposal to authorize the Board of Management to Mgmt For For acquire shares in the company 6. Proposal to cancel shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2018 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, III Mgmt For For 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to permit Shr Against For shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 26-Apr-2018 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Martin Mgmt For For Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 01-Jun-2018 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Articles of Mgmt For For Association 2a. Election of Director: Bhavesh (Bob) Patel (unitary Mgmt For For 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 Board: Bhavesh Mgmt For For (Bob) Patel 3b. Election of director to our Management Board: Thomas Mgmt For For Aebischer 3c. Election of director to our Management Board: Daniel Mgmt For For Coombs 3d. Election of director to our Management Board: Jeffrey Mgmt For For Kaplan 3e. Election of director to our Management Board: James Mgmt For For Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts for 2017 Mgmt For For 5. Discharge from Liability of Members of the Management Mgmt For For Board 6. Discharge from Liability of Members of the Supervisory Mgmt For For Board 7. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Respect of Mgmt For For the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Executive Mgmt For For 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 Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 24-May-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Against For report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 16-May-2018 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 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. van Boxmeer Mgmt For For 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For 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 Regarding the Shr Against For Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Contested Annual Ticker: NWL Meeting Date: 15-May-2018 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive compensation. Mgmt For For 4 Shareholder proposal - Shareholder Right to Act by Shr For Written Consent. -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC, TORONTO ON Agenda Number: 709275754 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK YOU 1 ELECTING JAMES C. TEMERTY AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING RT. HON. JOHN N. TURNER, Q.C. AS A DIRECTOR Mgmt For For OF THE CORPORATION 3 ELECTING MARIE BOUNTROGIANNI AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE Mgmt For For CORPORATION 6 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE Mgmt For For CORPORATION 8 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 9 THE RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 934838244 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Ticker: DCMYY Meeting Date: 19-Jun-2018 ISIN: US62942M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Retained Earnings Mgmt For 2a. Election Of Director: Kazuhiro Yoshizawa Mgmt Against 2b. Election Of Director: Hiroyasu Asami Mgmt For 2c. Election Of Director: Hiroshi Tsujigami Mgmt For 2d. Election Of Director: Kouji Furukawa Mgmt For 2e. Election Of Director: Hiroshi Nakamura Mgmt For 2f. Election Of Director: Hozumi Tamura Mgmt For 2g. Election Of Director: Seiji Maruyama Mgmt For 2h. Election Of Director: Osamu Hirokado Mgmt For 2i. Election Of Director: Shigeto Torizuka Mgmt For 2j. Election Of Director: Kenichi Mori Mgmt For 2k. Election Of Director: Tooru Atarashi Mgmt Against 2l. Election Of Director: Teruyasu Murakami Mgmt For 2m. Election Of Director: Noriko Endo Mgmt Against 2n. Election Of Director: Shinichiro Ueno Mgmt For 3a. Election of Audit & Supervisory Board Member: Mikio Mgmt Against Kajikawa -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Annual Ticker: OCSL Meeting Date: 06-Apr-2018 ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc H. Gamsin Mgmt For For Craig Jacobson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 25-May-2018 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2018. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To vote on the PAX World Management LLC proposal Shr For Against listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Retirement Shr For Against System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Ticker: PEGI Meeting Date: 06-Jun-2018 ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan Batkin Mgmt For For 1.2 Election of Director: Patricia Bellinger Mgmt For For 1.3 Election of Director: The Lord Browne of Madingley Mgmt For For 1.4 Election of Director: Michael Garland Mgmt For For 1.5 Election of Director: Douglas Hall Mgmt For For 1.6 Election of Director: Michael Hoffman Mgmt For For 1.7 Election of Director: Patricia Newson Mgmt For For 2. An advisory vote to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 02-May-2018 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 as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 26-Apr-2018 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 independent Mgmt For For registered public accounting firm for 2018 3. 2018 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For 2014 Stock Plan 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding independent chair Shr For Against policy 7. Shareholder proposal regarding report on lobbying Shr Against For activities -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 22-May-2018 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 31-May-2018 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, Jr. Mgmt For For 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy access by-law Shr Against For -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 25-Apr-2018 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934783843 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 02-May-2018 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2017. 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2017. 3. Appropriation of profits for the year ended December Mgmt For For 31, 2017 and declaration of dividend 4. Reappointment of Olivier Brandicourt as a Director Mgmt For For 5. Reappointment of Patrick Kron as a Director Mgmt For For 6. Reappointment of Christian Mulliez as a Director Mgmt For For 7. Appointment of Emmanuel Babeau as a Director Mgmt For For 8. Compensation policy for the Chairman of the Board of Mgmt For For Directors 9. Compensation policy for the Chief Executive Officer Mgmt For For 10. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors 11. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer 12. Reappointment of Ernst & Young et Autres as a Mgmt For For Statutory Auditor 13. Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (except during public tender offers) 14. Amendments of Articles 11 and 12 of the Articles of Mgmt Against Against Association 15. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 02-May-2018 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0314/201803141800563.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800969.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt For For BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR Mgmt For For O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For 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 YEAR ENDED Mgmt For For 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 & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS Mgmt Against Against OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 18-Apr-2018 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. To approve the advisory resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 16-May-2018 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of selection of Ernst & Young LLP as Mgmt For For Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to require an Shr Against For independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Ticker: STI Meeting Date: 24-Apr-2018 ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt For For 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Jr. Mgmt For For 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2018 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2017 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt Withheld Against Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 13-Jun-2018 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 For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for an Shr For Against independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 11-May-2018 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive compensation of Mgmt For For the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board chairman. Shr For Against 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 30-Apr-2018 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. Giambastiani Jr. Mgmt For For 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 Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shareholder Meetings Shr For Against from 25% to 10%. 6. Independent Board Chairman. Shr For Against 7. Require Shareholder Approval to Increase the Size of Shr Against For the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 17-May-2018 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 Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Report on Shr Against For Political Contributions 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr For Against 6. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 17-Apr-2018 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Jr. Mgmt For For 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, M.D., M.P.H. Mgmt For For 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 10-May-2018 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr For Against properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 10-May-2018 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: David P. Abney Mgmt For For 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 For For 1i) Election of Director: Clark T. Randt, Jr. Mgmt For For 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Compensation Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying activities. Shr Against For 5. To reduce the voting power of class A stock from 10 Shr For Against votes per share to one vote per share. 6. To integrate sustainability metrics into executive Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 30-Apr-2018 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. O'Sullivan Mgmt For For 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 Whitman Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the UTC 2018 Long-Term Incentive Plan. Mgmt For For 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2018. 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Call Special Shr For Against Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 03-May-2018 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. Weisenburger Mgmt For For 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 compensation of Mgmt For For our named executive officers. 4. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 30-May-2018 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Easterbrook Mgmt For For 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 For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Request to Adopt an Independent Chair Policy Shr Against For 5. Request for Report on Racial or Ethnic Pay Gaps Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 14-May-2018 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy restricting Shr Against For accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 24-Apr-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Meetings. Shr Against For 5. Shareholder Proposal - Reform Executive Compensation Shr Against For Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 23-May-2018 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 appointment of (i) Mgmt For For 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 executive Mgmt Against Against officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. * Management position unknown
Manning & Napier Fund, Inc. Blended Asset Moderate Term Series -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 709247476 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 02 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 08.05.2018. Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 149,643,052.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER DIVIDEND ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2018 PAYABLE DATE: MAY 28, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: MARIJA KORSCH Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: RICHARD PETERS Mgmt For For 7 RESOLUTION ON THE REVOCATION OF SECTION 18(1) SENTENCE Mgmt For For 3 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 20-Jun-2018 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: Mgmt For For ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 Mgmt For For 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR Mgmt For For 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR Mgmt For For 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR Mgmt For For 7.10 REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR Mgmt For For 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS Mgmt For For 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES Mgmt For For 11.3 APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES Mgmt For For 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800961.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0430/201804301801529.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID DURING THE Mgmt For For PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI GARUZ AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT GOUTARD Mgmt Against Against AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt Against Against AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2018 ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 892816 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. 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 NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE ACQUIRED Mgmt For For COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET INCOME Mgmt For For ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING AND Mgmt For For INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO BETWEEN THE Mgmt For For FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt No vote ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt For For MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting 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 THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt Abstain Against LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt For For LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE PLAN, AS PER Mgmt For For ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE FINANCIAL Mgmt For For YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV36616 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 943688 DUE TO RESOLUTION 7.1 IS SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2017 2 TO RESOLVE UPON THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For PROFITS FROM 2017 3 TO CARRY OUT A GENERIC APPRAISAL OF THE MANAGEMENT AND Mgmt For For SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF MEMBERS OF Mgmt For For MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE ON A PROPOSAL TO CHANGE THE RETIREMENT Mgmt For For REGULATIONS FOR EXECUTIVE DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A CONTEMPLATING THE POSSIBILITY OF ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR THE PURPOSES OF RETIREMENT SUPPLEMENT OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 6 TO RESOLVE ON THE INTERNAL POLICY FOR THE SELECTION Mgmt For For AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES 7.1.A TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 10 7.1.B TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 13 7.1.C TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 15 7.1.D TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 17 7.1.E TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 25 7.1.F TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 28 7.1.G TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 29 7.1.H TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 35 7.1.I TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 36 7.1.J TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 37 7.1.K TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 38 7.1.L TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 40 7.1.M TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE ART.41 7.1.N TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 42 7.1.O TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 43 7.1.P TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 44 7.1.Q TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 45 7.1.R TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: RENUMBERING CURRENT ARTICLES 40 AND FOLLOWING, CHANGING THE CURRENT ARTICLES 40, 41, 48 7.1.S TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 40 7.1.T TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 41 7.1.U TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 48 7.2 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.1 - EVENTUAL AMENDMENT OF ARTICLE 3 7.3 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.2- EVENTUAL AMENDMENT OF ARTICLES 29 8 TO RESOLVE UPON THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM-OF-OFFICE BEGINNING IN 2018, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE REMUNERATION AND Mgmt For For WELFARE BOARD FOR THE TERM-OF-OFFICE BEGINNING IN 2018 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF OWN SHARES Mgmt For For AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ARGENTINOS SA Agenda Number: 709023181 -------------------------------------------------------------------------------------------------------------------------- Security: P17552103 Meeting Type: MIX Ticker: Meeting Date: 05-Apr-2018 ISIN: ARBYMA300018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 DESIGNATION OF TWO SHAREHOLDERS WHO ARE PRESENT AT THE Mgmt For For GENERAL MEETING TO, AS REPRESENTATIVES OF THE SHAREHOLDERS, PARTICIPATE IN THE DRAFTING, APPROVAL AND SIGNING OF THE MINUTES E.2 CONSIDERATION OF THE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Abstain Against OF BOLSAS Y MERCADOS ARGENTINOS S.A E.3 CONSIDERATION OF THE TEXT OF THE INTERNAL RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.4 CONSIDERATION OF THE TEXT OF THE OPERATING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.5 CONSIDERATION OF THE TEXT OF THE LISTING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.6 CONSIDERATION OF THE TEXT OF THE RULES OF THE GENERAL Mgmt Abstain Against ARBITRATION TRIBUNAL OF BOLSAS Y MERCADOS ARGENTINOS S.A O.7 CONSIDERATION BY THE SHAREHOLDERS OF THE ANNUAL Mgmt For For REPORT, THE INVENTORY AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER 1, WHICH BEGAN ON JANUARY 1, 2017, AND ENDED ON DECEMBER 31, 2017. THE MENTIONED FINANCIAL STATEMENTS ARE COMPOSED OF THE SEPARATE AND CONSOLIDATED FULL INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, THE NOTES AND ATTACHMENTS TO THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE ADDITIONAL INFORMATION THAT IS REQUIRED BY ARTICLE 12, CHAPTER III, TITLE IV OF THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, THE INFORMATIVE SUMMARY, THE REPORT FROM THE FISCAL COUNCIL AND THE REPORTS FROM THE INDEPENDENT AUDITORS O.8 APPROVAL OF THE TERM IN OFFICE OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE FISCAL COUNCIL O.9 CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF Mgmt For For PROFIT AND OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL O.10 DESIGNATION OF THE PUBLIC ACCOUNTANT WHO WILL OPINE ON Mgmt Abstain Against THE QUARTERLY FINANCIAL STATEMENTS AND ON THOSE FOR THE CLOSE OF THE NEXT FISCAL YEAR, AND THE DETERMINATION OF HIS OR HER COMPENSATION O.11 CONSIDERATION OF THE INCREASE IN THE NUMBER OF FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS O.12 IF IT IS NECESSARY, THE DESIGNATION OF FOUR Mgmt For For SHAREHOLDERS WHO ARE PRESENT TO ACT AS OFFICERS TO COUNT THE VOTES O.13 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against WHO QUALIFY AS INDEPENDENT MEMBERS, IN ACCORDANCE WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, FOR THREE FISCAL YEARS, AND OF THEIR RESPECTIVE ALTERNATES, WHO ALSO QUALIFY AS INDEPENDENT MEMBERS, FOR THE SAME TERM IN OFFICE O.14 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against FOR THREE FISCAL YEARS AND OF THEIR RESPECTIVE ALTERNATES FOR THE SAME PERIOD, AND, IN THE EVENT THAT THE INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS APPROVED, THE ELECTION OF THE PERTINENT MEMBERS O.15 ELECTION OF THREE FULL MEMBERS AND THREE ALTERNATE Mgmt Abstain Against MEMBERS OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 709102177 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2018 ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT 2017 BALANCE SHEET PROJECT AND RELATED Mgmt For For REPORTS, TO PRESENT THE 2017 CONSOLIDATED BALANCE SHEET AND RELATED REPORTS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BANCA'S BPER BOARD OF DIRECTORS: ALESSANDRO VANDELLI, RICCARDO BARBIERI, MASSIMO BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO FERRARI, ELISABETTA GUALANDRI, -ORNELLA RITA LUCIA MORO, MARIO NOERA, ROSSELLA SCHIAVINI, VALERIA VENTURELLI, COSTANZO JANNOTTI PECCI, VALERIANA MARIA MASPERI, ROBERTO MAROTTA 2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt No vote 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO ROBIN, PAPPALARDO MARISA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 AND 3.2, 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 FOR RESOLUTIONS 3.1 AND 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt Abstain Against 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RAMENGHI GIACOMO, GATTESCHI SERENA, SANCETTA GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI LAURA. ALTERNATES: DE MITRI PAOLO, CASIRAGHI ROSALBA 3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BELTRAMI MAURIZIO, CAMURRI FULVIA, FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO, GIUSTI GIORGIO, MONTECCHI ALESSANDRO, MONTECCHI ALESSIO, MONTECCHI DANILO, MONTECCHI MASSIMO, MONTORSI GIORGIO, MONTORSI PAOLO, STANGUELLINI FRANCESCA, STANGUELLINI FRANCESCO, STANGUELLINI SIMONE, TTE RAPIDPRESS S.P.A., RAPPRESENTANTI IL 0,52PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO, RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI VINCENZO, STRADI ALESSANDRO, ALTERNATES: FERRARI PIER PAOLO, CALANDRA BUONAURA CRISTINA 4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS FOR Mgmt For For FINANCIAL YEAR 2018, RESOLUTIONS RELATED THERETO 5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS FINANCIAL Mgmt For For YEARS PERIOD 2018-2020, RESOLUTION RELATED THERETO 6 TO PRESENT REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR FINANCIAL YEAR 2018 AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES FOR THE YEAR 2017, RESOLUTION RELATED THERETO 7 TO PRESENT EMOLUMENT PLAN, AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR THE YEAR 2018, RESOLUTIONS RELATED THERETO 8 TO APPROVE MEETING REGULATION, RESOLUTION RELATED Mgmt For For THERETO 9 INTERNAL CONTROL POLICIES ON RISK ACTIVITIES AND Non-Voting CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, IN ORDER TO IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/198401 01/nps_347385.pdf -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE Mgmt For For COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN AS Mgmt Against Against SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325085.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN Mgmt For For SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD Mgmt For For COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 07-Jun-2018 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0328/201803281800811.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801630.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE Mgmt For For LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt For For MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT Mgmt For For OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER OF Mgmt Against Against DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800737.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801404.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE GRANTED BY Mgmt For For CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE TEMPORARY Mgmt For For CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN AGREEMENTS Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM OF OFFICE Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE ACTIVITY OF Mgmt For For CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A REPLACEMENT Mgmt For For FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MONICA Mgmt Against Against MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BERGER Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS RUE LA BOETIE Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PICARLE Mgmt For For ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING 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.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT PAID, DURING Mgmt For For THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF THE TOTAL Mgmt For For REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709174077 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE Mgmt For For YEAR 2018 4 TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGERS Mgmt For For FOR THE ALLOCATION OF THE RESULT OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE AMOUNT OF BRL 223,892,232.43 IN THE FOLLOWING MANNER, I. BRL 11,194,611.62 TO BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY, BRL 53,174,405.20 TO BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, WITH IT BEING THE CASE THAT A. THE AMOUNT OF BRL 40,981,281.21 WAS DISTRIBUTED AS INTEREST ON SHAREHOLDER EQUITY AND IMPUTED TO THE MINIMUM, MANDATORY DIVIDEND, AND B. THE AMOUNT OF BRL 12,193,123.99 WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS MINIMUM, MANDATORY DIVIDEND, II. BRL 39,880,803.90 WILL BE RETAINED TO BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE MAINTENANCE OF THE WORKING CAPITAL OF THE COMPANY, III. BRL 39,880,803.91 WILL BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE EXPANSION OF THE BUSINESS OF THE COMPANY, AND IV. BRL 79,761,606.99 WILL BE RETAINED FOR ALLOCATION TO THE PROFIT RETENTION RESERVE OF THE COMPANY 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2018 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709173392 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, Mgmt For For WITH THE AMENDMENT OF THE CURRENT ARTICLES 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, , 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 37, 38, 39, 40, 41, 42, AND 43, AND THE REVOCATION OF THE CURRENT ARTICLES 13, 18, 30, 31, 32, 33, 34, 35, 36, 44 AND 45 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 3 AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE CONTAINED IN ITEMS 1 THROUGH 2 OF THE AGENDA 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE MEETING DATE FROM 27 APR 2018 TO 14 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 22-May-2018 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND Mgmt Against Against MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For AND ALLOCATING 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 O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt For For YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt Against Against YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt For For EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Mgmt For For O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE Mgmt For For TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Mgmt Against Against O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Mgmt For For E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2018 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS DIRECTOR Mgmt For For O.6 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. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 AND 27 Mgmt For For O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0319/201803191800651.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800921.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800779.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801236.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN FROM THE Mgmt For For (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME DE Mgmt For For BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY VERLE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411.2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt Against Against IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING POLICY Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 8 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING Mgmt For For OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., Mgmt For For 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 Mgmt For For FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE Mgmt For For MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For 2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FLEURY S.A. Agenda Number: 709124844 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2018 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL OF THE NET Mgmt For For INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER, 31 2017 4 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO JUNIOR 5 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA CHAMMA 6 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI JUNIOR 7 TO ESTABLISH THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt For For DIRECTORS FOR THE FISCAL YEAR 2018 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD Mgmt For For OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR Mgmt For For RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S AUDIT Mgmt For For BOARD 5 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S STATUTORY Mgmt For For AUDITOR 6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2018 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR Mgmt Against Against 3.V TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Mgmt For For DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2018 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 NOMINATION Non-Voting COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt For For THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt For For 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 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 For For 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 For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND Mgmt For For KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 8 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. Non-Voting THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709095562 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE THE ANNUAL MANAGERIAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, IN Mgmt For For REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE FOLLOWING MANNER I. TO ALLOCATE BRL 32,758,378.39 TO THE ESTABLISHMENT OF A LEGAL RESERVE, II. TO ALLOCATE BRL 350,885,105.71 TO THE ESTABLISHMENT OF A TAX INCENTIVE RESERVE, III. TO RATIFY THE DECLARATION OF INTEREST ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT OF BRL 581,298,670.52. 3 ESTABLISHMENT OF THE COMPENSATION THE GLOBAL AND Mgmt Against Against ANNUAL OF THE MANAGERS OF THE COMPANY FOR THE 31 DECEMBER 2018, AT THE AGGREGATE AMOUNT OF BRL 57,000,000.00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709094116 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, HYPERA Mgmt For For PHARMA, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY LAWS 2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE POSITION OF Mgmt For For CHIEF OPERATING OFFICER, COO, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 28 AND THE EXCLUSION OF ARTICLE 35 OF THE COMPANY'S BY LAWS 3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST THEM TO Mgmt For For CERTAIN PROVISIONS OF THE NEW NOVO MERCADO RULES, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 17, 18, 19, 23, 24, 38, 58 AND 61 OF THE COMPANY'S BYLAWS 4 RENUMBERING OF THE ARTICLES AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS, IF APPROVED THE PROPOSALS OF AMENDMENT TO THE COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3 ABOVE 5 THE CREATION OF A NEW PLAN FOR THE GRANTING OF SHARES Mgmt For For UNDER A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, FROM HERE ONWARDS REFERRED TO AS THE MATCHING PLAN, BY MEANS OF WHICH THE BENEFICIARIES WILL BE ABLE TO RECEIVE SHARES ISSUED BY THE COMPANY, WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE MENTIONED MATCHING PLAN BEING OBSERVED 6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT WAS ESTABLISHED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, OF FROM BRL 57,000,000.00 TO BRL 57,887,937.08, IN SUCH A WAY AS TO RECOGNIZE IN THE 2016 FISCAL YEAR THE AMOUNT PAID TO THE MANAGERS OF THE COMPANY IN FEBRUARY AND MARCH 2017, AS VARIABLE COMPENSATION IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, THEREBY COMPLYING WITH THE ACCRUAL METHOD AND NOT THE CASH METHOD, AS WAS DONE PREVIOUSLY 7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING OF SHARES Mgmt For For USING THE MATCHING SYSTEM FOR THE 2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 19, 2017, IN SUCH A WAY AS TO AMEND CERTAIN TERMS AND CONDITIONS IN RELATION TO THE GRANTING OF THE SHARES 8 AMENDMENT OF THE PLAN FOR THE GRANTING OF RESTRICTED Mgmt For For SHARES THAT WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, IN SUCH A WAY AS TO ALLOW THE BOARD OF DIRECTORS OF THE COMPANY TO DELEGATE TO A COMMITTEE, ESPECIALLY TO THE PERSONNEL AND MANAGEMENT COMMITTEE, CERTAIN POWERS AND AUTHORITY IN REGARD TO THE ADMINISTRATION OF THE PLAN 9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM ALL Mgmt For For NECESSARY ACTS TO THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF Mgmt Abstain Against SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND Mgmt For For DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. Mgmt For For SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS Mgmt For For AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU Mgmt For For CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY Mgmt For For 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. Mgmt For For T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH Mgmt For For PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC Mgmt For For NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG, HAMBURG Agenda Number: 709047698 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 27 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2018 . Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 57,351,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR 7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 18, 2018 PAYABLE DATE: APRIL 20, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REPORT OF THE SUPERVISORY BOARD ON JYSKE BANK'S Non-Voting OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION OR Mgmt For For OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY BOARD Mgmt For For AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: CURRENT ART. Mgmt For For 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: NEW ART. Mgmt For For 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: ART. 18(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. ART. Mgmt For For 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY BOARD Mgmt For For PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAUFMAN & BROAD S.A. Agenda Number: 709133499 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800773.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801030.pdf. 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 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For NOVEMBER 2017 O.3 OPTION TO PAY IN SHARES ALL OR PART OF THE DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.4 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.5 REVIEW AND APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 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 OF THE COMPANY O.8 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For NORDINE HACHEMI, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.9 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC STEVENIN, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.10 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SYLVIE CHARLES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. CAROLINE PUECHOULTRES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SOPHIE LOMBARD, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MRS. KARINE NORMAND AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR Mgmt For For O.15 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND /OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP SAVINGS PLAN (S) FOR A MAXIMUM OF 3% OF THE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATING FREE SHARES TO BE ISSUED OR EXISTING FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.20 AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID'S Non-Voting 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 BOARD OF Non-Voting 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 ON THE Non-Voting 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 OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For 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 FOLLOWING Mgmt For For 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 REPORT OF KBC Mgmt Against Against 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 DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS AS Mgmt Against Against 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 RIJSSEGHEM Mgmt Against Against 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 AS Mgmt For For 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 DIRECTORS, DRAWN Mgmt For For 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 PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against 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 ARTICLES OF Mgmt For For ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD PARAGRAPH OF THE Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE ARTICLES Mgmt For For OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND PARAGRAPH OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 PROFIT-SHARING Mgmt For For 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 TRANSITIONAL Mgmt Against Against 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 CONDITIONS OF Mgmt For For PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER OF Mgmt For For 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 IMPLEMENTATION Mgmt For For OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES Mgmt For For WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2018 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.99 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO Mgmt For For FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT SYSTEMS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 30-May-2018 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801020.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0511/201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. Mgmt For For BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN Mgmt For For FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR Mgmt For For O.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO Mgmt For For DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY Mgmt For For O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS BY Mgmt Abstain Against CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF Mgmt For For MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 11.1 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO CHANGE THE AGGREGATE REMUNERATION OF THE FISCAL Mgmt For For YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709068060 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE Mgmt Against Against IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. CMMT 27 MAR 2018: THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION NO.3 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709060660 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2018 2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE S.A. Agenda Number: 709244711 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801047.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801583.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEN O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO SIR IAN HESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO SIR IAN CHESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GUIEYSSE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS WOUSSEN Mgmt For For AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF THE COMPANY'S SHARES E.13 APPROVAL OF THE METHOD OF APPOINTMENT OF THE DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEES AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER CERTAIN CONDITIONS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF SHARE CAPITAL INCREASES BY THE ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225 -135-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 OVERALL LIMIT OF ISSUING AUTHORIZATIONS WITH RETENTION Mgmt For For AND CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH FREE ALLOCATION OF SHARES, SUBJECT TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2018 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0507/201805071801397.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800996.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.9 OVERALL COMPENSATION AMOUNT PAID TO THE PERSONS Mgmt For For REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. BERNARD DUPOUY Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS DIRECTOR, Mgmt For For FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, FOLLOWING Mgmt For For HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS DIRECTOR, FOLLOWING Mgmt Against Against HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY AUDITORS) OF THE Mgmt For For COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Ticker: Meeting Date: 31-May-2018 ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800934.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801942.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801934.pdf. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 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 ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID FINANCIAL Mgmt For For DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, INCLUDING Mgmt For For AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881026 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For 2 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt Against Against 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Against Against 6 ELECTION OF FERDINAND VINCENT P. CO AS DIRECTOR Mgmt For For 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Against Against 8 ELECTION OF PAMELA JUSTINE P. CO AS DIRECTOR Mgmt For For 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT DIRECTOR Mgmt Against Against 11 ELECTION OF EDGARDO G. LACSON AS INDEPENDENT DIRECTOR Mgmt For For 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & Mgmt For For COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt For For EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, DISCUSSION Mgmt For For AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, Mgmt For For ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE SINGLE Mgmt For For TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY Mgmt No vote MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt Against Against EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 23-May-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A RECEIVING THE RESIGNATIONS FROM THE POSITION OF Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION Mgmt For For OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2017 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION POLICY OF Mgmt For For THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY SHARES Mgmt For For 7 PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Mgmt For For PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS Mgmt For For DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2018 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For For TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For For AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Mgmt For For 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt Against Against 14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE Mgmt Against Against BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt Against Against SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt Against Against PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt Against Against AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2018 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. Mgmt For For KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Ticker: Meeting Date: 12-Jun-2018 ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801318.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0525/201805251802384.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO 500 000 EUR Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS REGARDING THE Mgmt For For TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH THE Mgmt For For FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS A CENSOR, Mgmt Against Against FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE PASQUIER Mgmt Against Against AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC PASQUIER AS Mgmt For For A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT COMPANY AS Mgmt Against Against A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID ANCIAUX Mgmt For For AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HAYAT AS A Mgmt Against Against DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. SOLFRID Mgmt For For SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC PLACET Mgmt For For AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE REMOND AS Mgmt For For A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. JESSICA SCALE AS Mgmt For For A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW DIRECTOR Mgmt For For O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2018 ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0413/201804131801093.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801691.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GAUTHIER LOUETTE Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS CHENE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER MASON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. REGINE Mgmt For For STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR Mgmt For For O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title, Mgmt For For Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANKS Non-Voting ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: PER Mgmt For For NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: TINE Mgmt For For SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JON Mgmt For For STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JENS Mgmt For For IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: OTTO Mgmt For For CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JAN Mgmt For For CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD Mgmt For For OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING PROXY, PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2017 Mgmt Against Against 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: RENEWAL OF Mgmt For For AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Mgmt For For 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM Mgmt For For PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS Mgmt For For S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 709556635 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD ON THE 2017 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2017 : EUR 0.30 PER DIVIDEND-BEARING SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR : Mgmt For For DELOITTE AUDIT WIRTSCHAFTSPRUFUNGS GMBH, VIENNA 6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting 6.1 FIRST POSITION TO BE FILLED Non-Voting 6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN (NOMINATION BY Mgmt Against Against WIENERBERGER) TO THE SUPERVISORY BOARD 6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ELECTION OF PIERRE-MARIE DE LEENER (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 6.2 SECOND POSITION TO BE FILLED Non-Voting 6.2.A ELECTION OF PETER STEINER (NOMINATION BY WIENERBERGER) Mgmt For For TO THE SUPERVISORY BOARD 6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF JAN BUCK-EMDEN (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 7 AUTHORIZATION TO BUY BACK OWN SHARES AND SALE OF Mgmt For For TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Blended Asset Extended Term Series -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 709247476 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 02 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 08.05.2018. Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 149,643,052.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER DIVIDEND ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2018 PAYABLE DATE: MAY 28, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: MARIJA KORSCH Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: RICHARD PETERS Mgmt For For 7 RESOLUTION ON THE REVOCATION OF SECTION 18(1) SENTENCE Mgmt For For 3 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2018 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING ID Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0323/201803231800785.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0402/201804021800881.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND Mgmt For For O.4 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.5 APPROVAL OF THE RENEWAL OF REGULATED COMMITMENTS FOR Mgmt For For THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 EXCEPTIONAL Mgmt For For 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 ACCORINVEST GROUP Mgmt For For SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR Mgmt For For ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATIONS FOR THE FISCAL YEAR 2017 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 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 GOVERNANCE STRUCTURE Non-Voting 2.C DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 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 MANAGEMENT BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For 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 MEETING ID Non-Voting 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 REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 20-Jun-2018 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: Mgmt For For ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 Mgmt For For 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR Mgmt For For 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR Mgmt For For 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR Mgmt For For 7.10 REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR Mgmt For For 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS Mgmt For For 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES Mgmt For For 11.3 APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES Mgmt For For 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800961.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0430/201804301801529.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 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 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID DURING THE Mgmt For For PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI GARUZ AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT GOUTARD Mgmt Against Against AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt Against Against AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt For For COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN Mgmt For For A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt For For A.8.D REVISED REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2018 ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 307/LTN20180307469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY Mgmt For For SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 23-May-2018 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 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 For For 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 REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 709085422 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2018 ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 892816 DUE TO RECEIPT OF SLATES FOR DIRECTOR & AUDITOR NAMES. 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 NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_347919.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE ACQUIRED Mgmt For For COMPANY BG FIDUCIARIA SIM S.P.A.: RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2017, NET INCOME Mgmt For For ALLOCATION, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND INFORMATION CONCERNING THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 (2017 SUSTAINABILITY REPORT): RESOLUTIONS RELATED THERETO 3 REWARDING REPORT: BANKING GROUP REWARDING AND Mgmt For For INCENTIVES POLICIES AND REPORT ON THE POLICIES APPLICATION FOR THE FINANCIAL YEAR 2017: RESOLUTIONS RELATED THERETO 4 PROPOSAL TO INCREASE TO 2:1 THE RATIO BETWEEN THE Mgmt For For FIXED AND THE VARIABLE EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED THERETO 5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For 5.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU. CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLAT UNDER RESOLUTIONS 5.3.1 AND 5.3.2 5.3.1 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt No vote ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. FANCEL GIANCARLO, MOSSA GIAN MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE AZZURRA, PESCATORI ANNALISA, GERVASONI ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI, VENCHIARUTTI ANGELO 5.3.2 TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY Mgmt For For MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. TERZI VITTORIO EMANUELE 5.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting 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 THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE NDER RESOLUTIONS 6.1.1 AND 6.1.2 6.1.1 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt Abstain Against LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.1714PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA DAUNIA, - ALESSIO VERNI' GIUSEPPE. ALTERNATES GNUDI MARIA MADDALENA, GIAMMATTEI CORRADO 6.1.2 TO APPOINT THREE INTERNAL AUDITORS AND TWO ALTERNATES. Mgmt For For LIST PRESENTED BY MULTIPLE COLLECTIVE INVESTMENTS ENTITIES, LEADED BY ASSOGESTIONI, REPRESENTING TOGETHER 1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS CREMONA MASSIMO. ALTERNATES CONSORTI GIANFRANCO 6.2 TO APPOINT INTERNAL AUDITORS PRESIDENT Mgmt For For 6.3 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 7 TO APPROVE THE 2018 LONG TERM INCENTIVE PLAN, AS PER Mgmt For For ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 8 TO APPROVE THE NETWORK LOYALTY PLAN FOR THE FINANCIAL Mgmt For For YEAR 2018, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 9 TO APPROVE THE INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS, AS PER ART. 114 BIS OF THE LEGISLATIVE DECREE NO. 58/1998: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO 10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE THE REWARDING POLICIES: POWERS CONFERRAL, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. Agenda Number: 709506351 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV36616 Meeting Type: AGM Ticker: Meeting Date: 30-May-2018 ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 943688 DUE TO RESOLUTION 7.1 IS SPLIT. 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 TO RESOLVE UPON THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2017 2 TO RESOLVE UPON THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For PROFITS FROM 2017 3 TO CARRY OUT A GENERIC APPRAISAL OF THE MANAGEMENT AND Mgmt For For SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF MEMBERS OF Mgmt For For MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE ON A PROPOSAL TO CHANGE THE RETIREMENT Mgmt For For REGULATIONS FOR EXECUTIVE DIRECTORS OF BANCO COMERCIAL PORTUGUES, S.A CONTEMPLATING THE POSSIBILITY OF ATTRIBUTION OF AN UNIQUE CONTRIBUTION FOR THE PURPOSES OF RETIREMENT SUPPLEMENT OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 6 TO RESOLVE ON THE INTERNAL POLICY FOR THE SELECTION Mgmt For For AND EVALUATION OF THE ADEQUACY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION BODIES 7.1.A TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 10 7.1.B TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 13 7.1.C TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 15 7.1.D TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 17 7.1.E TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 25 7.1.F TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 28 7.1.G TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 29 7.1.H TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 35 7.1.I TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 36 7.1.J TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 37 7.1.K TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING THE ARTICLE 38 7.1.L TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 40 7.1.M TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE ART.41 7.1.N TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 42 7.1.O TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 43 7.1.P TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 44 7.1.Q TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ADDICTING A NEW ARTICLE 45 7.1.R TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: RENUMBERING CURRENT ARTICLES 40 AND FOLLOWING, CHANGING THE CURRENT ARTICLES 40, 41, 48 7.1.S TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 40 7.1.T TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 41 7.1.U TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: ALTERING CURRENT ARTICLE 48 7.2 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.1 - EVENTUAL AMENDMENT OF ARTICLE 3 7.3 TO RESOLVE UPON THE ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION AS FOLLOWS: B.2- EVENTUAL AMENDMENT OF ARTICLES 29 8 TO RESOLVE UPON THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE TERM-OF-OFFICE BEGINNING IN 2018, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE REMUNERATION AND Mgmt For For WELFARE BOARD FOR THE TERM-OF-OFFICE BEGINNING IN 2018 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF OWN SHARES Mgmt For For AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 10-Apr-2018 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Mgmt For For WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE ANNUAL REPORT Mgmt For For ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Non-Voting DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 04 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt Against Against 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: SECTION 15 Mgmt For For OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ARGENTINOS SA Agenda Number: 709023181 -------------------------------------------------------------------------------------------------------------------------- Security: P17552103 Meeting Type: MIX Ticker: Meeting Date: 05-Apr-2018 ISIN: ARBYMA300018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 DESIGNATION OF TWO SHAREHOLDERS WHO ARE PRESENT AT THE Mgmt For For GENERAL MEETING TO, AS REPRESENTATIVES OF THE SHAREHOLDERS, PARTICIPATE IN THE DRAFTING, APPROVAL AND SIGNING OF THE MINUTES E.2 CONSIDERATION OF THE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Abstain Against OF BOLSAS Y MERCADOS ARGENTINOS S.A E.3 CONSIDERATION OF THE TEXT OF THE INTERNAL RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.4 CONSIDERATION OF THE TEXT OF THE OPERATING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.5 CONSIDERATION OF THE TEXT OF THE LISTING RULES OF Mgmt Abstain Against BOLSAS Y MERCADOS ARGENTINOS S.A E.6 CONSIDERATION OF THE TEXT OF THE RULES OF THE GENERAL Mgmt Abstain Against ARBITRATION TRIBUNAL OF BOLSAS Y MERCADOS ARGENTINOS S.A O.7 CONSIDERATION BY THE SHAREHOLDERS OF THE ANNUAL Mgmt For For REPORT, THE INVENTORY AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER 1, WHICH BEGAN ON JANUARY 1, 2017, AND ENDED ON DECEMBER 31, 2017. THE MENTIONED FINANCIAL STATEMENTS ARE COMPOSED OF THE SEPARATE AND CONSOLIDATED FULL INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, THE NOTES AND ATTACHMENTS TO THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE ADDITIONAL INFORMATION THAT IS REQUIRED BY ARTICLE 12, CHAPTER III, TITLE IV OF THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, THE INFORMATIVE SUMMARY, THE REPORT FROM THE FISCAL COUNCIL AND THE REPORTS FROM THE INDEPENDENT AUDITORS O.8 APPROVAL OF THE TERM IN OFFICE OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE FISCAL COUNCIL O.9 CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF Mgmt For For PROFIT AND OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL O.10 DESIGNATION OF THE PUBLIC ACCOUNTANT WHO WILL OPINE ON Mgmt Abstain Against THE QUARTERLY FINANCIAL STATEMENTS AND ON THOSE FOR THE CLOSE OF THE NEXT FISCAL YEAR, AND THE DETERMINATION OF HIS OR HER COMPENSATION O.11 CONSIDERATION OF THE INCREASE IN THE NUMBER OF FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS O.12 IF IT IS NECESSARY, THE DESIGNATION OF FOUR Mgmt For For SHAREHOLDERS WHO ARE PRESENT TO ACT AS OFFICERS TO COUNT THE VOTES O.13 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against WHO QUALIFY AS INDEPENDENT MEMBERS, IN ACCORDANCE WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE RULES OF THE NATIONAL SECURITIES COMMISSION, THE 2013 RESTATED TEXT, AS AMENDED, FOR THREE FISCAL YEARS, AND OF THEIR RESPECTIVE ALTERNATES, WHO ALSO QUALIFY AS INDEPENDENT MEMBERS, FOR THE SAME TERM IN OFFICE O.14 ELECTION OF TWO FULL MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against FOR THREE FISCAL YEARS AND OF THEIR RESPECTIVE ALTERNATES FOR THE SAME PERIOD, AND, IN THE EVENT THAT THE INCREASE IN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS APPROVED, THE ELECTION OF THE PERTINENT MEMBERS O.15 ELECTION OF THREE FULL MEMBERS AND THREE ALTERNATE Mgmt Abstain Against MEMBERS OF THE FISCAL COUNCIL FOR ONE FISCAL YEAR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 709102177 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2018 ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT 2017 BALANCE SHEET PROJECT AND RELATED Mgmt For For REPORTS, TO PRESENT THE 2017 CONSOLIDATED BALANCE SHEET AND RELATED REPORTS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BANCA'S BPER BOARD OF DIRECTORS: ALESSANDRO VANDELLI, RICCARDO BARBIERI, MASSIMO BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO FERRARI, ELISABETTA GUALANDRI, -ORNELLA RITA LUCIA MORO, MARIO NOERA, ROSSELLA SCHIAVINI, VALERIA VENTURELLI, COSTANZO JANNOTTI PECCI, VALERIANA MARIA MASPERI, ROBERTO MAROTTA 2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS Mgmt No vote 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO ROBIN, PAPPALARDO MARISA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 AND 3.2, 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 FOR RESOLUTIONS 3.1 AND 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt Abstain Against 2018-2020, SLATE PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ALETTI GESTIELLE SGR S.P.A. GESTORE DEI FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA MULTIASSET III, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R. S.P.A. GESTORE DEL FONDO ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON INVESTMENT SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY ITALY, EURIZON FUND-EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS FIDEURAM FUND EQUITY ITALY, FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS GENERALI SMART FUND PIR EVOLUZIONE ITALIA, GENERALI SMART FUND PIR VALORE ITALIA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS GESTORE DEL FONDO CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING THE 1,40PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RAMENGHI GIACOMO, GATTESCHI SERENA, SANCETTA GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI LAURA. ALTERNATES: DE MITRI PAOLO, CASIRAGHI ROSALBA 3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2018-2020, SLATE PRESENTED BY BELTRAMI MAURIZIO, CAMURRI FULVIA, FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO, GIUSTI GIORGIO, MONTECCHI ALESSANDRO, MONTECCHI ALESSIO, MONTECCHI DANILO, MONTECCHI MASSIMO, MONTORSI GIORGIO, MONTORSI PAOLO, STANGUELLINI FRANCESCA, STANGUELLINI FRANCESCO, STANGUELLINI SIMONE, TTE RAPIDPRESS S.P.A., RAPPRESENTANTI IL 0,52PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO, RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI VINCENZO, STRADI ALESSANDRO, ALTERNATES: FERRARI PIER PAOLO, CALANDRA BUONAURA CRISTINA 4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS FOR Mgmt For For FINANCIAL YEAR 2018, RESOLUTIONS RELATED THERETO 5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS FINANCIAL Mgmt For For YEARS PERIOD 2018-2020, RESOLUTION RELATED THERETO 6 TO PRESENT REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, INCLUDING BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR FINANCIAL YEAR 2018 AND INFORMATION ON THE IMPLEMENTATION OF THE ANNUAL REWARDING POLICIES FOR THE YEAR 2017, RESOLUTION RELATED THERETO 7 TO PRESENT EMOLUMENT PLAN, AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP REWARDING POLICIES FOR THE YEAR 2018, RESOLUTIONS RELATED THERETO 8 TO APPROVE MEETING REGULATION, RESOLUTION RELATED Mgmt For For THERETO 9 INTERNAL CONTROL POLICIES ON RISK ACTIVITIES AND Non-Voting CONFLICTS OF INTEREST TOWARDS RELATED SUBJECTS, IN ORDER TO IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263 OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/198401 01/nps_347385.pdf -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED Non-Voting 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 ON Non-Voting 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 SPECIFIC CONFLICTS Non-Voting 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 05.06.2018. Non-Voting 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 FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR CONVERTIBLE Mgmt For For BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2018 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO JAVIER SANCHIZ Mgmt For For IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS MUNIESA Mgmt For For ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 OF THE Mgmt For For COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S REPORT RE: Non-Voting ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2018 ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE Mgmt For For COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN AS Mgmt Against Against SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 325/LTN20180325085.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH Mgmt For For SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN Mgmt For For SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD Mgmt For For COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE Mgmt For For BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt Against Against REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 07-Jun-2018 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0328/201803281800811.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801630.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE Mgmt For For LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt For For MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT Mgmt For For OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER OF Mgmt Against Against DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800737.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801404.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE GRANTED BY Mgmt For For CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE TEMPORARY Mgmt For For CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN AGREEMENTS Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM OF OFFICE Mgmt For For CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE ACTIVITY OF Mgmt For For CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A REPLACEMENT Mgmt For For FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MONICA Mgmt Against Against MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE TALAMONA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BERGER Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS RUE LA BOETIE Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PICARLE Mgmt For For ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING 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.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT PAID, DURING Mgmt For For THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF THE TOTAL Mgmt For For REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF THE COMPANY Mgmt Against Against BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709174077 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE Mgmt For For YEAR 2018 4 TO RESOLVE IN REGARD TO THE PROPOSAL FROM THE MANAGERS Mgmt For For FOR THE ALLOCATION OF THE RESULT OF THE COMPANY IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE AMOUNT OF BRL 223,892,232.43 IN THE FOLLOWING MANNER, I. BRL 11,194,611.62 TO BE ALLOCATED TO THE LEGAL RESERVE OF THE COMPANY, BRL 53,174,405.20 TO BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, WITH IT BEING THE CASE THAT A. THE AMOUNT OF BRL 40,981,281.21 WAS DISTRIBUTED AS INTEREST ON SHAREHOLDER EQUITY AND IMPUTED TO THE MINIMUM, MANDATORY DIVIDEND, AND B. THE AMOUNT OF BRL 12,193,123.99 WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS MINIMUM, MANDATORY DIVIDEND, II. BRL 39,880,803.90 WILL BE RETAINED TO BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE MAINTENANCE OF THE WORKING CAPITAL OF THE COMPANY, III. BRL 39,880,803.91 WILL BE ALLOCATED TO THE FORMATION OF THE RESERVE FOR THE EXPANSION OF THE BUSINESS OF THE COMPANY, AND IV. BRL 79,761,606.99 WILL BE RETAINED FOR ALLOCATION TO THE PROFIT RETENTION RESERVE OF THE COMPANY 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2018 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA, SANT Agenda Number: 709173392 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Ticker: Meeting Date: 14-May-2018 ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, Mgmt For For WITH THE AMENDMENT OF THE CURRENT ARTICLES 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, , 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 37, 38, 39, 40, 41, 42, AND 43, AND THE REVOCATION OF THE CURRENT ARTICLES 13, 18, 30, 31, 32, 33, 34, 35, 36, 44 AND 45 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 3 AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE CONTAINED IN ITEMS 1 THROUGH 2 OF THE AGENDA 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE MEETING DATE FROM 27 APR 2018 TO 14 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2018 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0226/201802261800375.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800879.pdf. 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 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA Mgmt For For STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For 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 OR AWARDED Mgmt For For 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 EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 22-May-2018 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO /PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND Mgmt Against Against MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For AND ALLOCATING 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 O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt For For YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL Mgmt Against Against YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt For For EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Mgmt For For O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE Mgmt For For TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Mgmt Against Against O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Mgmt For For E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2018 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS DIRECTOR Mgmt For For O.6 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. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 AND 27 Mgmt For For O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0319/201803191800651.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800921.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800779.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801236.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN FROM THE Mgmt For For (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME DE Mgmt For For BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY VERLE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411.2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt Against Against IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING POLICY Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For 2019-2027 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_354296.PDF CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2018 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 5 REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE Mgmt For For FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 8 AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL AND CREATING Mgmt For For OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 5., Mgmt For For 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Ticker: Meeting Date: 15-May-2018 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 Mgmt For For FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE Mgmt For For MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 11 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2018 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For O.4 2018 REMUNERATION POLICY Mgmt For For O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS Mgmt For For 'MOST IMPORTANT PERSONNEL' O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES Mgmt For For O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS Mgmt For For CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL Mgmt For For ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For 2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FLEURY S.A. Agenda Number: 709124844 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2018 ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL OF THE NET Mgmt For For INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER, 31 2017 4 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SR. IVAN LUIZ GONTIJO JUNIOR 5 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. PRINCIPAL MEMBER, SRA. ANDREA DA MOTTA CHAMMA 6 TO ELECT TWO FULL MEMBERS AND ONE ALTERNATE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO SERVE OUT THE REMAINDER OF THE CURRENT TERM IN OFFICE OF THE BOARD OF DIRECTORS, UNTIL THE ANNUAL GENERAL MEETING OF 2019, DUE TO A VACANCY IN THOSE POSITIONS THAT WAS TEMPORARILY FILLED BY THE BOARD OF DIRECTORS ITSELF, UNDER THE TERMS OF ARTICLE 150 OF LAW NUMBER 6404.76. THE CANDIDATES SUPPORTED BY THE MANAGEMENT ARE. ALTERNATE MEMBER, SR. OCTAVIO DE LAZARI JUNIOR 7 TO ESTABLISH THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt For For DIRECTORS FOR THE FISCAL YEAR 2018 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2018 ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2017 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For 2017 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For APPROVAL OF FEES FOR 2017 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For DETERMINATION OF FEES FOR 2018 4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 8 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK 410M FOR 2017 5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTOR 5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTOR 5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For MEMBER TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For AS MEMBER TO THE BOARD OF DIRECTOR 5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTOR 6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD Mgmt For For OF DIRECTORS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 17-May-2018 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 26 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. Non-Voting 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS Mgmt For For 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2018 ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 413/LTN20180413469.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting 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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR Mgmt For For RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S AUDIT Mgmt For For BOARD 5 PERFORM A GENERAL APPRAISAL OF THE COMPANY'S STATUTORY Mgmt For For AUDITOR 6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2018 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD OF Mgmt For For DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR Mgmt For For AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION THAT ARE Mgmt For For REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES, APPROVAL Mgmt Abstain Against OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE OF A Mgmt Abstain Against PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2018 ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH TAX Mgmt For For OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE Mgmt Abstain Against .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE Mgmt Abstain Against BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS Mgmt Abstain Against OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH Mgmt For For THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2018 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 425/LTN201804251111.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED 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 FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR Mgmt Against Against 3.V TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Mgmt For For DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2018 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 NOMINATION Non-Voting COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt For For THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt For For 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2018 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 For For 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 For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Ticker: Meeting Date: 02-May-2018 ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF Mgmt For For THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2018 ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 504/LTN20180504691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND Mgmt For For KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR Mgmt For For 7 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 8 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. Non-Voting THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709095562 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE THE ANNUAL MANAGERIAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 2 TO ALLOCATE THE NET PROFIT OF THE COMPANY, IN Mgmt For For REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN THE FOLLOWING MANNER I. TO ALLOCATE BRL 32,758,378.39 TO THE ESTABLISHMENT OF A LEGAL RESERVE, II. TO ALLOCATE BRL 350,885,105.71 TO THE ESTABLISHMENT OF A TAX INCENTIVE RESERVE, III. TO RATIFY THE DECLARATION OF INTEREST ON SHAREHOLDER EQUITY IN THE TOTAL AMOUNT OF BRL 581,298,670.52. 3 ESTABLISHMENT OF THE COMPENSATION THE GLOBAL AND Mgmt Against Against ANNUAL OF THE MANAGERS OF THE COMPANY FOR THE 31 DECEMBER 2018, AT THE AGGREGATE AMOUNT OF BRL 57,000,000.00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYPERA S.A. Agenda Number: 709094116 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 CHANGE OF THE TRADE NAME OF THE COMPANY TO, HYPERA Mgmt For For PHARMA, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE COMPANY'S BY LAWS 2 EXCLUSION IN THE BYLAWS OF THE COMPANY THE POSITION OF Mgmt For For CHIEF OPERATING OFFICER, COO, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 24 AND 28 AND THE EXCLUSION OF ARTICLE 35 OF THE COMPANY'S BY LAWS 3 AMENDMENT TO THE COMPANY'S BYLAWS TO ADJUST THEM TO Mgmt For For CERTAIN PROVISIONS OF THE NEW NOVO MERCADO RULES, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 17, 18, 19, 23, 24, 38, 58 AND 61 OF THE COMPANY'S BYLAWS 4 RENUMBERING OF THE ARTICLES AND CONSOLIDATION OF THE Mgmt For For COMPANY'S BY LAWS, IF APPROVED THE PROPOSALS OF AMENDMENT TO THE COMPANY'S BY LAWS, PURSUANT TO ITEMS 1 TO 3 ABOVE 5 THE CREATION OF A NEW PLAN FOR THE GRANTING OF SHARES Mgmt For For UNDER A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, FROM HERE ONWARDS REFERRED TO AS THE MATCHING PLAN, BY MEANS OF WHICH THE BENEFICIARIES WILL BE ABLE TO RECEIVE SHARES ISSUED BY THE COMPANY, WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE MENTIONED MATCHING PLAN BEING OBSERVED 6 TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE Mgmt For For COMPENSATION FOR THE MANAGERS OF THE COMPANY THAT WAS ESTABLISHED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, OF FROM BRL 57,000,000.00 TO BRL 57,887,937.08, IN SUCH A WAY AS TO RECOGNIZE IN THE 2016 FISCAL YEAR THE AMOUNT PAID TO THE MANAGERS OF THE COMPANY IN FEBRUARY AND MARCH 2017, AS VARIABLE COMPENSATION IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, THEREBY COMPLYING WITH THE ACCRUAL METHOD AND NOT THE CASH METHOD, AS WAS DONE PREVIOUSLY 7 TO RATIFY AGAIN THE PLAN FOR THE GRANTING OF SHARES Mgmt For For USING THE MATCHING SYSTEM FOR THE 2017 FISCAL YEAR, WHICH WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 19, 2017, IN SUCH A WAY AS TO AMEND CERTAIN TERMS AND CONDITIONS IN RELATION TO THE GRANTING OF THE SHARES 8 AMENDMENT OF THE PLAN FOR THE GRANTING OF RESTRICTED Mgmt For For SHARES THAT WAS APPROVED WITHIN THE FRAMEWORK OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON APRIL 14, 2016, IN SUCH A WAY AS TO ALLOW THE BOARD OF DIRECTORS OF THE COMPANY TO DELEGATE TO A COMMITTEE, ESPECIALLY TO THE PERSONNEL AND MANAGEMENT COMMITTEE, CERTAIN POWERS AND AUTHORITY IN REGARD TO THE ADMINISTRATION OF THE PLAN 9 AUTHORIZE THE COMPANY'S OFFICERS TO PERFORM ALL Mgmt For For NECESSARY ACTS TO THE EFFECTIVENESS OF THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 16-May-2018 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0409/201804091800997.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801077.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801264.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS Mgmt For For AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY-LAWS Mgmt For For "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ITA UNIBANCO HOLDING S.A. Agenda Number: 709134821 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2018 ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEMS 10, 11, 13.1, 13.2 ONLY. THANK YOU 10 REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF Mgmt Abstain Against SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR RESOLUTIONS 13.1 AND 13.2. 13.1 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PRINCIPAL MEMBER, CARLOS ROBERTO DE ALBUQUERQUE SA 13.2 SEPARATE ELECTION OF THE FISCAL COUNCIL. PREFERRED. Mgmt For For SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALTERNATE MEMBER, EDUARDO AZEVEDO DO VALLE -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2018 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND Mgmt For For DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. Mgmt For For SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS Mgmt For For AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU Mgmt For For CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY Mgmt For For 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. Mgmt For For T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.3 ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH Mgmt For For PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC Mgmt For For NATER, KUESNACHT CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG, HAMBURG Agenda Number: 709047698 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 27 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2018 . Non-Voting 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 AND ANNUAL Non-Voting REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 57,351,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR 7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 18, 2018 PAYABLE DATE: APRIL 20, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 708995355 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REPORT OF THE SUPERVISORY BOARD ON JYSKE BANK'S Non-Voting OPERATIONS DURING THE PRECEDING YEAR B PRESENTATION OF THE ANNUAL REPORT FOR ADOPTION OR Mgmt For For OTHER RESOLUTION AS WELL AS RESOLUTION AS TO THE APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 5.85 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 521,580,407 C MOTION TO THE EFFECT THAT THE SUPERVISORY BOARD Mgmt For For AUTHORISES THE BANK TO ACQUIRE JYSKE BANK SHARES ON ONE OR MORE OCCASIONS, UNTIL THE NEXT ANNUAL GENERAL MEETING, OF UP TO A NOMINAL AMOUNT OF DKK 89,159,044 AND AT AMOUNTS NOT DEVIATING BY MORE THAN 10% FROM THE CLOSING BID PRICE LISTED ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: ARTICLE Mgmt For For 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: CURRENT ART. Mgmt For For 15(6)-(1) TO BE DISCONTINUED D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: NEW ART. Mgmt For For 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: ART. 18(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED: AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) E.1.1 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR ANETTE THOMASEN, FARUM E.1.2 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNE METTE KAUFMANN, KLAMPENBORG E.1.3 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR ANNETTE BACHE, TAASTRUP E.1.4 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PARTNER ASGER FREDSLUND PEDERSEN, FREDERIKSBERG C E.1.5 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For SPECIAL CONSULTANT BENT GAIL KALASHNYK, COPENHAGEN S E.1.6 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR DORTE BRIX NAGELL, BRONDBY E.1.7 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR EDDIE HOLSTEBRO, GREVE E.1.8 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER GERNER WOLFF SNEEDORFF, TAPPERNOJE E.1.9 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR, ENGINEER GERT DALSKOV, VEKSO E1.10 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For PROPRIETOR HANS BONDE HANSEN, NO. ALSLEV E1.11 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY HENRIK BRAEMER, COPENHAGEN E1.12 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR HENRIK LASSEN LETH, VIRUM E1.13 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For STATSAUT. AUDITOR JAN POUL CRILLES TONNESEN, KOGE E1.14 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JENS KRAMER MIKKELSEN, BRONSHOJ E1.15 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For FARM OWNER JENS CHRISTIAN BAY, NAKSKOV E1.16 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR JESPER BROCKNER NIELSEN, VAERLOSE E1.17 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIVISION DIRECTOR JESPER LUND BREDESEN, KLAMPENBORG E1.18 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JESS TH. LARSEN, HELLEBAEK E1.19 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN HELLESOE MATHIESEN, VAERLOSE E1.20 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR JORGEN SIMONSEN, GRAESTED E1.21 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For REG. AUDITOR KARIN SOHOLT HANSEN, FREDERIKSSUND E1.22 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KARSTEN JENS ANDERSEN, LYNGBY E1.23 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR KIM ELFVING, RINGSTED E1.24 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR MICHAEL HEINRICH HANSEN, HILLEROD E1.25 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR PALLE SVENDSEN, KOGE E1.26 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ATTORNEY PHILIP BARUCH, CHARLOTTENLUND E1.27 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR POUL POULSEN, FREDERIKSBERG E1.28 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR STEEN JENSEN, CHARLOTTENLUND E1.29 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR SOREN LYNGGAARD, HOLTE E1.30 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For OWNER, CEO SOREN TSCHERNING, COPENHAGEN K E1.31 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For ADM. DIRECTOR THOMAS MOBERG, VEDBAEK E1.32 RE-ELECTION OF MEMBER TO THE BOARD OF REPRESENTATIVES: Mgmt For For DIRECTOR TINA RASMUSSEN, KING LYNGBY E1.33 NEW ELECTION OF MEMBER TO THE BOARD OF Mgmt For For REPRESENTATIVES: DEPUTY DIRECTOR MOGENS GRUNER, VAERLOSE E.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. ART. Mgmt For For 16(1)(B) OF THE ARTICLES OF ASSOCIATION. THE SUPERVISORY BOARD PROPOSES THAT NO MEMBER OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE F APPOINTMENT OF AUDITORS: THE SUPERVISORY BOARD Mgmt For For PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, SILKEBORG. THE MOTION IS IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE TO THE SUPERVISORY BOARD. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTIES AND IS NOT - AND HAS NOT BEEN - SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY WHO IN ANY WAY LIMITS THE APPOINTMENT OF SPECIFIC AUDITORS OR AUDIT FIRMS BY MEMBERS IN GENERAL MEETING G ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND F. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709093025 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2018 ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 1.1 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 14(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "ELIGIBLE FOR THE BODY OF SHAREHOLDERS' REPRESENTATIVES SHALL BE PERSONALLY REGISTERED SHAREHOLDERS OF THE BANK WHO ARE OF AGE AND HAVE THE RIGHT OF MANAGING THEIR ESTATE." 1.2 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ARTICLE 15(5) OF THE ARTICLES OF ASSOCIATION TO BE AMENDED TO READ "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF MEMBERS OF THE SHAREHOLDERS' REPRESENTATIVES AND OF HONORARY OFFICES AT THE SHAREHOLDERS' REPRESENTATIVES." 1.3 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: CURRENT ART. 15(6)-(1) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED 1.4 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: NEW ART. 16(9) OF THE ARTICLES OF ASSOCIATION TO READ AS FOLLOWS: "MEMBERS IN GENERAL MEETING SHALL DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND OF HONORARY OFFICES AT THE SUPERVISORY BOARD." 1.5 CONSIDERATION OF MOTIONS PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: ART. 18(2) OF THE ARTICLES OF ASSOCIATION TO BE DISCONTINUED. AS A CONSEQUENCE, ARTS. 18(3) AND (4) WILL CHANGE INTO ARTS. 18(2) AND (3) 2 IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAUFMAN & BROAD S.A. Agenda Number: 709133499 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800773.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801030.pdf. 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 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For NOVEMBER 2017 O.3 OPTION TO PAY IN SHARES ALL OR PART OF THE DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.4 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 O.5 REVIEW AND APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 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 OF THE COMPANY O.8 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For NORDINE HACHEMI, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.9 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC STEVENIN, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.10 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SYLVIE CHARLES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. CAROLINE PUECHOULTRES, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF Mgmt For For MRS. SOPHIE LOMBARD, APPOINTMENT OF A DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MRS. KARINE NORMAND AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR Mgmt For For O.15 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND /OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP SAVINGS PLAN (S) FOR A MAXIMUM OF 3% OF THE CAPITAL E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATING FREE SHARES TO BE ISSUED OR EXISTING FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.20 AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Ticker: Meeting Date: 03-May-2018 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID'S Non-Voting 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 BOARD OF Non-Voting 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 ON THE Non-Voting 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 OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For 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 FOLLOWING Mgmt For For 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 REPORT OF KBC Mgmt Against Against 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 DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS AS Mgmt Against Against 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 RIJSSEGHEM Mgmt Against Against 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 AS Mgmt For For 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 DIRECTORS, DRAWN Mgmt For For 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 PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against 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 ARTICLES OF Mgmt For For ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD PARAGRAPH OF THE Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For 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 PARAGRAPH OF Mgmt For For THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE ARTICLES Mgmt For For OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND PARAGRAPH OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 ARTICLES OF Mgmt For For 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 PROFIT-SHARING Mgmt For For 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 TRANSITIONAL Mgmt Against Against 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 CONDITIONS OF Mgmt For For PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER OF Mgmt For For 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 IMPLEMENTATION Mgmt For For OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE FORMALITIES Mgmt For For WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2018 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2018 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting 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 THIS MEETING Non-Voting IS 18 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. Non-Voting 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 REPORTS FOR Non-Voting FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.99 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO Mgmt For For FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT SYSTEMS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 30-May-2018 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801020.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0511/201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. Mgmt For For BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN Mgmt For For FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS Mgmt For For DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR Mgmt For For O.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO Mgmt For For DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY Mgmt For For O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 708912705 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 5 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, TO ALTER THE AMOUNT OF THE CAPITAL STOCK SUBSCRIBED AND PAID IN AND THE NUMBER OF SHARES ISSUED IN VIEW OF THE DECISIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 17, AUGUST 17 AND NOVEMBER 16, ALL DURING THE YEAR 2017, WITH RESPECT TO THE COMPANY'S STOCK PURCHASE OPTION PLAN, WHICH RESULTED IN THE INCREASE IN THE COMPANY'S CAPITAL STOCK OF BRL 60,678,180.95 THROUGH THE ISSUE OF 5,329,548 NEW SHARES 2 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT. I AMENDMENT TO PARAGRAPHS 1 AND 2, ARTICLE 1 3 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: II AMENDMENT TO CAPTION SENTENCE OF ARTICLE 2 4 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: III AMENDMENT TO SECTION A OF ARTICLE 3 5 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IV AMENDMENT TO PARAGRAPH 5, ARTICLE 6 6 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: V AMENDMENT IN PARAGRAPH 2, ARTICLE 10 7 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VI AMENDMENT IN PARAGRAPH 4, ARTICLE 10 8 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VII INCLUSION OF A NEW PARAGRAPH 6, ARTICLE 10 9 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: VIII INCLUSION OF A NEW PARAGRAPH 7 AND RENUMBERING OF THE SUBSEQUENT PARAGRAPH OF ARTICLE 10 10 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: IX AMENDMENT TO SUBSECTION VII, ARTICLE 12 11 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: X AMENDMENT IN SUBSECTION VIII, ARTICLE 12 12 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XI EXCLUSION OF SUBSECTION IX, ARTICLE 12 13 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XII AMENDMENT IN PARAGRAPH 1, ARTICLE 13 14 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIII AMENDMENT TO PARAGRAPH 3 OF ARTICLE 13 15 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIV AMENDMENT TO THE CAPTION SENTENCE OF ARTICLE 16 16 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XV AMENDMENT TO PARAGRAPH 1, ARTICLE 16 17 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVI AMENDMENT IN PARAGRAPH 2, ARTICLE 16 18 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVII AMENDMENT IN PARAGRAPH 7 OF ARTICLE 16 19 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XVIII AMENDMENT IN PARAGRAPH 8, ARTICLE 16 20 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XIX EXCLUSION OF PARAGRAPH 9, ARTICLE 16 21 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XX INCLUSION OF A NEW PARAGRAPH 9 TO ARTICLE 16 22 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXI AMENDMENT TO ARTICLE 17 23 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXII AMENDMENT TO SUBSECTION II ARTICLE 20 24 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIII EXCLUSION OF SUBSECTION XXI AND RENUMBERING OF THE OTHER SUBSECTIONS TO ARTICLE 20 25 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIV AMENDMENT IN THE NEW SUBSECTION XXVII, ARTICLE 20 26 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXV INCLUSION OF SUBSECTION XXVIII, ARTICLE 20 27 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVI INCLUSION OF SUBSECTION XXIX, ARTICLE 20 28 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVII INCLUSION OF SUBSECTION XXX, ARTICLE 20 29 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXVIII INCLUSION OF SUBSECTION XXXI, ARTICLE 20 30 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXIX INCLUSION OF SUBSECTION XXXII, ARTICLE 20 31 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXX INCLUSION OF SUBSECTION XXXIII, ARTICLE 20 32 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXI AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 22 AND PARAGRAPH 3, ARTICLE 25 33 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXII AMENDMENT IN PARAGRAPH 6, ARTICLE 25 34 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIII AMENDMENT IN PARAGRAPH 6, ARTICLE 28 35 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIV EXCLUSION OF PARAGRAPH 7, ARTICLE 28 36 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXV AMENDMENT IN THE CAPTION SENTENCE, ARTICLE 39 37 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVI AMENDMENT IN PARAGRAPH 1, ARTICLE 39 38 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVII AMENDMENT TO PARAGRAPH 2, ARTICLE 39 39 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXVIII EXCLUSION OF THE PARAGRAPHS 3, 4 AND 5 OF ARTICLE 39 40 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XXXIX EXCLUSION OF ARTICLE 40 41 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XL EXCLUSION OF ARTICLE 41 AND THE RENUMBERING OF THE SUBSEQUENT ARTICLES 42 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLI AMENDMENT TO CAPTION SENTENCE AND IN PARAGRAPH 1 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 43 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLII AMENDMENT IN PARAGRAPH 7 TO FORMER ARTICLE 42 AND NEW ARTICLE 40 44 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIII AMENDMENT TO THE CAPTION SENTENCE OF THE FORMER ARTICLE 43 AND NEW ARTICLE 41 45 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIV AMENDMENT TO FORMER ARTICLE 44 AND NEW ARTICLE 42 46 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLV AMENDMENT TO THE FORMER ARTICLE 45 AND NEW ARTICLE 43 47 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVI EXCLUSION FROM THE FORMER ARTICLE 46 48 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVII INCLUSION OF A NEW ARTICLE 44 49 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLVIII EXCLUSION OF FORMER ARTICLE 47 50 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: XLIX AMENDMENT IN THE CAPTION SENTENCE AND EXCLUSION OF THE PARAGRAPHS 1 AND 2 OF THE FORMER ARTICLE 48 AND NEW ARTICLE 45 51 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: L AMENDMENT IN THE CAPTION SENTENCE OF FORMER ARTICLE 51 AND NEW ARTICLE 48 52 MODIFICATIONS OF THE FOLLOWING ARTICLES, WITH THE Mgmt For For PURPOSE OF ADJUSTING THE COMPANY'S CORPORATE BYLAWS TO THE NEW RULES OF THE NOVO MERCADO LISTING REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO AND THE IMPLEMENTATION OF IMPROVEMENTS PROPOSED BY MANAGEMENT: RENUMBERING OF THE ARTICLES AND CROSS REFERENCES IN THE CORPORATE BYLAWS, AS WELL AS THEIR CONSOLIDATION CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 28 FEB 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709128967 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF Mgmt For For DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: OSVALDO BURGOS SCHIRMER 5.2 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 5.3 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JOSE GALLO 5.4 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FABIO DE BARROS PINHEIRO 5.5 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HEINZ PETER ELSTRODT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: THOMAS BIER HERRMANN 5.7 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: JULIANA ROZENBAUM MUNEMORI 5.8 INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: CHRISTIANE ALMEIDA EDINGTON CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS BY Mgmt Abstain Against CUMULATIVE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES 7.1 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: OSVALDO BURGOS SCHIRMER 7.2 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 7.3 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JOSE GALLO 7.4 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: FABIO DE BARROS PINHEIRO 7.5 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: HEINZ PETER ELSTRODT 7.6 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: THOMAS BIER HERRMANN 7.7 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: JULIANA ROZENBAUM MUNEMORI 7.8 VIEW OF ALL CANDIDATES WHO COMPOSES THE LIST OF Mgmt Abstain Against CANDIDATES TO APPOINT THE PERCENTAGE OF VOTES TO BE DISTRIBUTED: CHRISTIANE ALMEIDA EDINGTON 8 DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141, PARGRAPH 4TH, I, OF LAW NO. 6,404 OF 1976 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF Mgmt For For MANAGEMENT 10 ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 11.1 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: FRANCISCO SERGIO QUINTANA DA ROSA. PRINCIPAL. RICARDO GUS MALTZ. ALTERNATE 11.2 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: HELENA TUROLA DE ARAUJO PENNA.PRINCIPAL. ROBERTO ZELLER BRANCHI. ALTERNATE 11.3 INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL THE Mgmt For For SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION: RICARDO ZAFFARI GRECHI. PRINCIPAL. ROBERTO FROTA DECOURT. ALTERNATE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 709127814 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2018 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO CHANGE THE AGGREGATE REMUNERATION OF THE FISCAL Mgmt For For YEAR 2017 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 19 2017, PURSUANT TO ARTICLE 152 OF LAW 6.404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709068060 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE Mgmt Against Against IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2018: FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. CMMT 27 MAR 2018: THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION NO.3 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 709060660 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2018 ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For DIRECTORS FOR THE 2018 2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN Mgmt For For REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE S.A. Agenda Number: 709244711 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Ticker: Meeting Date: 18-May-2018 ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111801047.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801583.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEN O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO SIR IAN HESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO SIR IAN CHESHIRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE REMUNERATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GILLES PETIT, CHIEF EXECUTIVE OFFICER O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE GUIEYSSE Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS WOUSSEN Mgmt For For AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF THE COMPANY'S SHARES E.13 APPROVAL OF THE METHOD OF APPOINTMENT OF THE DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEES AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER CERTAIN CONDITIONS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF SHARE CAPITAL INCREASES BY THE ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225 -135-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 OVERALL LIMIT OF ISSUING AUTHORIZATIONS WITH RETENTION Mgmt For For AND CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH FREE ALLOCATION OF SHARES, SUBJECT TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2018 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MR. Mgmt For For MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, AUTHORIZED Mgmt For For PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2018 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON OPERATIONS Mgmt For For AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS Mgmt For For 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER MINORITY Mgmt For For INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.37 Mgmt For For BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR CONSOLIDATED Mgmt For For PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY AND LIFETIME Mgmt For For BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt Against Against 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD MEMBER Mgmt For For 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD MEMBER Mgmt For For 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD MEMBER Mgmt Against Against 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS BOARD MEMBER Mgmt For For 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Mgmt Against Against 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF AUDIT Mgmt Against Against COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS CHAIRMAN OF Mgmt For For CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS CHAIRMAN OF Mgmt Against Against BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS SECRETARY Mgmt For For (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICES COMMITTEE. APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT APPROVED TO Mgmt For For BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION OF POLICIES Mgmt For For IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2018 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0507/201805071801397.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0411/201804111800996.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING 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.9 OVERALL COMPENSATION AMOUNT PAID TO THE PERSONS Mgmt For For REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. BERNARD DUPOUY Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS DIRECTOR, Mgmt For For FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, FOLLOWING Mgmt For For HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS DIRECTOR, FOLLOWING Mgmt Against Against HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF Mgmt For For OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY AUDITORS) OF THE Mgmt For For COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2018 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA Mgmt For For 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. Mgmt For For ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against 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 SOCIETY Non-Voting CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY /DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SO CIETY-SUMMARY-REPORT-2017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Ticker: Meeting Date: 31-May-2018 ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0406/201804061800934.pdf, https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801942.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0509/201805091801934.pdf. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 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 ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID FINANCIAL Mgmt For For DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, INCLUDING Mgmt For For AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 28-Jun-2018 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0518/201805181802087.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0608/201806081802788.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PATRICK Mgmt For For FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2018 ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881026 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For 2 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt Against Against 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Against Against 6 ELECTION OF FERDINAND VINCENT P. CO AS DIRECTOR Mgmt For For 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Against Against 8 ELECTION OF PAMELA JUSTINE P. CO AS DIRECTOR Mgmt For For 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT DIRECTOR Mgmt Against Against 11 ELECTION OF EDGARDO G. LACSON AS INDEPENDENT DIRECTOR Mgmt For For 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. MANABAT & Mgmt For For COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY DIRECTOR OF Mgmt For For THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt For For EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, DISCUSSION Mgmt For For AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, Mgmt For For ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 3 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting SELECTED BETWEEN RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION 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 OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK YOU 5 INDICATION OF ALL THE NAMES COMPRISING THE SINGLE Mgmt For For TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE 6 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7 7 INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY Mgmt No vote MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK 8 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND Mgmt Against Against EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885292 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 23-May-2018 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A RECEIVING THE RESIGNATIONS FROM THE POSITION OF Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION Mgmt For For OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2018 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2017 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE Mgmt For For FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION POLICY OF Mgmt For For THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY SHARES Mgmt For For 7 PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2018 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 10-May-2018 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE Mgmt For For PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I CIRERA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN VICENTE AS Mgmt For For DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2018 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For For TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For For AUDITOR ELECTED BY THE MEETING 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Mgmt For For 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt Against Against 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt Against Against 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt Against Against 14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE Mgmt Against Against BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt Against Against SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt Against Against PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt Against Against AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 08-May-2018 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 BENEFICIAL Non-Voting 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 MEETING ID Non-Voting 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO Mgmt For For APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION Mgmt For For OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS Non-Voting ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY Mgmt For For THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS Mgmt For For ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. Mgmt For For GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE Non-Voting DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: Mgmt For For MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO Mgmt For For DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN Mgmt For For INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE Mgmt For For SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2018 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. Mgmt For For KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Ticker: Meeting Date: 12-Jun-2018 ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0425/201804251801318.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0525/201805251802384.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO 500 000 EUR Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS REGARDING THE Mgmt For For TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH THE Mgmt For For FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS A CENSOR, Mgmt Against Against FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE PASQUIER Mgmt Against Against AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC PASQUIER AS Mgmt For For A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT COMPANY AS Mgmt Against Against A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID ANCIAUX Mgmt For For AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HAYAT AS A Mgmt Against Against DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. SOLFRID Mgmt For For SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC PLACET Mgmt For For AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE REMOND AS Mgmt For For A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. JESSICA SCALE AS Mgmt For For A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW DIRECTOR Mgmt For For O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2018 ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0413/201804131801093.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0504/201805041801691.pdf. 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GAUTHIER LOUETTE Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS CHENE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER MASON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. REGINE Mgmt For For STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA RUECKERT Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR Mgmt For For O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2018 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title, Mgmt For For Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 708974717 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.O. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE BANKS Non-Voting ACTIVITIES IN 2017 2 SUBMISSION OF THE AUDITED ANNUAL REPORT INCLUDING THE Mgmt For For AUDITORS REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR COVER OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For ROBIN FEDDERN, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: PER Mgmt For For NORDVIG NIELSEN, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: TINE Mgmt For For SEEHAUSEN, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For MIKKELGAARD JENSEN, HOVEDSTADEN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For HARDY PETERSEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JON Mgmt For For STEFANSSON, KOLDING 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL GROSBOL, MIDTJYLLAND 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For GANTZEL PEDERSEN, MIDTJYLLAND 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: LARS Mgmt For For ANDERSEN, SONDERJYLLAND 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For JACOB CHR. NIELSEN, SONDERJYLLAND 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JENS Mgmt For For IWER PETERSEN, SONDERJYLLAND 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For MICHAEL TORP SANGILD, SONDERJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: Mgmt For For SUSANNE SCHOU, SONDERJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: OTTO Mgmt For For CHRISTENSEN, OSTJYLLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS COMMITTEE: JAN Mgmt For For CHRISTENSEN, AARHUS AALBORG 5 APPOINTMENT OF AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE REAPPOINTMENT OF ERNST AND YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANKS SHARE CAPITAL BE REDUCED BY DKK 26,902,200 TO DKK 676,709,540. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,690,220 SHARES OF DKK 10 EACH, PURCHASED DURING THE BANKS SHARE BUYBACK PROGRAMME IN 2017. PAYMENT WILL BE AT A PREMIUM OF 246.82 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 676,709,540 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARECAPITAL IS FULLY PAID UP 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 709571663 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2018 ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting 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 VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD Mgmt For For OF DIRECTORS IS AUTHORISED TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE TIME OF PURCHASE. THE AUTHORITY IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2018 ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING PROXY, PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2017 Mgmt Against Against 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: RENEWAL OF Mgmt For For AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 15-May-2018 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting 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 REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Mgmt For For 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM Mgmt For For PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS Mgmt For For S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 16-May-2018 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 410/LTN20180410939.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting PASSING OF RESOLUTION NO 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2018 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY CONTAINED ON Mgmt For For PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE RULES OF Mgmt For For WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE OWNERSHIP PLAN, Mgmt For For THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY 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 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2018 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0502/201805021801549.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For 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 IN SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 BOARD OF Mgmt For For 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 DIRECTORS, FOR A Mgmt Against Against 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 SHAREHOLDER Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 17-May-2018 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS Mgmt For For OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO Mgmt For For ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF Mgmt For For 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE Mgmt For For PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT Mgmt For For THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS Mgmt For For E.15 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE Mgmt For For TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS Mgmt For For LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE Mgmt For For COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0404/201804041800883.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0427/201804271801380.pdf. 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2018 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting 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 PRESENTED Non-Voting 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0307/201803071800446.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/0326/201803261800768.pdf. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 Mgmt For For O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Against Against SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC Mgmt For For COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. Mgmt For For XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED Mgmt Against Against BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 709556635 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2018 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD ON THE 2017 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2017 : EUR 0.30 PER DIVIDEND-BEARING SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 FINANCIAL YEAR : Mgmt For For DELOITTE AUDIT WIRTSCHAFTSPRUFUNGS GMBH, VIENNA 6 ELECTIONS TO THE SUPERVISORY BOARD Non-Voting 6.1 FIRST POSITION TO BE FILLED Non-Voting 6.1.A RE-ELECTION OF CHRISTIAN JOURQUIN (NOMINATION BY Mgmt Against Against WIENERBERGER) TO THE SUPERVISORY BOARD 6.1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ELECTION OF PIERRE-MARIE DE LEENER (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 6.2 SECOND POSITION TO BE FILLED Non-Voting 6.2.A ELECTION OF PETER STEINER (NOMINATION BY WIENERBERGER) Mgmt For For TO THE SUPERVISORY BOARD 6.2.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF JAN BUCK-EMDEN (NOMINATION BY PETRUS ADVISERS/BKBAHAR TRUST) TO THE SUPERVISORY BOARD 7 AUTHORIZATION TO BUY BACK OWN SHARES AND SALE OF Mgmt For For TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Blended Asset Maximum Term Series -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 10-May-2018 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Ticker: ADSW Meeting Date: 23-May-2018 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Ernest J. Mrozek Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 15-May-2018 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For 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 2012 Stock Mgmt For For 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 shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 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. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 934784047 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 27-Apr-2018 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Analysis of the management accounts, with examination, Mgmt For For discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. 2. Allocation of the net profits for the fiscal year Mgmt For For ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. 3a. Election of the members of the Company's Fiscal Mgmt Abstain Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 3b. Election of the members of the Company's Fiscal Mgmt For Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid 4a. Determine managers' overall compensation for the year Mgmt Against Against of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. 4b. Determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. E1. Examination, discussion and approval of the terms and Mgmt For For conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). E2. Ratification of the engagement of the specialized firm Mgmt For For Apsis Consultoria e Avaliacoes Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). E3. Approval of the Valuation Report. Mgmt For For E4. Approval of the Reorganization. Mgmt For For E5. Authorization to the Company's managers to perform all Mgmt For For acts necessary for the implementation of the Reorganization. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 03-May-2018 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: William Blakeley Chandlee III Mgmt For For 1c. Election of Director: G. Steven Dawson Mgmt For For 1d. Election of Director: Cydney C. Donnell Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Communities, Inc. 2018 Mgmt For For Incentive Award Plan 3. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2018 4. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2018 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 23-May-2018 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt For For 1b. Election of Director: Raymond P. Dolan Mgmt For For 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 01-May-2018 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt Against Against serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated 2015 Stock Mgmt For For Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Board to Mgmt For For grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 23-May-2018 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 02-May-2018 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Restated Mgmt For For Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 6. To approve the amendment and restatement of our 2014 Mgmt For For Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Ticker: AZUL Meeting Date: 27-Apr-2018 ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of the managers Mgmt Against Against of the Company for fiscal year 2018. E1 To approve the execution of agreements with the Mgmt For For purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 25-Apr-2018 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2018. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Against For to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 05-Jun-2018 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For 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 For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford Mgmt For For 1g. Election of Director: Fabrizio Freda Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr Against For a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2018 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: Martin Turchin Mgmt For For 1k. Election of Director: David A. Twardock Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 23-May-2018 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 Haverstick, Jr. Mgmt For For 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, Sr. Mgmt For For 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 appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Approval of a proposed amendment and restatement of Mgmt For For 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 Declaration of Mgmt For For Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Declaration of Mgmt For For Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 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 For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 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 of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 25-Apr-2018 ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the 2017 Annual Report and Accounts Mgmt For For 2. Approval of the 2017 Directors' remuneration report Mgmt For For 3. Reappointment of the Auditors Mgmt For For 4. Authority for the Audit Committee to agree the Mgmt For For Auditors' remuneration 5. Re-election of Richard Burrows as a Director Mgmt For For (Nominations) 6. Re-election of Nicandro Durante as a Director Mgmt For For 7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For Remuneration) 8. Re-election of Dr Marion Helmes as a Director (Audit, Mgmt Against Against Nominations) 9. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For Remuneration) 10. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For (Nominations, Remuneration) 11. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For Nominations) 12. Re-election of Ben Stevens as a Director Mgmt For For 13. Election of Luc Jobin as a Director who has been Mgmt For For appointed since the last Annual General Meeting (Nominations, Remuneration) 14. Election of Holly Keller Koeppel as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 15. Election of Lionel Nowell, III as a Director who has Mgmt For For been appointed since the last Annual General Meeting (Audit, Nominations) 16. Renewal of the Directors' authority to allot shares Mgmt For For 17. Renewal of the Directors' authority to disapply Mgmt For For pre-emption rights 18. Authority for the Company to purchase its own shares Mgmt For For 19. Authority to make donations to political organisations Mgmt For For and to incur political expenditure 20. Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 17-May-2018 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. Approval of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934769665 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 16-May-2018 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For JOHN CLAPPISON Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 26-Jun-2018 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Jerry Barag Mgmt For For 1.2 Election of Director for one year term: Paul S. Fisher Mgmt For For 1.3 Election of Director for one year term: Mary E. Mgmt For For McBride 1.4 Election of Director for one year term: Donald S. Moss Mgmt For For 1.5 Election of Director for one year term: Willis J. Mgmt For For Potts 1.6 Election of Director for one year term: Douglas D. Mgmt For For Rubenstein 1.7 Election of Director for one year term: Henry G. Mgmt For For Zigtema 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 10-May-2018 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert C. Arzbaecher Mgmt Against Against 1b. Election of Director: William Davisson Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF Industries Mgmt Against Against Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Ticker: CHSP Meeting Date: 14-Jun-2018 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 For For 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 For For 1.8 Election of Trustee: Jeffrey D. Nuechterlein Mgmt For For 2. Consider and vote upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. 3. Consider and vote upon a proposal to approve the Mgmt For For amendment and restatement of the Trust's Equity Plan. 4. Consider and vote upon a non-binding advisory proposal Mgmt For For to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 14-May-2018 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Richard W. Carpenter Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 17-May-2018 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 10-May-2018 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 Against Against 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, Jr. Mgmt For For 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 Audit Committee Mgmt For For 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 of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 24-Apr-2018 ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Edward M. Casal Mgmt For For 1C. Election of Director: Robert M. Chapman Mgmt For For 1D. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: S. Taylor Glover Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2018 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 30-May-2018 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered Public accounting firm for the year ending December 31. 2018. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 18-Jun-2018 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding revisions to the Shr Against For Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 15-May-2018 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James S. Tisch Mgmt For For 1B Election of Director: Marc Edwards Mgmt For For 1C Election of Director: Charles L. Fabrikant Mgmt For For 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 13-Jun-2018 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Byrd Mgmt For For 1b. Election of Class A Director: William J. Colombo Mgmt For For 1c. Election of Class A Director: Larry D. Stone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-May-2018 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 24-May-2018 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 KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Ticker: EDR Meeting Date: 09-May-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For Randall L. Churchey Mgmt For For Kimberly K. Schaefer Mgmt For For Howard A. Silver Mgmt For For John T. Thomas Mgmt For For Thomas Trubiana Mgmt For For Wendell W. Weakley Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Ticker: ESV Meeting Date: 21-May-2018 ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Roderick Clark Mgmt For For 1b. Election of Director: Roxanne J. Decyk Mgmt For For 1c. Election of Director: Mary E. Francis CBE Mgmt For For 1d. Election of Director: C. Christopher Gaut Mgmt For For 1e. Election of Director: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. 3. To appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). 4. To authorise the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve the Ensco plc 2018 Long-Term Incentive Mgmt For For Plan. 6. A non-binding advisory vote to approve the Directors' Mgmt For For Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. A non-binding advisory vote to approve the reports of Mgmt For For the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. 9. To (i) approve the terms of one or more agreements Mgmt For For providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to allot shares, Mgmt For For the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of pre-emption Mgmt For For rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. To approve the disapplication of pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 03-May-2018 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political contributions Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 07-Jun-2018 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 the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access reform. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 20-Jun-2018 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 01-May-2018 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Sheli Rosenberg Mgmt For For Howard Walker Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2018. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 14-Jun-2018 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark S. Shapiro Mgmt For For Gerald A. Spector Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 15-May-2018 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2018. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Approval of the Company's 2018 Stock Award and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 24-May-2018 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 23-May-2018 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt Against Against 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr Against For report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 10-May-2018 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 934754234 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Ticker: FQVLF Meeting Date: 03-May-2018 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight (8). Mgmt For For 2 DIRECTOR Philip K.R. Pascall Mgmt For For G. Clive Newall Mgmt For For Kathleen A. Hogenson Mgmt For For Peter St. George Mgmt For For Andrew B. Adams Mgmt For For Paul Brunner Mgmt For For Robert Harding Mgmt For For Simon Scott Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For Auditors of the Company to hold office until the conclusion of the next AGM authorizing the Directors to fix their remuneration. 4 To accept the approach to executive compensation Mgmt For For disclosed in the Company's Management Information Circular delivered in advance of the 2018 Annual Meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Ticker: FCEA Meeting Date: 26-Jun-2018 ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt Withheld Against James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim Mgmt For For 2. The approval (on an advisory, non-binding basis) of Mgmt For For the compensation of the Company's Named Executive Officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 05-Jun-2018 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Adkerson Mgmt For For 1.2 Election of Director Nominee: Gerald J. Ford Mgmt For For 1.3 Election of Director Nominee: Lydia H. Kennard Mgmt For For 1.4 Election of Director Nominee: Jon C. Madonna Mgmt For For 1.5 Election of Director Nominee: Courtney Mather Mgmt For For 1.6 Election of Director Nominee: Dustan E. McCoy Mgmt For For 1.7 Election of Director Nominee: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Ticker: GWR Meeting Date: 23-May-2018 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 and Mgmt For For Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Consider a non-binding stockholder proposal seeking Shr For the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 08-May-2018 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leo Liebowitz Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Christopher J. Constant Mgmt For For 1e. Election of Director: Richard E. Montag Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE Mgmt For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 4. 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. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 934794048 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 30-May-2018 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Busch Mgmt For For Henry Cole Mgmt For For Matthew L. Cypher, Ph.D Mgmt For For Zhang Jingguo Mgmt Withheld Against Ronald Marston Mgmt For For Dr. Roscoe Moore Mgmt For For Zhang Huiqi Mgmt Withheld Against Lori Beth Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. To ratify the appointment of MaloneBailey, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Ticker: PAC Meeting Date: 25-Apr-2018 ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In compliance with Article 28, Section IV of the Mgmt For Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). 2. As a result of the reports in item I above, Mgmt For ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. 3. Presentation, discussion and submission for approval Mgmt For of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). 4. Proposal to approve from the Company's net income for Mgmt For the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). 5. Presentation, discussion, and submission for approval Mgmt For of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY-THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). 6. Cancellation of any amounts outstanding under the Mgmt For share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). 9. Ratification and/or designation of the persons that Mgmt For will serve as members of the Company's board of directors, as designated by the Series B shareholders. 10. Ratification and/or designation of the Chairman of the Mgmt For Company's board of directors, in accordance with Article 16 of the Company's bylaws. 11. Ratification of the compensation paid to the members Mgmt For of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. 12. Ratification and/or designation of the member of our Mgmt For board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. 13. Ratification and/or designation of the President of Mgmt For the Audit and Corporate Practices Committee. 15. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. S1. Proposal to reduce the Company's shareholders' equity Mgmt For by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. S2. Appointment and designation of special delegates to Mgmt For present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Ticker: GGAL Meeting Date: 24-Apr-2018 ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes. Mgmt For 2. Examination of the business affairs of our controlled Mgmt For company Banco de Galicia y Buenos Aires S.A. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting. 3. Examination of the Balance Sheet, Income Statement, Mgmt For and other documents as set forth by Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's results. Mgmt For Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Supervisory Mgmt For Syndics Committee's performances. 6. Supervisory Syndics Committee's compensation. Mgmt For 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Directors to Mgmt Against make advance payments of directors fees during the fiscal year started on January 1st, 2018 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three alternate syndics Mgmt Against for one-year term of office. 10. Determination of the number of directors and alternate Mgmt For directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant certifying Mgmt For the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant and Mgmt For alternate accountant to certify the Financial Statements for fiscal year 2018. 13. Delegation of the necessary powers to the Board of Mgmt Abstain Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short-, mid- and/or long-term Negotiable Obligations, non-convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Ticker: SUPV Meeting Date: 24-Apr-2018 ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Minutes of Mgmt For For the Shareholders' Meeting. 2) Consideration of the documentation required by section Mgmt For For 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Board of Mgmt For For Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Supervisory Mgmt For For Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Board of Mgmt For For Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Supervisory Mgmt For For Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Alternate Mgmt For For Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Committee. Mgmt For For 9) Consideration of the results of the fiscal year ended Mgmt For For December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant of the Mgmt For For financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Certifying Mgmt For For Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Committee in the Mgmt For For terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Sixth, Mgmt For For subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 26-Apr-2018 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Thomas M. Herzog Mgmt For For 1e. Election of Director: Peter L. Rhein Mgmt For For 1f. Election of Director: Joseph P. Sullivan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 17-May-2018 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Stockholder proposal for an annual sustainability Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 01-May-2018 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt Against Against 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt Against Against 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934847988 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 29-Jun-2018 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual accounts of the Mgmt For For Company for the financial year ended December 31, 2017. 2. To discharge the members of the Board from certain Mgmt For For liabilities for the financial year ended December 31, 2017. 3. To re-appoint Rob Ruijter as Non-Executive Director. Mgmt For For 4. To appoint David Lister as Non-Executive Director. Mgmt For For 5. To award restricted shares to our Non-Executive Mgmt For For Directors. 6. To award performance shares to our Executive Director. Mgmt For For 7. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes 8. Designate the Board to restrict or exclude pre-emption Mgmt For For rights when issuing shares in relation to employee incentive schemes. 9. Designate the Board for 18 months to issue shares and Mgmt For For to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. 10. Designate the Board to restrict or exclude pre-emption Mgmt For For rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. 11. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For accounts of the Company for the financial year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 19-Apr-2018 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Michael A. Friedman, M.D. Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1G. Election of Director: Jami Dover Nachtsheim Mgmt For For 1H. Election of Director: Mark J. Rubash Mgmt For For 1I. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 24-May-2018 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 17-May-2018 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Ticker: LHO Meeting Date: 02-May-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt For For Denise M. Coll Mgmt For For Jeffrey T. Foland Mgmt For For Darryl Hartley-Leonard Mgmt For For Jeffrey L. Martin Mgmt For For Stuart L. Scott Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's bylaws to Mgmt For For allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 31-May-2018 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Ticker: LOMA Meeting Date: 25-Apr-2018 ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of subscribing Mgmt For the minute. 2. Consideration of the documents to which paragraph 1(degree)) Mgmt For of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N(degree)93 ended on December 31st, 2017. 3. Consideration of the positive unallocated earnings of Mgmt For the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of ARS Mgmt For (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the members of the Mgmt For Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the members of the Mgmt For Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Board of Mgmt For Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the members of Mgmt Abstain the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and appointment of Mgmt Abstain the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate members of the Mgmt Abstain Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the main Mgmt For partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Auditors for the Mgmt For year ended on December 31st, 2017. 13. Consideration of the fees of the External Auditors for Mgmt Abstain the year 2018. 14. Approval of the budget of the Audit Committee for Mgmt Abstain 2018. 15. Granting of the relevant authorizations for the Mgmt For carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 06-Jun-2018 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Morfitt Mgmt For For 1b. Election of Class II Nominee: Tricia Patrick Mgmt For For 1c. Election of Class II Nominee: Emily White Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. 3. To approve an amendment to the Company's certificate Mgmt For For of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws previously adopted Mgmt For For by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws previously adopted Mgmt Against Against by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934785277 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Ticker: LUNMF Meeting Date: 11-May-2018 ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For Paul K. Conibear Mgmt For For John H. Craig Mgmt Withheld Against Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Professional Accountants, Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, passing, with Mgmt For For or without variation, an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 26-Jun-2018 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt For For 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 Lagunes Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 22-May-2018 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Vote to approve the Second Amended and Restated Mgmt For For Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 16-May-2018 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 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. van Boxmeer Mgmt For For 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For 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 Regarding the Shr Against For Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 17-May-2018 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 compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 26-Apr-2018 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 11-Jun-2018 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Ticker: PAM Meeting Date: 27-Apr-2018 ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and sign the Mgmt For For Minutes of the Meeting. 2. Consideration of the Company's Statements of Financial Mgmt For For Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal year and Mgmt For For use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Statutory Mgmt For For Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Board of Mgmt For For Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Independent Mgmt Abstain Against Auditor. 7. Appointment of directors and alternate directors. Mgmt For For Distribution of Board positions. 8. Appointment of Statutory Audit Committee members and Mgmt Against Against alternate members. 9. Appointment of the Independent Auditor and Alternate Mgmt Abstain Against Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Independent Mgmt Abstain Against Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be allocated to Mgmt For For Audit Committee's activities. 12. Consideration of the merger between Pampa Energia Mgmt For For S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual merger Mgmt For For special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Company's capital Mgmt For For stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be granted for Mgmt For For the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Corporate Bylaws. Mgmt For For Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the performance of Mgmt For For proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2018 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2018 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger MD Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 934820540 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2018 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accountants for 2018. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2018 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2017 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 25-Apr-2018 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: Ronald P. Spogli Mgmt For For 1I. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to allow shareholders to amend the Company's bylaws. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 19-Jun-2018 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for a term Mgmt For For ending on the date of the Annual General Meeting in 2019: Mr. Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2018. 7a. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares. 7b. Proposal to authorize the Supervisory Board, until Mgmt For For December 19, 2019 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights of up to 20% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, until Mgmt For For December 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934782586 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Ticker: QBCRF Meeting Date: 08-May-2018 ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Christian Dube Mgmt For For Andrea C. Martin Mgmt For For 2 Re-appoint Ernst & Young LLP as external auditor. Mgmt For For 3 Adoption of a non-binding advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 Shareholder Proposal on the insatisfaction with Class Shr Against For B directors. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 26-Apr-2018 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 11-Jun-2018 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Ziman Mgmt Withheld Against Howard Schwimmer Mgmt For For Michael S. Frankel Mgmt For For Robert L. Antin Mgmt For For Steven C. Good Mgmt For For Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt For For Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Rexford Mgmt For For Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Ticker: RDSB Meeting Date: 22-May-2018 ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Ann Godbehere as a Director of the Mgmt For For Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Holliday Mgmt For For 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Kleisterlee Mgmt For For 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors 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 shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 17-May-2018 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a three-year term: Brian C. Mgmt For For Carr 1B Election of Director for a three-year term: Mary S. Mgmt For For Chan 1C Election of Director for a three-year term: George R. Mgmt For For Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2018 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 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 Darkes Mgmt For For 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 Company's Mgmt For For executive compensation. 3. To report on the course of business during the year Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 17-May-2018 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 executive Mgmt Against Against compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 18-May-2018 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve the amendment and restatement of the Mgmt For For Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 09-May-2018 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Company's Amended and Restated 2008 Mgmt For For Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's By-Laws that Mgmt Against Against provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-Apr-2018 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt For For Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Directors' Stock Mgmt For For Award Plan and to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. 4. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 02-May-2018 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934747683 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 30-Apr-2018 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin S. Butcher Mgmt For For Virgis W. Colbert Mgmt For For Michelle Dilley Mgmt For For Jeffrey D. Furber Mgmt For For Larry T. Guillemette Mgmt For For Francis X. Jacoby III Mgmt For For Christopher P. Marr Mgmt For For Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. 3. The approval of an amendment to the charter to provide Mgmt For For stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. 4. The approval of the amended and restated STAG Mgmt For For Industrial, Inc. 2011 Equity Incentive Plan. 5. The approval, by non-binding vote, of executive Mgmt Against Against compensation. 6. The recommendation, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 31-May-2018 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 to remove Mgmt For For 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 compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2018 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 as our Mgmt For For 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 Communities, Mgmt Against Against Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934750731 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 02-May-2018 ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For Jacynthe Cote Mgmt For For Dominic D'Alessandro Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Steven W. Williams Mgmt For For Michael M. Wilson Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as Mgmt For For auditor of Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive compensation Mgmt For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 03-May-2018 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814624 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Contested Annual Ticker: TCO Meeting Date: 31-May-2018 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jonathan Litt Mgmt For * MGT NOM: M.C. Clark Mgmt For * MGT NOM: M.J. Embler Mgmt For * 2 To ratify the appointment of KPMG LLP as the Mgmt For * independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3 To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4 To approve the Company's 2018 Omnibus Long-term Mgmt For * Incentive Plan. 5 Non-binding proposal to request that the Board Mgmt For * eliminate the dual class voting stock structure. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934737719 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 01-May-2018 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: Gabriela Franco Parcella Mgmt For For 1e. Election of Director: Douglas M. Pasquale Mgmt For For 1f. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2018 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 Lagomasino Mgmt For For 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 compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 21-Jun-2018 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 23-May-2018 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 Against Against 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt Against Against 1J. Election of Director: Elaine S. Ullian Mgmt Against Against 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 18-May-2018 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a director for Term Mgmt For For Extending Until Completion of the Next Annual General Meeting 6 Election of Merrill A. "Pete" Miller, Jr. as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee: Mgmt For For Frederico F. Curado 7B Election of the Member of the Compensation Committee: Mgmt For For Vincent J. Intrieri 7C Election of the Member of the Compensation Committee: Mgmt For For Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 11A Ratification of an amount of US $4,121,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 12 Approval of Amendment to Transocean Ltd. 2015 Mgmt For For Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Ticker: TGS Meeting Date: 10-Apr-2018 ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the minutes of Mgmt For the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Inventory, Mgmt For Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Future Mgmt For Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net income for Mgmt For the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Board of Mgmt For Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Board of Mgmt For Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Statutory Mgmt For Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Statutory Mgmt Abstain Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee operating Mgmt Abstain budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Alternate Mgmt Abstain Directors. 11. Consideration of the term of office of Directors Mgmt Abstain appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee regular and Mgmt Abstain alternate members. 13. Consideration of the compensation of the independent Mgmt For auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate independent Mgmt Abstain auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the extension of the Mgmt For Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Board of Mgmt For Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 24-May-2018 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Cattanach Mgmt For For 1b. Election of Director: Robert P. Freeman Mgmt For For 1c. Election of Director: Jon A. Grove Mgmt For For 1d. Election of Director: Mary Ann King Mgmt For For 1e. Election of Director: James D. Klingbeil Mgmt For For 1f. Election of Director: Clint D. McDonnough Mgmt For For 1g. Election of Director: Robert A. McNamara Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Lynne B. Sagalyn Mgmt For For 1j. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment to the Charter to remove a Mgmt For For restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 06-Jun-2018 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019 3. Advisory resolution to approve the Company's executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934791218 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 14-Jun-2018 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt Withheld Against Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For 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 Company's 2013 Mgmt For For Stock Option and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934752482 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 02-May-2018 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the year ended Mgmt For For 31 December 2017 2. To approve the Directors' Remuneration Report Mgmt For For 3. To approve the Directors' Remuneration Policy Mgmt For For 4. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For Director 5. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For 6. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For 7. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For 8. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For 9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For 10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For 11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For Director 12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For 13. To re-elect Mr P G J M Polman as an Executive Director Mgmt For For 14. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For 15. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For 16. To elect Ms A Jung as a Non-Executive Director Mgmt For For 17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For 18. To authorise the Directors to fix the remuneration of Mgmt For For the Auditors 19. To authorise Political Donations and Expenditure Mgmt For For 20. To renew the authority to Directors to issue shares Mgmt For For 21. To renew the authority to Directors to disapply Mgmt For For pre-emption rights 22. To renew the authority to Directors to disapply Mgmt For For pre-emption rights for the purposes of acquisitions or capital investments 23. To renew the authority to the Company to purchase its Mgmt For For own shares 24. To shorten the Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 09-May-2018 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 15-May-2018 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 03-May-2018 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To adopt a non-binding advisory resolution approving Mgmt For For the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 17-May-2018 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 03-May-2018 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Jeffrey H. Donahue Mgmt For For 1d. Election of Director: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 18-May-2018 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: John F. Morgan Sr. Mgmt For For 1e. Election of Director: Nicole W. Piasecki Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Doyle R. Simons Mgmt For For 1i. Election of Director: D. Michael Steuert Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 3. Ratification of selection of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Ticker: YPF Meeting Date: 27-Apr-2018 ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the minutes of Mgmt For the Meeting. 2. Exemption from the preemptive offer of shares to Mgmt For For shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Inventory, Balance Mgmt For For Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December 31, 2017. Mgmt For For Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Independent Mgmt For For Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who will report Mgmt For For on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Board of Mgmt For Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for the fiscal Mgmt For For year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee for the Mgmt For For fiscal year ended December 31, 2017. 10. Determination of the number of regular and alternate Mgmt Abstain members of the Supervisory Committee. 12. Appointment of the regular and alternate members of Mgmt Abstain the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and alternate Mgmt For For members of the Board of Directors. 15. Appointment of regular and alternate Directors for Mgmt For For Class D shares and determination of their tenure. 16. Determination of the remuneration to be received by Mgmt For For the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Board of Mgmt For For Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the adjustment to Mgmt For For the formula used for the endowment of funds to the YPF Foundation. * Management position unknown
Manning & Napier Fund, Inc. Disciplined Value Series -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 08-May-2018 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Brown Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Stockholder proposal on special shareholder meetings. Shr Against For 5. Stockholder proposal on setting target amounts for CEO Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 04-May-2018 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 AbbVie's Mgmt For For independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying 8. Stockholder Proposal - to Separate Chair and CEO Shr For Against 9. Stockholder Proposal - to Issue an Annual Compensation Shr Against For Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 22-May-2018 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. Henderson Mgmt For For 1h. Election of Director: Mr. Frank C. Herringer Mgmt For For 1i. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 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 Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report on the Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Ticker: ANDV Meeting Date: 04-May-2018 ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, III Mgmt For For 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' compensation Mgmt For For in an advisory vote. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 03-May-2018 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Employee Stock Mgmt For For Purchase Plan. 5. Stockholder proposal requesting independent board Shr For Against chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Contested Annual Ticker: ADP Meeting Date: 07-Nov-2017 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt For * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF OR Mgmt For * AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF Mgmt For * DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For * THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 24-Apr-2018 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 For For 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 For For 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 independent Mgmt For For registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's executive Mgmt For For compensation program. 4. Approval of an amendment to BB&T's bylaws eliminating Mgmt For For supermajority voting provisions. 5. A shareholder proposal to decrease the percentage Shr For Against ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 12-Jun-2018 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 Victor Mgmt For For 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 & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 10-May-2018 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert Ezrilov Mgmt For For 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt Against Against 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt Against Against as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure and Shr Against For Management. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Ticker: CA Meeting Date: 09-Aug-2017 ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF Mgmt For For AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 15-Nov-2017 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 BEUREN Mgmt For For 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 08-Nov-2017 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE Shr For Against THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 11-Dec-2017 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. JOHNSON Mgmt For For 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 THE 2005 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr Against For CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 11-May-2018 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles A. Bancroft Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Helene D. Gayle Mgmt For For 1f. Election of Director: Ellen M. Hancock Mgmt For For 1g. Election of Director: C. Martin Harris Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on 10% threshold to call special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 26-Apr-2018 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Huttenlocher Mgmt For For 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 08-May-2018 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our articles of Mgmt For For incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the threshold for Shr For Against shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Ticker: CVS Meeting Date: 13-Mar-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For 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 adjournment from Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 04-Jun-2018 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 independent Mgmt For For registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive pay Shr Against For confidential voting. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2017 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For 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 COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 04-May-2018 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt For For 1b. Election of Director: K. C. Graham Mgmt For For 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve amendments to Article 15 of our Restated Mgmt For For Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Restated Mgmt For For Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 03-May-2018 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt Against Against 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Requesting that Shr For Against the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 25-Apr-2018 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 Against Against 1f. Election of Director: Charles E. Golden Mgmt For For 1g. Election of Director: Arthur E. Johnson Mgmt For For 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 LLP as Mgmt For For 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 executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 06-Feb-2018 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt Against Against FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING Shr For Against ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING Shr For Against ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2018 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Darren R. Jackson Mgmt For For 1H. Election of Director: Daniel L. Johnson Mgmt For For 1I Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for the 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Non-Employee Director Mgmt For For Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 17-Apr-2018 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt For For 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt For For 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. McCallister Mgmt For For 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & touche llp Mgmt For For to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote to determine whether the vote on the Mgmt 1 Year For Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 22-May-2018 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Fisher Mgmt Against Against 1b. Election of Director: William S. Fisher Mgmt For For 1c. Election of Director: Tracy Gardner Mgmt For For 1d. Election of Director: Brian Goldner Mgmt For For 1e. Election of Director: Isabella D. Goren Mgmt For For 1f. Election of Director: Bob L. Martin Mgmt For For 1g. Election of Director: Jorge P. Montoya Mgmt For For 1h. Election of Director: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 26-Sep-2017 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 23-Apr-2018 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 09-May-2018 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, Ph.D. Mgmt For For 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, Ph.D. Mgmt For For 1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For 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 LLP by the Mgmt For For 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 compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against 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 properly Shr For Against presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 10-May-2018 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Matthew S. Levatich Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For Named Executive Officers. 3. To approve the Amended and Restated Harley-Davidson, Mgmt For For Inc. Director Stock Plan. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 17-May-2018 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to the Shr For Against Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 23-Apr-2018 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 Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call a Special Mgmt For For Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 17-May-2018 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 LLP as our Mgmt For For independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Stockholder proposal on whether to allow stockholders Shr For Against to act by written consent, if properly presented 5. Stockholder proposal on whether the chairman of the Shr For Against 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 Ticker: IBM Meeting Date: 24-Apr-2018 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: K.I. Mgmt For For Chenault 1b. Election of Director for a Term of One Year: M.L. Mgmt Against Against Eskew 1c. Election of Director for a Term of One Year: D.N. Farr Mgmt For For 1d. Election of Director for a Term of One Year: A. Gorsky Mgmt For For 1e. Election of Director for a Term of One Year: S.A. Mgmt Against Against Jackson 1f. Election of Director for a Term of One Year: A.N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: H.S. Mgmt For For Olayan 1h. Election of Director for a Term of One Year: J.W. Mgmt For For Owens 1i. Election of Director for a Term of One Year: V.M. Mgmt For For Rometty 1j. Election of Director for a Term of One Year: J.R. Mgmt For For Swedish 1k. Election of Director for a Term of One Year: S. Taurel Mgmt For For 1l. Election of Director for a Term of One Year: P.R. Mgmt For For Voser 1m. Election of Director for a Term of One Year: F.H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For 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 to Call a Shr For Against Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 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 Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 15-May-2018 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt For For 2. Ratification of special meeting provisions in the Mgmt For For Firm's By-Laws 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 15, 2018 5. Ratification of independent registered public Mgmt For For accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to genocide Shr Against For 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 10-May-2018 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Abelardo E. Bru Mgmt For For 1C. Election of Director: Robert W. Decherd Mgmt For For 1D. Election of Director: Thomas J. Falk Mgmt For For 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt For For 1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1H. Election of Director: James M. Jenness Mgmt For For 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt For For 1L. Election of Director: Marc J. Shapiro Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 01-Nov-2017 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 16-May-2018 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 our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Compensation of our Mgmt For For Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 26-Apr-2018 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Martin Mgmt For For Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Action By Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 01-Jun-2018 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Articles of Mgmt For For Association 2a. Election of Director: Bhavesh (Bob) Patel (unitary Mgmt For For 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 Board: Bhavesh Mgmt For For (Bob) Patel 3b. Election of director to our Management Board: Thomas Mgmt For For Aebischer 3c. Election of director to our Management Board: Daniel Mgmt For For Coombs 3d. Election of director to our Management Board: Jeffrey Mgmt For For Kaplan 3e. Election of director to our Management Board: James Mgmt For For Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts for 2017 Mgmt For For 5. Discharge from Liability of Members of the Management Mgmt For For Board 6. Discharge from Liability of Members of the Supervisory Mgmt For For Board 7. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Respect of Mgmt For For the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Executive Mgmt For For 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 Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 18-May-2018 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 as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the 2018 Equity and Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 25-Apr-2018 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt For For 1b. Election of Class I Director: Donna A. James Mgmt For For 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 company's named Mgmt For For executive officer compensation. 4. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative shareholder Shr For Against right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 24-May-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Against For report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 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 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 14-May-2018 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 executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Recruitment in Global Shr Against For Supply Chains. 5. Stockholder Proposal re: Independent Director with Shr Against For Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 10-May-2018 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Nucor's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2017 4. Stockholder proposal regarding political lobbying Shr For Against report -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 15-May-2018 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 11-Oct-2017 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 02-May-2018 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 as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 26-Apr-2018 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 independent Mgmt For For registered public accounting firm for 2018 3. 2018 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For 2014 Stock Plan 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding independent chair Shr For Against policy 7. Shareholder proposal regarding report on lobbying Shr Against For activities -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Contested Annual Ticker: QCOM Meeting Date: 23-Mar-2018 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * Raul J. Fernandez Mgmt Withheld * Michael S. Geltzeiler Mgmt Withheld * Stephen J. Girsky Mgmt Withheld * David G. Golden Mgmt For * Veronica M. Hagen Mgmt For * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt Withheld * Thomas S. Volpe Mgmt Withheld * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Qualcomm's Mgmt For * Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of PricewaterhouseCoopers LLP Mgmt For * as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, compensation paid to Mgmt For * Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Employee Mgmt For * Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Restated Mgmt For * Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate of Mgmt For * Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the certificate of Mgmt For * incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 31-May-2018 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, Jr. Mgmt For For 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy access by-law Shr Against For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 11-May-2018 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: John M. Trani Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Employee Mgmt For For Stock Purchase Plan. 5. Shareholder proposal regarding political contributions Shr For Against and expenditures. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 17-Nov-2017 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 13-Jun-2018 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 For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for an Shr For Against independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 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 of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 30-Apr-2018 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. Giambastiani Jr. Mgmt For For 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 Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shareholder Meetings Shr For Against from 25% to 10%. 6. Independent Board Chairman. Shr For Against 7. Require Shareholder Approval to Increase the Size of Shr Against For the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 15-Nov-2017 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 02-May-2018 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 as Mgmt For For independent auditors for 2018. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 17-May-2018 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 Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Report on Shr Against For Political Contributions 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr For Against 6. Shareholder Proposal to Reduce the Threshold to Call Shr For Against 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 Ticker: SJM Meeting Date: 16-Aug-2017 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 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 For For 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 & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A Shr Against For REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 17-Apr-2018 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Jr. Mgmt For For 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, M.D., M.P.H. Mgmt For For 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. Election of director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2018 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 10-May-2018 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr For Against properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 10-May-2018 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: David P. Abney Mgmt For For 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 For For 1i) Election of Director: Clark T. Randt, Jr. Mgmt For For 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Compensation Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying activities. Shr Against For 5. To reduce the voting power of class A stock from 10 Shr For Against votes per share to one vote per share. 6. To integrate sustainability metrics into executive Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 30-Apr-2018 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. O'Sullivan Mgmt For For 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 Whitman Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the UTC 2018 Long-Term Incentive Plan. Mgmt For For 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2018. 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Call Special Shr For Against Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 03-May-2018 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. Weisenburger Mgmt For For 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 compensation of Mgmt For For our named executive officers. 4. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 24-Apr-2018 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt Withheld Against Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 25-Apr-2018 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2018. 3. Say on Pay: Advisory proposal to approve compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 30-May-2018 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Easterbrook Mgmt For For 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 For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Request to Adopt an Independent Chair Policy Shr Against For 5. Request for Report on Racial or Ethnic Pay Gaps Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 14-May-2018 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt For For 1c. Election of Director: James C. Fish, Jr. Mgmt For For 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt For For 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy restricting Shr Against For accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 24-Apr-2018 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, Jr. Mgmt For For 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 compensation. Mgmt For For 3. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Meetings. Shr Against For 5. Shareholder Proposal - Reform Executive Compensation Shr Against For Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 02-Nov-2017 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 17-Apr-2018 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. Election of director: Gary T. DiCamillo Mgmt For For 1E. Election of director: Diane M. Dietz Mgmt For For 1F. Election of director: Gerri T. Elliott Mgmt For For 1G. Election of director: Jeff M. Fettig Mgmt For For 1H. Election of director: Michael F. Johnston Mgmt For For 1I. Election of director: John D. Liu Mgmt For For 1J. Election of director: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Omnibus Mgmt For For Stock and Incentive Plan. * Management position unknown
Manning & Napier Fund, Inc. Target Income Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target Income Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2015 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2015 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2020 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2020 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2025 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2025 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2030 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2030 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2035 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2035 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2040 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2040 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2045 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2045 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2050 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2050 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2055 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2055 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2060 Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Target 2060 Series was entitled to vote.
Manning & Napier Fund, Inc. International Disciplined Value Series
PROXY VOTING RECORD
7/1/17-6/30/18
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. International Disciplined Value Series was entitled to vote.
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) Manning & Napier Fund, Inc.
By (Signature and Title) | _/s/ Michele T. Mosca | |||||
Michele T. Mosca | ||||||
President, Principal Executive Officer | ||||||
Date: July 18, 2018 |