NILGOSC 2017 05 Vote Summary

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American Express Company AGM 1 May 2017 09:00 US0258161092 - Common Stock USD 0.20 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Charlene Barshefsky For For 1bOrdinary To re-elect as a director, John Brennan For For 1cOrdinary To re-elect as a director, Ursula Burns For For 1dOrdinary To re-elect as a director, Kenneth Chenault For Against 1eOrdinary To re-elect as a director, Peter Chernin For For 1fOrdinary To re-elect as a director, Ralph de la Vega For For 1gOrdinary To re-elect as a director, Anne Lauvergeon For For 1hOrdinary To re-elect as a director, Michael Leavitt For For 1iOrdinary To re-elect as a director, Theodore Leonsis For For 1jOrdinary To re-elect as a director, Richard Levin For For 1kOrdinary To re-elect as a director, Samuel Palmisano For For 1lOrdinary To re-elect as a director, Daniel Vasella For For 1mOrdinary To re-elect as a director, Robert Walter For Against 1nOrdinary To re-elect as a director, Ronald Williams For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For 6Ordinary To request the Board report to shareholders on gender pay equity Against For

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Robert Bradway For For 1bOrdinary To re-elect as a director, David Calhoun For For 1cOrdinary To re-elect as a director, Arthur Collins For For 1dOrdinary To re-elect as a director, Kenneth Duberstein For Against 1eOrdinary To re-elect as a director, Edmund Giambastiani For For 1fOrdinary To re-elect as a director, Lynn Good For For 1gOrdinary To re-elect as a director, Lawrence Kellner For For 1hOrdinary To re-elect as a director, Edward Liddy For For 1iOrdinary To re-elect as a director, Dennis Muilenburg For Against 1jOrdinary To re-elect as a director, Susan Schwab For For 1kOrdinary To re-elect as a director, Randall Stephenson For For 1lOrdinary To re-elect as a director, Ronald Williams For For 1mOrdinary To re-elect as a director, Mike Zafirovski For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 5Ordinary To request the Board to prepare a report to shareholders on lobbying Against Against 6 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that a lower threshold is required for shareholders to Against For call a special shareholder meeting 7Ordinary To request the Board to prepare a report on Arms Sales to Israel Against Against 8Ordinary To request the Board to implement Holy Land Principles Against Against

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, M Eskew For For 1bOrdinary To re-elect as a director, W Kaelin For For 1cOrdinary To re-elect as a director, J Lechleiter For Against 1dOrdinary To re-elect as a director, D Ricks For For 1eOrdinary To re-elect as a director, M Runge For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 5Ordinary To approve the Deferral Plan For For 6Ordinary To request the Board to prepare a report to shareholders on the Company's political donations Against Against

© Manifest Information Services Ltd Page 3 of 211 8 Jun 2017 Cobalt International Energy Inc AGM 2 May 2017 08:00 US19075F1066 - Ordinary USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To amend the Certificate of Incorporation to provide for the annual election of directors For For 2aOrdinary To re-elect as a director, Kenneth Moore For For 2bOrdinary To re-elect as a director, Myles Scoggins For For 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 6Ordinary To approve the Non-Employee Directors Compensation Plan For For 7Ordinary To amend the Certificate of Incorporation to effect a reverse stock split For For

© Manifest Information Services Ltd Page 4 of 211 8 Jun 2017 Alnylam Pharmaceuticals Inc AGM 2 May 2017 08:00 US02043Q1076 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Michael Bonney For Against 1.02Ordinary To re-elect as a director, John Maraganore For Against 1.03Ordinary To re-elect as a director, Paul Schimmel For Against 1.04Ordinary To re-elect as a director, Phillip Sharp For Against 2Ordinary To approve the amended 2009 Stock Incentive Plan For Against 3Ordinary To approve the amended 2004 Employee Stock Purchase Plan For Against 4Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 5.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 5.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 5.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 6Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 5 of 211 8 Jun 2017 Baxter International Inc AGM 2 May 2017 09:00 US0718131099 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, José Almeida For Against 1bOrdinary To re-elect as a director, Thomas Chen For For 1cOrdinary To re-elect as a director, John Forsyth For For 1dOrdinary To re-elect as a director, Munib Islam For Against 1eOrdinary To re-elect as a director, Michael Mahoney For For 1fOrdinary To re-elect as a director, Carole Shapazian For For 1gOrdinary To re-elect as a director, Thomas Stallkamp For Against 1hOrdinary To re-elect as a director, Albert Stroucken For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 5Ordinary To amend the Proxy Access Bylaw to increase the aggregation cap Against For

© Manifest Information Services Ltd Page 6 of 211 8 Jun 2017 Expeditors International of Washington Inc AGM 2 May 2017 09:00 US3021301094 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Robert Wright For Against 1.02Ordinary To re-elect as a director, Glenn Alger For For 1.03Ordinary To re-elect as a director, James DuBois For For 1.04Ordinary To re-elect as a director, Mark Emmert For For 1.05Ordinary To re-elect as a director, Diane Gulyas For For 1.06Ordinary To re-elect as a director, Dan Kourkoumelis For Against 1.07Ordinary To re-elect as a director, Richard McCune For For 1.08Ordinary To re-elect as a director, Alain Monié For For 1.09Ordinary To re-elect as a director, Jeffrey Musser For For 1.10Ordinary To re-elect as a director, Liane Pelletier For For 1.11Ordinary To re-elect as a director, Tay Yoshitani For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To approve the 2017 Omnibus Incentive Plan For Against 5Ordinary To ratify the appointment of KPMG LLP as auditors For Against 6Ordinary To request that the Board link executive compensation to sustainability performance Against For

© Manifest Information Services Ltd Page 7 of 211 8 Jun 2017 Bristol-Myers Squibb Co AGM 2 May 2017 10:00 US1101221083 - Common Stock USD 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, P Arduini For For 1bOrdinary To re-elect as a director, R Bertolini For For 1cOrdinary To re-elect as a director, G Caforio For Against 1dOrdinary To re-elect as a director, M Emmens For For 1eOrdinary To re-elect as a director, L Glimcher For For 1fOrdinary To re-elect as a director, M Grobstein For For 1gOrdinary To re-elect as a director, A Lacy For For 1hOrdinary To re-elect as a director, D Paliwal For For 1iOrdinary To re-elect as a director, T Samuels For For 1jOrdinary To re-elect as a director, G Storch For For 1kOrdinary To re-elect as a director, V Sato For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To approve the 2012 Stock Award and Incentive Plan For Against 5Ordinary To approve the amendment to the 2012 Stock Award and Incentive Plan For Against 6Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 7 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that a lower threshold is required for shareholders to Against For call a special shareholder meeting

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Peter Dea For For 1.02Ordinary To re-elect as a director, Fred Fowler For For 1.03Ordinary To re-elect as a director, Howard Mayson For For 1.04Ordinary To re-elect as a director, Lee McIntire For For 1.05Ordinary To re-elect as a director, Margaret McKenzie For For 1.06Ordinary To re-elect as a director, Suzanne Nimocks For For 1.07Ordinary To re-elect as a director, Brian Shaw For For 1.08Ordinary To re-elect as a director, Douglas Suttles For For 1.09Ordinary To re-elect as a director, Bruce Waterman For For 1.10Ordinary To re-elect as a director, Clayton Woitas For Withhold 2Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors For Withhold 3Ordinary To approve the Company's approach to executive compensation For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 9 of 211 8 Jun 2017 Howden Joinery Group plc AGM 2 May 2017 11:00 GB0005576813 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Shona Brown For For 1bOrdinary To re-elect as a director, George Buckley For For 1cOrdinary To re-elect as a director, Cesar Conde For For 1dOrdinary To re-elect as a director, Ian Cook For For 1eOrdinary To re-elect as a director, Dina Dublon For For 1fOrdinary To re-elect as a director, Rona Fairhead For For 1gOrdinary To re-elect as a director, Richard Fisher For For 1hOrdinary To re-elect as a director, William Johnson For For 1iOrdinary To re-elect as a director, Indra Nooyi For For 1jOrdinary To re-elect as a director, David Page For For 1kOrdinary To re-elect as a director, Robert Pohlad For Against 1lOrdinary To re-elect as a director, Daniel Vasella For For 1mOrdinary To re-elect as a director, Darren Walker For For 1nOrdinary To re-elect as a director, Alberto Weisser For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request that the Board reports to shareholders on pesticide pollution Against For 6Ordinary To request that the Board reports adopt the Holy Land Principles Against Against

© Manifest Information Services Ltd Page 11 of 211 8 Jun 2017 General Dynamics Corporation AGM 3 May 2017 09:00 US3695501086 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Nicholas Chabraja For For 1bOrdinary To re-elect as a director, James Crown For Against 1cOrdinary To re-elect as a director, Rudy deLeon For For 1dOrdinary To re-elect as a director, John Keane For For 1eOrdinary To re-elect as a director, Lester Lyles For For 1fOrdinary To re-elect as a director, Mark Malcolm For For 1gOrdinary To re-elect as a director, Phebe Novakovic For Against 1hOrdinary To re-elect as a director, William Osborn For For 1iOrdinary To re-elect as a director, Catherine Reynolds For For 1jOrdinary To re-elect as a director, Laura Schumacher For For 1kOrdinary To re-elect as a director, Peter Wall For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To amend the 2012 Equity Compensation Plan For Against

© Manifest Information Services Ltd Page 12 of 211 8 Jun 2017 Global Payments Inc AGM 3 May 2017 09:30 US37940X1028 - Common Stock NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, John Bruno For For 1.02Ordinary To re-elect as a director, Jeffrey Sloan For For 1.03Ordinary To re-elect as a director, William Plummer For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

© Manifest Information Services Ltd Page 13 of 211 8 Jun 2017 QBE Insurance Group Ltd AGM 3 May 2017 10:00 AU000000QBE9 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

2Ordinary To adopt the remuneration report for the year ended 31 December 2016 For Against 3Ordinary To increase the maximum aggregate fees payable to non-executive directors For For 4aOrdinary To re-elect as a director, M Becker For Against 4bOrdinary To re-elect as a director, K Lisson For For 4cOrdinary To re-elect as a director, M Wilkins For For

© Manifest Information Services Ltd Page 14 of 211 8 Jun 2017 Federal Realty Investment Trust AGM 3 May 2017 10:00 US3137472060 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Jon Bortz For For 1.02Ordinary To re-elect as a director, David Faeder For For 1.03Ordinary To re-elect as a director, Elizabeth Holland For For 1.04Ordinary To re-elect as a director, Gail Steinel For For 1.05Ordinary To re-elect as a director, Warren Thompson For For 1.06Ordinary To re-elect as a director, Joseph Vassalluzzo For Against 1.07Ordinary To re-elect as a director, Donald Wood For For 2Ordinary To ratify the appointment of Grant Thornton LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 15 of 211 8 Jun 2017 Standard Chartered plc AGM 3 May 2017 11:00 GB0004082847 - Ordinary USD 0.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To elect as chairman, José Viñals For For 4Ordinary To re-elect as a director, Om Bhatt For For 5Ordinary To re-elect as a director, Kurt Campbell For For 6Ordinary To re-elect as a director, Louis Cheung For For 7Ordinary To re-elect as a director, David Conner For For 8Ordinary To re-elect as a director, Byron Grote For For 9Ordinary To re-elect as a director, Andy Halford For For 10Ordinary To re-elect as a director, Han Seung-soo For For 11Ordinary To re-elect as a director, Christine Hodgson For For 12Ordinary To re-elect as a director, Gay Evans For For 13Ordinary To re-elect as a director, Naguib Kheraj For For 14Ordinary To re-elect as a director, Jasmine Whitbread For For 15Ordinary To re-elect as a director, Bill Winters For For 16Ordinary To re-appoint as auditors, KPMG LLP For Against 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Ordinary To authorise the Board to offer a scrip dividend For For 20Ordinary To approve a general authority to the directors to issue shares For For 21Ordinary To approve an additional general authority to the directors to issue shares For Against 22Ordinary To approve a general authority to the directors to issue shares in relation to ECAT1 Securities For For 23Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 24Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 25 Special To approve another additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For Against 26Special To allow the Company to make market purchases of its own ordinary shares For For 27Special To allow the Company to make further market purchases of its own preference shares For Against 28Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 16 of 211 8 Jun 2017 Standard Chartered plc AGM 3 May 2017 11:00 GB0004082847 - Ordinary USD 0.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 27 November 2016 For For 2Ordinary To approve the remuneration policy For Against 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 27 November 2016 For Against 4Ordinary To re-elect as a director, Lord Rose For For 5Ordinary To re-elect as a director, Tim Steiner For For 6Ordinary To re-elect as a director, Duncan Tatton-Brown For For 7Ordinary To re-elect as a director, Neil Abrams For Against 8Ordinary To re-elect as a director, Mark Richardson For For 9Ordinary To re-elect as a director, Jörn Rausing For For 10Ordinary To re-elect as a director, Ruth Anderson For For 11Ordinary To re-elect as a director, Douglas McCallum For For 12Ordinary To re-elect as a director, Alex Mahon For For 13Ordinary To re-elect as a director, Andrew Harrison For For 14Ordinary To re-elect as a director, Emma Lloyd For For 15Ordinary To appoint as auditors, Deloitte LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 18Ordinary To approve a general authority to the directors to issue shares For For 19Ordinary To approve a specific authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 18 of 211 8 Jun 2017 Intact Financial Corporation AGM 3 May 2017 11:30 CA45823T1066 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Charles Brindamour For For 1.02Ordinary To re-elect as a director, Robert Crispin For For 1.03Ordinary To re-elect as a director, Janet De Silva For For 1.04Ordinary To re-elect as a director, Claude Dussault For Withhold 1.05Ordinary To re-elect as a director, Robert Leary For For 1.06Ordinary To re-elect as a director, Eileen Mercier For For 1.07Ordinary To re-elect as a director, Sylvie Paquette For For 1.08Ordinary To re-elect as a director, Timothy Penner For For 1.09Ordinary To re-elect as a director, Louise Roy For For 1.10Ordinary To re-elect as a director, Frederick Singer For For 1.11Ordinary To re-elect as a director, Steven Snyder For For 1.12Ordinary To re-elect as a director, Carol Stephenson For For 2Ordinary To re-appoint Ernst & Young LLP as auditors For Withhold 3Ordinary To approve the amended and restated Shareholder Rights Plan For Against 4Ordinary To adopt Bylaw 2 of the Company in relation to advance notice requirement for the nomination of directors For For 5Ordinary To approve the Company's approach to executive compensation For Against

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Leo Mullin For Against 1.02Ordinary To re-elect as a director, Steven Tadler For Against 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 1.02Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2016 For Against 2Ordinary To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their For For actions during the year ended 31 December 2016 3.01Ordinary To appropriate the profit for the year ended 31 December 2016 For For 3.02Ordinary To declare a dividend For For 4.01.01Ordinary To appoint as Chairman, Beat Hess For For 4.01.02Ordinary To re-elect as a director, Bertrand Collomb For For 4.01.03Ordinary To re-elect as a director, Paul Desmarais For For 4.01.04Ordinary To re-elect as a director, Oscar Fanjul For For 4.01.05Ordinary To re-elect as a director, Gérard Lamarche For Against 4.01.06Ordinary To re-elect as a director, Adrian Loader For For 4.01.07Ordinary To re-elect as a director, Jürg Oleas For For 4.01.08Ordinary To re-elect as a director, Nassef Sawiris For For 4.01.09Ordinary To re-elect as a director, Thomas Schmidheiny For For 4.01.10Ordinary To re-elect as a director, Hanne Sørensen For For 4.01.11Ordinary To re-elect as a director, Dieter Spälti For For 4.02Ordinary To elect as a director, Patrick Kron For For 4.03.01Ordinary To appoint as a member of the Remuneration Committee, Paul Desmarais For For 4.03.02Ordinary To appoint as a member of the Remuneration Committee, Óscar Fanjul For For 4.03.03Ordinary To appoint as a member of the Remuneration Committee, Adrian Loader For For 4.03.04Ordinary To appoint as a member of the Remuneration Committee, Nassef Sawiris For For 4.03.05Ordinary To appoint as a member of the Remuneration Committee, Hanne Sørensen For For 4.04.01Ordinary To appoint as auditors, Deloitte AG For For 4.04.02Ordinary To elect as an independent Proxy, Thomas Ris For For 5.01Ordinary To approve the fixed remuneration for the Board of Directors For For 5.02Ordinary To approve the fixed remuneration for the Executive Committee For For

© Manifest Information Services Ltd Page 21 of 211 8 Jun 2017 Lancashire Holdings Ltd AGM 3 May 2017 14:00 BMG5361W1047 - Ordinary USD 0.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For Against 4Ordinary To appoint KPMG LLP as auditors For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To elect as a director, Michael Dawson For For 7Ordinary To elect as a director, Robert Lusardi For For 8Ordinary To elect as a director, Peter Clarke For For 9Ordinary To elect as a director, Simon Fraser For For 10Ordinary To elect as a director, Samantha Hoe-Richardson For For 11Ordinary To elect as a director, Alex Maloney For For 12Ordinary To elect as a director, Tom Milligan For For 13Ordinary To elect as a director, Elaine Whelan For For 14Ordinary To approve the 2017 Restricted Share Scheme For Against 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17 Special To approve an additional authority to the directors to dis-apply pre-emption rights on the issue of shares for cash pursuant to an For For acquisition or capital investment 18 Special To approve an additional authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for use in For For response to a significant market moving loss event 19Special To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 22 of 211 8 Jun 2017 New Zealand Refining Co Ltd; The AGM 3 May 2017 14:00 NZNZRE0001S9 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For For 2aOrdinary To re-elect as a director, S Allen For Against 2bOrdinary To re-elect as a director, M Elliot For For 2cOrdinary To re-elect as a director, P Zealand For For 2dOrdinary To re-elect as a director, R Cavallo For For 3aOrdinary Shareholder proposal regarding commercial oil refining fees Against Against 3bOrdinary Shareholder proposal regarding a review of refining fees agreements Against Against

© Manifest Information Services Ltd Page 23 of 211 8 Jun 2017 United Parcel Service Inc AGM 4 May 2017 08:00 US9113121068 - B Common USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director,David Abney For Against 1bOrdinary To re-elect as a director, Rodney Adkins For For 1cOrdinary To re-elect as a director, Michael Burns For For 1dOrdinary To re-elect as a director, William Johnson For For 1eOrdinary To re-elect as a director, Candace Kendle For For 1fOrdinary To re-elect as a director, Ann Livermore For Against 1gOrdinary To re-elect as a director, Rudy Markham For For 1hOrdinary To re-elect as a director, Franck Moison For For 1iOrdinary To re-elect as a director, Clark Randt For For 1jOrdinary To re-elect as a director, John Stankey For For 1kOrdinary To re-elect as a director, Carol Tomé For For 1lOrdinary To re-elect as a director, Kevin Warsh For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually Abstain For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially For Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 5Ordinary To request the Board to prepare a report to shareholders on lobbying Against Against 6Ordinary To request that the Board introduce reduce the voting power for class A shares Against For 7Ordinary To request the Board to adopt Holy Land Principles Against Against

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Nesli Basgoz For Against 1bOrdinary To re-elect as a director, Paul Bisaro For Against 1cOrdinary To re-elect as a director, James Bloem For For 1dOrdinary To re-elect as a director, Christopher Bodine For Against 1eOrdinary To re-elect as a director, Adriane Brown For For 1fOrdinary To re-elect as a director, Christopher Coughlin For Against 1gOrdinary To re-elect as a director, Catherine Klema For For 1hOrdinary To re-elect as a director, Peter McDonnell For Against 1iOrdinary To re-elect as a director, Patrick O’Sullivan For For 1jOrdinary To re-elect as a director, Brenton Saunders For Against 1kOrdinary To re-elect as a director, Ronald Taylor For Against 1lOrdinary To re-elect as a director, Fred Weiss For Against 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 5Ordinary To adopt the 2017 Annual Incentive Compensation Plan For Against 6Ordinary To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director Against For

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Kew-Song Lee For Against 1bOrdinary To re-elect as a director, Louis Paglia For For 1cOrdinary To re-elect as a director, Brian Posner For For 1dOrdinary To re-elect as a director, John Vollaro For For 2aOrdinary To re-elect as a director of certain non-US subsidiaries, Robert Appleby For For 2bOrdinary To re-elect as a director of certain non-US subsidiaries, Anthony Asquith For For 2cOrdinary To re-elect as a director of certain non-US subsidiaries, Dennis Brand For For 2dOrdinary To re-elect as a director of certain non-US subsidiaries, Ian Britchfield For For 2eOrdinary To re-elect as a director of certain non-US subsidiaries, Pierre-Andre Camps For For 2fOrdinary To re-elect as a director of certain non-US subsidiaries, Paul Cole For For 2gOrdinary To re-elect as a director of certain non-US subsidiaries, Graham Collis For For 2hOrdinary To re-elect as a director of certain non-US subsidiaries, Michael Constantindes For For 2iOrdinary To re-elect as a director of certain non-US subsidiaries, Stephen Curley For For 2jOrdinary To re-elect as a director of certain non-US subsidiaries, Nick Denniston For For 2kOrdinary To re-elect as a director of certain non-US subsidiaries, Seamus Fearon For For 2lOrdinary To re-elect as a director of certain non-US subsidiaries, Michael Feetham For For 2mOrdinary To re-elect as a director of certain non-US subsidiaries, Beau Franklin For For 2nOrdinary To re-elect as a director of certain non-US subsidiaries, Giuliano Giovannetti For For 2oOrdinary To re-elect as a director of certain non-US subsidiaries, Michael Hammer For For 2pOrdinary To re-elect as a director of certain non-US subsidiaries, W Preston Hutchings For For 2qOrdinary To re-elect as a director of certain non-US subsidiaries, Constantine Lordanou For For 2rOrdinary To re-elect as a director of certain non-US subsidiaries, Michael Kier For For 2sOrdinary To re-elect as a director of certain non-US subsidiaries, Jason Kittinger For For 2tOrdinary To re-elect as a director of certain non-US subsidiaries, Gerald Konig For For 2uOrdinary To re-elect as a director of certain non-US subsidiaries, Mark Lyons For For 2vOrdinary To re-elect as a director of certain non-US subsidiaries, Patrick Mailoux For For 2wOrdinary To re-elect as a director of certain non-US subsidiaries, Paul Martin For For 2xOrdinary To re-elect as a director of certain non-US subsidiaries, Rober McDowell For For 2yOrdinary To re-elect as a director of certain non-US subsidiaries, David McElroy For For

2zOrdinary To re-elect as a director of certain non-US subsidiaries, Francois Morin For For 2aaOrdinary To re-elect as a director of certain non-US subsidiaries, David Mulholland For For 2abOrdinary To re-elect as a director of certain non-US subsidiaries, Mark Nolan For For 2acOrdinary To re-elect as a director of certain non-US subsidiaries, Nicholas Ppapadopopoulo For For 2adOrdinary To re-elect as a director of certain non-US subsidiaries, Michael Price For For 2aeOrdinary To re-elect as a director of certain non-US subsidiaries, Elisabeth Quinn For For 2afOrdinary To re-elect as a director of certain non-US subsidiaries, Maamoun Rajeh For For 2agOrdinary To re-elect as a director of certain non-US subsidiaries, Andrew Rippert For For 2ahOrdinary To re-elect as a director of certain non-US subsidiaries, Arthur Scace For For 2aiOrdinary To re-elect as a director of certain non-US subsidiaries, Soren Scheuer For For 2ajOrdinary To re-elect as a director of certain non-US subsidiaries, Matthew Shulman For For 2akOrdinary To re-elect as a director of certain non-US subsidiaries, Budhi Singh For For 2alOrdinary To re-elect as a director of certain non-US subsidiaries, William Soares For For 2amOrdinary To re-elect as a director of certain non-US subsidiaries, Scott Stirling For For 2anOrdinary To re-elect as a director of certain non-US subsidiaries, Hugh Sturgess For For 2aoOrdinary To re-elect as a director of certain non-US subsidiaries, Ross Totten For For 2apOrdinary To re-elect as a director of certain non-US subsidiaries, Gerald Wolfe For For 3Ordinary To appoint PricewaterhouseCoopers as auditors For Against 4Ordinary To approve the remuneration of the named executive officers For Against 5.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 5.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 5.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Kenneth Bacon For For 1bOrdinary To re-elect as a director, Thomas DeRosa For For 1cOrdinary To re-elect as a director, Jeffrey Donahue For Against 1dOrdinary To re-elect as a director, Frederick Klipsch For For 1eOrdinary To re-elect as a director, Geoffrey Meyers For For 1fOrdinary To re-elect as a director, Timothy Naughton For For 1gOrdinary To re-elect as a director, Sharon Oster For Against 1hOrdinary To re-elect as a director, Judith Pelham For For 1iOrdinary To re-elect as a director, Sergio Rivera For For 1jOrdinary To re-elect as a director, Scott Trumbull For Against 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Robert Daleo For For 1bOrdinary To re-elect as a director, Walter Driver For For 1cOrdinary To re-elect as a director, Mark Feidler For For 1dOrdinary To re-elect as a director, Thomas Hough For For 1eOrdinary To re-elect as a director, Phillip Humann For Against 1fOrdinary To re-elect as a director, Robert Marcus For For 1gOrdinary To re-elect as a director, Siri Marshall For For 1hOrdinary To re-elect as a director, John McKinley For For 1iOrdinary To re-elect as a director, Richard Smith For Against 1jOrdinary To re-elect as a director, Elanne Stock For For 1kOrdinary To re-elect as a director, Mark Templeton For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 5Ordinary To request the Board to prepare a report to shareholders on the Company's political donations Against For

Mgmt Actual Vote No. Type Resolution Recom 2aOrdinary To re-elect as a director, Greig Gailey For For 2bOrdinary To re-elect as a director, Bruce Morgan For For 2cOrdinary To elect as a director, Melinda Conrad For For 3Ordinary To adopt the remuneration report for the year ended 31 December 2016 For Against 4Ordinary To approve the grant of performance rights to the Managing Director and CEO For Against

© Manifest Information Services Ltd Page 30 of 211 8 Jun 2017 Capital One Financial Corp AGM 4 May 2017 10:00 US14040H1059 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Richard Fairbank For Against 1.02Ordinary To re-elect as a director, Ann Hackett For For 1.03Ordinary To re-elect as a director, Lewis Hay For For 1.04Ordinary To re-elect as a director, Benjamin Jenkins For For 1.05Ordinary To re-elect as a director, Peter Killalea For For 1.06Ordinary To re-elect as a director, Pierre Leroy For Against 1.07Ordinary To re-elect as a director, Peter Raskind For For 1.08Ordinary To re-elect as a director, Mayo Shattuck For For 1.09Ordinary To re-elect as a director, Bradford Warner For For 1.10Ordinary To re-elect as a director, Catherine West For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the amended Stock Purchase Plan For For 6Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For

© Manifest Information Services Ltd Page 31 of 211 8 Jun 2017 First Quantum Minerals Ltd AGM 4 May 2017 10:00 CA3359341052 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To set the Board size at 8 For For 2.01Ordinary To re-elect as a director, Philip Pascall For Withhold 2.02Ordinary To re-elect as a director, Clive Newall For Withhold 2.03Ordinary To re-elect as a director, Martin Rowley For Withhold 2.04Ordinary To re-elect as a director, Peter St George For Withhold 2.05Ordinary To re-elect as a director, Andrew Adams For For 2.06Ordinary To re-elect as a director, Paul Brunner For For 2.07Ordinary To re-elect as a director, Robert Harding For For 2.08Ordinary To re-elect as a director, Martin Schady For Withhold 3Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For Withhold 4Ordinary To approve the Company's approach to executive compensation For Against

© Manifest Information Services Ltd Page 32 of 211 8 Jun 2017 Millicom International Cellular SA AGM 4 May 2017 10:00 SE0001174970 - SDR each rep 1 Ord USD 1.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To appoint the chairman of the AGM For For 3Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 4Ordinary To appropriate the profits For For 5Ordinary To declare a dividend For Against 6Ordinary To discharge the members of the Board of Directors from liability For For 7Ordinary To set the Board size at 8 For For 8Ordinary To re-elect as a director, Tom Boardman For Against 9Ordinary To re-elect as a director, Odilon Almeida For For 10Ordinary To re-elect as a director, Janet Davidson For For 11Ordinary To re-elect as a director, Simon Duffy For Against 12Ordinary To re-elect as a director, Tomas Eliasson For For 13Ordinary To re-elect as a director, Alejandro Santo Domingo Dávila For Against 14Ordinary To re-elect as a director, Anders Jensen For For 15Ordinary To re-elect as a director, José Antonio Ríos García For For 16Ordinary To re-elect as chairman, Tom Boardman For For 17Ordinary To set the level of directors' fees for the year For For 18Ordinary To re-appoint Ernst & Young SA as auditors For For 19Ordinary To authorise the directors to determine the auditor's remuneration For For 20Ordinary To specify the manner of the appointment of the members of the Nomination Committee For For 21Ordinary To allow the Company to make market purchases of its own shares For Against 22Ordinary To approve the guidelines for remuneration of senior management For Against 23Ordinary To approve the share based incentive plans For Against E1Ordinary To appoint the chairman of the EGM For For E2Ordinary To authorise the board to execute resolutions directly manually or electronically by means of an electronic signature For For E3Ordinary To approve the deletion of the requirement that AGM's must be held at a time and a venue specified in the Articles of For For Association E4Ordinary To authorise an electronic vote at any general shareholders' meeting For For E5Ordinary To amend the threshold at which the board should be notified of any acquisition/disposal of shares For For E6Ordinary To approve the restatement of the Articles of Association For For

© Manifest Information Services Ltd Page 33 of 211 8 Jun 2017 Millicom International Cellular SA AGM 4 May 2017 10:00 SE0001174970 - SDR each rep 1 Ord USD 1.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

© Manifest Information Services Ltd Page 34 of 211 8 Jun 2017 St James's Place plc AGM 4 May 2017 11:00 GB0007669376 - Ordinary GBP 0.15 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Sarah Bates For For 4Ordinary To re-elect as a director, David Bellamy For For 5Ordinary To re-elect as a director, Iain Cornish For For 6Ordinary To re-elect as a director, Andrew Croft For For 7Ordinary To re-elect as a director, Ian Gascoigne For For 8Ordinary To re-elect as a director, Simon Jeffreys For For 9Ordinary To re-elect as a director, David Lamb For For 10Ordinary To re-elect as a director, Patience Wheatcroft For For 11Ordinary To re-elect as a director, Roger Yates For For 12Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 13Ordinary To approve the remuneration policy For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 20Special To approve new Articles of Association For For

© Manifest Information Services Ltd Page 35 of 211 8 Jun 2017 James Fisher & Sons plc AGM 4 May 2017 11:00 GB0003395000 - Ordinary GBP 0.25 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 36 of 211 8 Jun 2017 Ladbrokes Coral Group plc AGM 4 May 2017 11:00 GB00B0ZSH635 - Ordinary GBP 0.28333 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To declare a dividend For Against 5Ordinary To elect as a director, Paul Bowtell For For 6Ordinary To elect as a director, Mark Clare For For 7Ordinary To elect as a director, Annemarie Durbin For For 8Ordinary To elect as a director, Carl Leaver For For 9Ordinary To elect as a director, Stevie Spring For For 10Ordinary To elect as a director, Rob Templeman For For 11Ordinary To re-elect as a director, John Kelly For For 12Ordinary To re-elect as a director, Jim Mullen For For 13Ordinary To re-elect as a director, Mark Pain For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 17Ordinary To approve the amendments to the Performance Share Plan For Against 18Ordinary To authorise the Board to establish share based incentive plans in order to offer participation in the 1983 Savings Related For For Share Option Scheme 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 37 of 211 8 Jun 2017 Moneysupermarket.com plc AGM 4 May 2017 11:00 GB00B1ZBKY84 - Ordinary GBP 0.0002 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Bruce Carnegie-Brown For For 6Ordinary To re-elect as a director, Sally James For For 7Ordinary To re-elect as a director, Matthew Price For For 8Ordinary To re-elect as a director, Andrew Fisher For For 9Ordinary To re-elect as a director, Genevieve Shore For For 10Ordinary To re-elect as a director, Robin Freestone For For 11Ordinary To elect as a director, Mark Lewis For For 12Ordinary To re-appoint as auditors, KPMG LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For For 15Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 16Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17Special To allow the Company to make market purchases of its own shares For For 18Ordinary To adopt the 2017 Long-Term Incentive Plan For For 19Ordinary To adopt the 2017 Deferred Bonus Plan For For 20Ordinary To adopt the Share Incentive Plan For For 21Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Joseph Caron For For 1.02Ordinary To re-elect as a director, John Cassaday For Withhold 1.03Ordinary To re-elect as a director, Susan Dabarno For For 1.04Ordinary To re-elect as a director, Richard DeWolfe For Withhold 1.05Ordinary To re-elect as a director, Sheila Fraser For Withhold 1.06Ordinary To re-elect as a director, Donald Guloien For For 1.07Ordinary To re-elect as a director, Luther Helms For For 1.08Ordinary To re-elect as a director, Tsun-yan Hsieh For For 1.09Ordinary To re-elect as a director, P Thomas Jenkins For For 1.10Ordinary To re-elect as a director, Pamela Kimmet For For 1.11Ordinary To re-elect as a director, Donald Lindsay For For 1.12Ordinary To re-elect as a director, John Palmer For For 1.13Ordinary To re-elect as a director, C James Prieur For For 1.14Ordinary To re-elect as a director, Andrea Rosen For For 1.15Ordinary To re-elect as a director, Lesley Webster For For 2Ordinary To appoint Ernst & Young LLP as auditors For Withhold 3Ordinary To approve the remuneration policy of the Company For Against

© Manifest Information Services Ltd Page 39 of 211 8 Jun 2017 Rolls-Royce Holdings plc AGM 4 May 2017 11:00 GB00B63H8491 - Ordinary GBP 0.20 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the remuneration policy For Against 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 4Ordinary To elect as a director, Stephen Daintith For For 5Ordinary To re-elect as a director, Ian Davis For For 6Ordinary To re-elect as a director, Warren East For For 7Ordinary To re-elect as a director, Lewis Booth For For 8Ordinary To re-elect as a director, Ruth Cairnie For For 9Ordinary To re-elect as a director, Frank Chapman For For 10Ordinary To re-elect as a director, Irene Dorner For For 11Ordinary To re-elect as a director, Lee Hsien For For 12Ordinary To re-elect as a director, Bradley Singer For For 13Ordinary To re-elect as a director, Kevin Smith For For 14Ordinary To re-elect as a director, Jasmin Staiblin For For 15Ordinary To re-appoint as auditors, KPMG LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Board of Directors to make payments to shareholders For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Ordinary To adopt the Long-Term Incentive Plan For Against 20Special To approve a general authority to the directors to issue shares For For 21Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve new Articles of Association For For

© Manifest Information Services Ltd Page 40 of 211 8 Jun 2017 Reckitt Benckiser Group plc AGM 4 May 2017 11:15 GB00B24CGK77 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To declare a dividend For For 4Ordinary To re-elect as a director, Adrian Bellamy For Against 5Ordinary To re-elect as a director, Nicandro Durante For For 6Ordinary To re-elect as a director, Mary Harris For For 7Ordinary To re-elect as a director, Adrian Hennah For For 8Ordinary To re-elect as a director, Kenneth Hydon For Against 9Ordinary To re-elect as a director, Rakesh Kapoor For Against 10Ordinary To re-elect as a director, Pamela Kirby For For 11Ordinary To re-elect as a director, André Lacroix For For 12Ordinary To re-elect as a director, Chris Sinclair For For 13Ordinary To re-elect as a director, Judith Sprieser For Against 14Ordinary To re-elect as a director, Warren Tucker For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Matthew Owens For For 1bOrdinary To re-elect as a director, Wayne Murdy For For 1cOrdinary To re-elect as a director, John Gaensbauer For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Michael Angelakis For For 1.02Ordinary To re-elect as a director, Michael Browning For Withhold 1.03Ordinary To re-elect as a director, Theodore Craver For For 1.04Ordinary To re-elect as a director, Daniel DiMicco For For 1.05Ordinary To re-elect as a director, John Forsgren For For 1.06Ordinary To re-elect as a director, Lynn Good For Withhold 1.07Ordinary To re-elect as a director, John Herron For For 1.08Ordinary To re-elect as a director, James Hyler For For 1.09Ordinary To re-elect as a director, William Kennard For For 1.10Ordinary To re-elect as a director, Mane McKee For Withhold 1.11Ordinary To re-elect as a director, Charles Moorman For For 1.12Ordinary To re-elect as a director, Carlos Saladrigas For Withhold 1.13Ordinary To re-elect as a director, Thomas Skains For For 1.14Ordinary To re-elect as a director, William Webster For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the amendment to the Certificate of Incorporation to eliminate supermajority voting requirements For For 6Ordinary To request the Board to prepare a report to shareholders on lobbying Against Against 7 Ordinary To request the Board to prepare a report to shareholders on the impacts on the portfolio of climate change consistent with a Against For two degree scenario 8Ordinary To request the Board to prepare a report to shareholders on the public health risk of the coal use Against Against

© Manifest Information Services Ltd Page 43 of 211 8 Jun 2017 Canadian Natural Resources Ltd AGM 4 May 2017 13:00 CA1363851017 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Catherine Best For Withhold 1.02Ordinary To re-elect as a director, Murray Edwards For Withhold 1.03Ordinary To re-elect as a director, Timothy Faithfull For For 1.04Ordinary To re-elect as a director, Gary Filmon For For 1.05Ordinary To re-elect as a director, Christopher Fong For For 1.06Ordinary To re-elect as a director, Gordon Giffin For Withhold 1.07Ordinary To re-elect as a director, Wilfred Gobert For For 1.08Ordinary To re-elect as a director, Steve Laut For For 1.09Ordinary To re-elect as a director, Frank McKenna For For 1.10Ordinary To re-elect as a director, David Tuer For Withhold 1.11Ordinary To re-elect as a director, Annette Verschuren For For 2Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3Ordinary To approve the remuneration policy of the Company For Against

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Daniel Brutto For For 1bOrdinary To re-elect as a director, Susan Crown For Against 1cOrdinary To re-elect as a director, James Griffith For For 1dOrdinary To re-elect as a director, Jay Henderson For For 1eOrdinary To re-elect as a director, Richard Lenny For For 1fOrdinary To re-elect as a director, Scott Santi For Against 1gOrdinary To re-elect as a director, James Skinner For For 1hOrdinary To re-elect as a director, David Smith For Against 1iOrdinary To re-elect as a director, Pamela Strobel For Against 1jOrdinary To re-elect as a director, Kevin Warren For For 1kOrdinary To re-elect as a director, Anré Williams For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For

© Manifest Information Services Ltd Page 45 of 211 8 Jun 2017 Smurfit Kappa Group plc AGM 5 May 2017 10:00 IE00B1RR8406 - Ordinary EUR 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To declare a dividend For For 5aOrdinary To elect as a director, Ken Bowles For For 5bOrdinary To elect as a director, Jorgen Rasmussen For For 6aOrdinary To re-elect as a director, Liam O'Mahoney For Against 6bOrdinary To re-elect as a director, Anthony Smurfit For For 6cOrdinary To re-elect as a director, Frits Beurskens For Against 6dOrdinary To re-elect as a director, Christel Bories For For 6eOrdinary To re-elect as a director, Irial Finan For For 6fOrdinary To re-elect as a director, James Lawrence For For 6gOrdinary To re-elect as a director, John Moloney For For 6hOrdinary To re-elect as a director, Rpberto Newell For For 6iOrdinary To re-elect as a director, Gonzalo Restrepo For For 6jOrdinary To re-elect as a director, Rosemary Thorne For For 7Ordinary To authorise the directors to determine the auditor's remuneration For For 8Ordinary To approve a general authority to the directors to issue shares For For 9Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 10Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 11Special To allow the Company to make market purchases of its own shares For For 12Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Kevin Benson For For 1.02Ordinary To re-elect as a director, Derek Burney For For 1.03Ordinary To re-elect as a director, Stéphan Crétier For For 1.04Ordinary To re-elect as a director, Russell Girling For For 1.05Ordinary To re-elect as a director, Barry Jackson For Withhold 1.06Ordinary To re-elect as a director, John Lowe For For 1.07Ordinary To re-elect as a director, Paula Reynolds For For 1.08Ordinary To re-elect as a director, Mary Salomone For For 1.09Ordinary To re-elect as a director, Indira Samarasekera For For 1.10Ordinary To re-elect as a director, Michael Stewart For For 1.11Ordinary To re-elect as a director, Siim Vanaselja For For 1.12Ordinary To re-elect as a director, Richard Waugh For For 2Ordinary To re-appoint KPMG LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3Ordinary To approve the Company's approach to executive compensation For Against

© Manifest Information Services Ltd Page 47 of 211 8 Jun 2017 Capital & Counties Properties plc AGM 5 May 2017 11:30 GB00B62G9D36 - Ordinary GBP 0.25 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For Against 3Ordinary To re-elect as a director, Ian Durant For Against 4Ordinary To re-elect as a director, Ian Hawksworth For For 5Ordinary To elect as a director, Situl Jobanputra For For 6Ordinary To re-elect as a director, Gary Yardley For For 7Ordinary To re-elect as a director, Graeme Gordon For For 8Ordinary To re-elect as a director, Gerry Murphy For For 9Ordinary To re-elect as a director, Demetra Pinsent For For 10Ordinary To re-elect as a director, Henry Staunton For For 11Ordinary To re-elect as a director, Andrew Strang For For 12Ordinary To re-elect as a director, Anthony Steains For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve the remuneration policy For Against 16Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 17Ordinary To authorise the Board to offer a scrip dividend For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 22Ordinary To approve the 2017 Performance Share Plan For Against

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For Against 3Ordinary To re-elect as a director, Elizabeth Corley For For 4Ordinary To re-elect as a director, Vivienne Cox For For 5Ordinary To re-elect as a director, John Fallon For For 6Ordinary To re-elect as a director, Josh Lewis For For 7Ordinary To re-elect as a director, Linda Lorimer For For 8Ordinary To re-elect as a director, Harish Manwani For Against 9Ordinary To re-elect as a director, Tim Score For For 10Ordinary To re-elect as a director, Sidney Taurel For For 11Ordinary To re-elect as a director, Lincoln Wallen For For 12Ordinary To re-elect as a director, Coram Williams For For 13Ordinary To approve the remuneration policy For Against 14Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve a general authority to the directors to issue shares For For 18Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 19Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Special To allow the Company to make market purchases of its own shares For For 21Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 49 of 211 8 Jun 2017 Berkshire Hathaway Inc AGM 6 May 2017 15:45 US0846707026 - Class B Common Stock USD 0.003 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Warren Buffett For Withhold 1.02Ordinary To re-elect as a director, Charles Munger For Withhold 1.03Ordinary To re-elect as a director, Howard Buffett For Withhold 1.04Ordinary To re-elect as a director, Stephen Burke For For 1.05Ordinary To re-elect as a director, Susan Decker For For 1.06Ordinary To re-elect as a director, William Gates For Withhold 1.07Ordinary To re-elect as a director, David Gottesman For For 1.08Ordinary To re-elect as a director, Charlotte Guyman For For 1.09Ordinary To re-elect as a director, Thomas Murphy For For 1.10Ordinary To re-elect as a director, Ronald Olson For Withhold 1.11Ordinary To re-elect as a director, Walter Scott For Withhold 1.12Ordinary To re-elect as a director, Meryl Witmer For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For For 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually Abstain For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially For Abstain 4Ordinary To request the Board to prepare a report to shareholders on the Company's political donations Against For 5Ordinary To request that the Board reports to shareholders on methane gas emissions Against For 6Ordinary To approve the shareholder regarding divesting of investments in companies involved with fossil fuels Against Against

© Manifest Information Services Ltd Page 50 of 211 8 Jun 2017 Digital Realty Trust Inc AGM 8 May 2017 09:00 US2538681030 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Dennis Singleton For For 1bOrdinary To re-elect as a director, Laurence Chapman For Against 1cOrdinary To re-elect as a director, Kathleen Earley For For 1dOrdinary To re-elect as a director, Kevin Kennedy For Against 1eOrdinary To re-elect as a director, William LaPerch For For 1fOrdinary To re-elect as a director, Afshin Mohebbi For For 1gOrdinary To re-elect as a director, Mark Patterson For For 1hOrdinary To re-elect as a director, A William Stein For For 1iOrdinary To re-elect as a director, Robert Zerbst For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 51 of 211 8 Jun 2017 International Paper AGM 8 May 2017 11:00 US4601461035 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, David Bronczek For For 1bOrdinary To re-elect as a director, William Burns For For 1cOrdinary To re-elect as a director, Ahmet Dördüncü For For 1dOrdinary To re-elect as a director, Ilene Gordon For For 1eOrdinary To re-elect as a director, Jay Johnson For For 1fOrdinary To re-elect as a director, Stacey Mobley For For 1gOrdinary To re-elect as a director, Kathryn Sullivan For For 1hOrdinary To re-elect as a director, Mark Sutton For For 1iOrdinary To re-elect as a director, John Townsend For For 1jOrdinary To re-elect as a director, William Walter For For 1kOrdinary To re-elect as a director, Steven Whisler For For 1lOrdinary To re-elect as a director, Ray Young For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5 Ordinary To request the Board to adopt a policy that in the event of a change in control there shall be no acceleration of vesting of any Against For equity award

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To declare a dividend For For 4Ordinary To elect as a director, Joan Gillman For For 5Ordinary To elect as a director, Stephen Hester For For 6Ordinary To elect as a director, Scott Wheway For For 7Ordinary To re-elect as a director, Rick Haythornthwaite For Against 8Ordinary To re-elect as a director, Iain Conn For For 9Ordinary To re-elect as a director, Jeff Bell For For 10Ordinary To re-elect as a director, Margherita Della Valle For For 11Ordinary To re-elect as a director, Mark Hanafin For For 12Ordinary To re-elect as a director, Mark Hodges For For 13Ordinary To re-elect as a director, Lesley Knox For For 14Ordinary To re-elect as a director, Carlos Pascual For For 15Ordinary To re-elect as a director, Steve Pusey For For 16Ordinary To re-appoint as auditors, Deloitte LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom 1eOrdinary To adopt the report & accounts for the year ended 31 December 2016 For For 3bOrdinary To declare a dividend For For 4aOrdinary To discharge the members of the Management Board from liability For For 4bOrdinary To discharge the members of the Supervisory Board from liability For For 5bOrdinary To set a variable remuneration cap for selected global staff For For 6aOrdinary To re-elect as a director, Ralph Hamers For For 6bOrdinary To elect as a director, Steven van Rijswijk For For 6cOrdinary To elect as a director, Koos Timmermans For For 7aOrdinary To re-elect as a member of the Supervisory Board, Hermann-Josef Lamberti For For 7bOrdinary To re-elect as a member of the Supervisory Board, Robert Reibestein For For 7cOrdinary To re-elect as a member of the Supervisory Board, Jeroen van der Veer For For 7dOrdinary To elect as a member of the Supervisory Board, Jan Balkenende For For 7eOrdinary To elect as a member of the Supervisory Board, Margarete Haase For For 7fOrdinary To elect as a member of the Supervisory Board, Hans Wijers For For 8aOrdinary To approve a general authority to the directors to issue shares For Against 8bOrdinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 9Ordinary To allow the Company to make market purchases of its own shares For For

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To elect as a director, Glynis Bryan For For 1bOrdinary To elect as a director, Jerry Burris For For 1cOrdinary To elect as a director, Carol Davidson For For 1d Ordinary To elect as a director, Jacques Esculier For For 1eOrdinary To elect as a director, Edward Garden For Against 1fOrdinary To elect as a director, T Michael Glenn For For 1g Ordinary To elect as a director, David Ho For For 1hOrdinary To elect as a director, Randall Hogan For Against 1iOrdinary To elect as a director, David Jones For For 1jOrdinary To elect as a director, Ronald Merriman For For 1kOrdinary To elect as a director, William Monahan For Against 1lOrdinary To elect as a director, Billie Williamson For For 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 5Special To approve that the issue price be set at a discount to the closing middle market price on the last day prior to the For For announcement of the capital raising 6Special To amend the Articles of Association to implement proxy access For For

© Manifest Information Services Ltd Page 55 of 211 8 Jun 2017 Kuehne + Nagel International AG AGM 9 May 2017 10:00 CH0025238863 - Ordinary CHF 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For 3Ordinary To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their For For actions during the year ended 31 December 2016 4.01aOrdinary To re-elect as a director, Renato Fassbind For For 4.01bOrdinary To re-elect as a director, Juergen Fitschen For Against 4.01cOrdinary To re-elect as a director, Karl Gernandt For Against 4.01dOrdinary To re-elect as a director, Klaus-Michael Kuehne For For 4.01eOrdinary To re-elect as a director, Hans Lerch For For 4.01fOrdinary To re-elect as a director, Thomas Staehelin For Against 4.01gOrdinary To re-elect as a director, Hauke Stars For For 4.01hOrdinary To re-elect as a director, Martin Wittig For For 4.01iOrdinary To re-elect as a director, Joerg Wolle For For 4.02Ordinary To appoint as Chairman, Joerg Wolle For For 4.03aOrdinary To appoint as a member of the Remuneration Committee, Karl Gernandt For Against 4.03bOrdinary To appoint as a member of the Remuneration Committee, Klaus-Michael Kuehne For Against 4.03cOrdinary To appoint as a member of the Remuneration Committee, Hans Lerch For Against 4.04Ordinary To elect as an independent Proxy, Kurt Gubler For For 4.05Ordinary To re-appoint as auditors, Ernst & Young AG For For 5.01Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2016 For Against 5.02Ordinary To approve the total remuneration for the Board of Directors For For 5.03Ordinary To approve the total remuneration for the Executive Committee For For

© Manifest Information Services Ltd Page 56 of 211 8 Jun 2017 O'Reilly Automotive AGM 9 May 2017 10:00 US67103H1077 - Common Stock USD 0.00004 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, David O'Reilly For Against 1bOrdinary To re-elect as a director, Charles O'Reilly For Against 1cOrdinary To re-elect as a director, Larry O'Reilly For Against 1dOrdinary To re-elect as a director, Rosalie O'Reilly-Wooten For Against 1eOrdinary To re-elect as a director, Jay Burchfield For Against 1fOrdinary To re-elect as a director, Thomas Hendrickson For For 1gOrdinary To re-elect as a director, Paul Lederer For Against 1hOrdinary To re-elect as a director, John Murphy For For 1iOrdinary To re-elect as a director, Ronald Rashkow For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To approve the 2017 Incentive Award Plan For Against 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 6 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that a lower threshold is required for shareholders to Against For call a special shareholder meeting

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To elect as a director, N Tyagarajan For For 1.02Ordinary To elect as a director, Robert Scott For Against 1.03Ordinary To elect as a director, Amit Chandra For Against 1.04Ordinary To elect as a director, Laura Conigliaro For For 1.05Ordinary To elect as a director, David Humphrey For Against 1.06Ordinary To elect as a director, Carol Lindstrom For For 1.07Ordinary To elect as a director, James Madden For Against 1.08Ordinary To elect as a director,Alex Mandl For For 1.09Ordinary To elect as a director, CeCelia Morken For For 1.10Ordinary To elect as a director, Mark Nunnelly For Against 1.11Ordinary To elect as a director, Mark Verdi For Against 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To adopt the 2017 Omnibus Incentive Compensation Plan For Against 5Ordinary To appoint KPMG as auditors For Against

© Manifest Information Services Ltd Page 58 of 211 8 Jun 2017 4imprint Group plc AGM 9 May 2017 11:00 GB0006640972 - Ordinary GBP 0.38461538 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 59 of 211 8 Jun 2017 Bezeq-Israeli Telecom AGM 9 May 2017 11:00 IL0002300114 - Ordinary ILS 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Shaul Elovitch For Against 4Ordinary To re-elect as a director, Or Elovitch For Against 5Ordinary To re-elect as a director, Orna Elovitch-Peled For For 6Ordinary To re-elect as a director, Rami Nomkin For For 7Ordinary To re-elect as a director, Joshua Rosenzweig For Against 8Ordinary To elect as a statutory external director, David Granot For Against 9Ordinary To approve the Indemnification and Liability Insurance for, David Granot For For 10Ordinary To appoint Somekh Chaikin and Co as auditors and to authorise the directors to determine their remuneration For Against 11Ordinary To set the level of CEOs' salary for the year For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Thomas Amato For For 1.02Ordinary To re-elect as a director, Anthony Conti For For 1.03Ordinary To re-elect as a director, Frank Hermance For Against 1.04Ordinary To re-elect as a director, Gretchen McClain For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

© Manifest Information Services Ltd Page 61 of 211 8 Jun 2017 Alexandria Real Estate Equities Inc AGM 9 May 2017 11:00 US0152711091 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Joel Marcus For Withhold 1.02Ordinary To re-elect as a director, Steven Hash For For 1.03Ordinary To re-elect as a director, John Atkins For For 1.04Ordinary To re-elect as a director, James Cain For For 1.05Ordinary To re-elect as a director, Maria Freire For For 1.06Ordinary To re-elect as a director, Richard Klein For Withhold 1.07Ordinary To re-elect as a director, James Richardson For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To approve the amendment to the charter relating to authorised share capital For Against 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

© Manifest Information Services Ltd Page 62 of 211 8 Jun 2017 Spirax-Sarco Engineering plc AGM 9 May 2017 14:00 GB00BWFGQN14 - Ordinary GBP 0.269230769 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To amend the rules of the 2015 Performance Share Plan For Against 4Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 5Ordinary To declare a dividend For For 6Ordinary To re-appoint as auditors, Deloitte LLP For For 7Ordinary To authorise the directors to determine the auditor's remuneration For For 8Ordinary To re-elect as a director, W H Whiteley For For 9Ordinary To re-elect as a director, N J Anderson For For 10Ordinary To re-elect as a director, K J Boyd For For 11Ordinary To re-elect as a director, N H Daws For For 12Ordinary To re-elect as a director, J L Whalen For For 13Ordinary To re-elect as a director, J Pike For Against 14Ordinary To re-elect as a director, J S Kingston For For 15Ordinary To re-elect as a director, G E Schoolenberg For For 16Ordinary To re-elect as a director, C G Watson For For 17Ordinary To approve a general authority to the directors to issue shares For For 18Ordinary To authorise the Board to offer a scrip dividend For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Special To allow the Company to make market purchases of its own shares For For

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Donald Ehrlich For Against 1.02Ordinary To re-elect as a director, Linda Hefner Filler For Against 1.03Ordinary To re-elect as a director, Robert Hugin For For 1.04Ordinary To re-elect as a director, Thomas Joyce For For 1.05Ordinary To re-elect as a director, Teri List-Stoll For For 1.06Ordinary To re-elect as a director, Walter Lohr For Against 1.07Ordinary To re-elect as a director, Mitchell Rales For Against 1.08Ordinary To re-elect as a director, Steven Rales For For 1.09Ordinary To re-elect as a director, John Schwieters For For 1.10Ordinary To re-elect as a director, Alan Spoon For Against 1.11Ordinary To re-elect as a director, Raymond Stevens For For 1.12Ordinary To re-elect as a director, Elias Zerhouni For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To adopt the 2007 Stock Incentive Plan For Against 4Ordinary To amend the 2007 Executive Incentive Compensation Plan For Against 5Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 6.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 6.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 6.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 7Ordinary To request that the Board reports to shareholders on goals to reduce greenhouse gas emissions Against For

© Manifest Information Services Ltd Page 64 of 211 8 Jun 2017 Kohls Corporation AGM 10 May 2017 08:00 US5002551043 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Peter Boneparth For For 1bOrdinary To re-elect as a director, Steven Burd For Against 1cOrdinary To re-elect as a director, Kevin Mansell For For 1dOrdinary To re-elect as a director, Jonas Prising For For 1eOrdinary To re-elect as a director, John Schlifske For For 1fOrdinary To re-elect as a director, Adrianne Shapira For For 1gOrdinary To re-elect as a director, Frank Sica For Against 1hOrdinary To re-elect as a director, Stephanie Streeter For For 1iOrdinary To re-elect as a director, Nina Vaca For For 1jOrdinary To re-elect as a director, Stephen Watson For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the 2017 Long Term Compensation Plan For Against 6Ordinary To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director Against For

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To elect as a director, Mary Francis For For 5Ordinary To elect as a director, Sir Ian Cheshire For For 6Ordinary To re-elect as a director, Mike Ashley For For 7Ordinary To re-elect as a director, Tim Breedon For For 8Ordinary To re-elect as a director, Crawford Gillies For For 9Ordinary To re-elect as a director, Sir Gerry Grimstone For For 10Ordinary To re-elect as a director, Reuben Jeffrey III For For 11Ordinary To re-elect as a director, John McFarlane For For 12Ordinary To re-elect as a director, Tushar Morzaria For For 13Ordinary To re-elect as a director, Dambisa Moyo For For 14Ordinary To re-elect as a director, Diane Schueneman For For 15Ordinary To re-elect as a director, James Staley For Against 16Ordinary To re-appoint as auditors, KPMG LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 22Ordinary To approve a specific authority to the directors to issue shares For For 23 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in relation to the For For contingent Equity Conversion Notes 24Special To allow the Company to make market purchases of its own shares For For 25Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 26Ordinary To amend the Barclays Long Term Incentive Plan For Against

Mgmt Actual Vote No. Type Resolution Recom 2Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For 3aOrdinary To discharge from liability, Bernd Scheifele For For 3bOrdinary To discharge from liability, Dominik von Achten For For 3cOrdinary To discharge from liability, Daniel Gauthier For For 3dOrdinary To discharge from liability, Kevin Gluskie For For 3eOrdinary To discharge from liability, Hakan Gurdal For For 3fOrdinary To discharge from liability, Andreas Kern For For 3gOrdinary To discharge from liability, Jon Morrish For For 3hOrdinary To discharge from liability, Lorenz Näger For For 3iOrdinary To discharge from liability, Albert Scheuer For For 4aOrdinary To discharge from liability, Fritz-Jürgen Heckmann For For 4bOrdinary To discharge from liability, Heinz Schmitt For For 4cOrdinary To discharge from liability, Josef Heumann For For 4dOrdinary To discharge from liability, Gabriele Kailing For For 4eOrdinary To discharge from liability, Hans Georg Kraut For For 4fOrdinary To discharge from liability, Ludwig Merckle For For 4gOrdinary To discharge from liability, Tobias Merckle For For 4hOrdinary To discharge from liability, Alan Murray For For 4iOrdinary To discharge from liability, Jürgen Schneider For For 4jOrdinary To discharge from liability, Werner Schraeder For For 4kOrdinary To discharge from liability, Frank-Dirk Steininger For For 4lOrdinary To discharge from liability, Stephan Wehning For For 4mOrdinary To discharge from liability, Marion Weissenberger-Eibl For For 5Ordinary To appoint as auditors, Ernst & Young GmbH For For

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 68 of 211 8 Jun 2017 XPO Logistics Inc AGM 10 May 2017 10:00 US9837931008 - Ordinary USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Bradley Jacobs For Against 1.02Ordinary To re-elect as a director, Gena Ashe For For 1.03Ordinary To re-elect as a director, Louis DeJoy For For 1.04Ordinary To re-elect as a director, Michael Jesselson For For 1.05Ordinary To re-elect as a director, Adrian Kingshott For For 1.06Ordinary To re-elect as a director, Jason Papaslavou For For 1.07Ordinary To re-elect as a director, Owen Shaffer For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4Ordinary To request that the Board reports to shareholders on sustainability Against For

Mgmt Actual Vote No. Type Resolution Recom

3bOrdinary To adopt the report & accounts for the year ended 31 December 2016 For Against 3cOrdinary To declare a dividend For For 4aOrdinary To discharge the members of the Management Board from liability For For 4bOrdinary To discharge the members of the Supervisory Board from liability For For 5Ordinary To appoint the auditors for the financial years 2017 and 2018 For For 6aOrdinary To approve a general authority to the directors to issue shares For For 6bOrdinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 6cOrdinary To approve a specific authority to the directors to issue shares in connection with or on the occasion of mergers and For For acquisitions 6d Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in connection with or on For For the occasion of mergers and acquisitions 7Ordinary To allow the Company to make market purchases of its own shares For For

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To declare a dividend For Against 4Ordinary To elect as a director, Keith Williams For For 5Ordinary To re-elect as a director, Claudia Arney For For 6Ordinary To re-elect as a director, Glyn Barker For For 7Ordinary To re-elect as a director, Andy Briggs For For 8Ordinary To re-elect as a director, Patricia Cross For For 9Ordinary To re-elect as a director, Belén Romana García For For 10Ordinary To re-elect as a director, Michael Hawker For For 11Ordinary To re-elect as a director, Michael Mire For For 12Ordinary To re-elect as a director, Adrian Montague For For 13Ordinary To re-elect as a director, Tom Stoddard For For 14Ordinary To re-elect as a director, Mark Wilson For For 15Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 18Ordinary To adopt the Savings Related Share Option Scheme 2017 For For 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 22Special To allow the Company to make market purchases of its own ordinary shares For For 23Special To allow the Company to make market purchases of its own 83/4% preference shares For For 24Special To allow the Company to make market purchases of its own 83/8% preference shares For For 25Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 26Ordinary To approve a general authority to the directors to issue shares in relation to Solvency II Instruments For For 27Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in relation to For For Solvency II Instruments

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a final dividend For For 5Ordinary To declare a special dividend For For 6Ordinary To elect as a director, Salman Amin For For 7Ordinary To re-elect as a director, Sir Peter Bazalgette For Against 8Ordinary To re-elect as a director, Adam Crozier For For 9Ordinary To re-elect as a director, Roger Faxon For For 10Ordinary To re-elect as a director, Ian Griffiths For For 11Ordinary To re-elect as a director, Mary Harris For For 12Ordinary To re-elect as a director, Andy Haste For For 13Ordinary To re-elect as a director, Anna Manz For For 14Ordinary To re-elect as a director, John Ormerod For For 15Ordinary To re-appoint as auditors, KPMG LLP For For 16Ordinary To authorise the directors to determine the auditor's remuneration For For 17Ordinary To approve a general authority to the directors to issue shares For For 18Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 19Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 73 of 211 8 Jun 2017 John Wood Group plc AGM 10 May 2017 11:00 GB00B5N0P849 - Ordinary GBP 0.042857 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For Against 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 4Ordinary To approve the remuneration policy For Against 5Ordinary To re-elect as a director, Ian Marchant For For 6Ordinary To re-elect as a director, Jann Brown For For 7Ordinary To re-elect as a director, Thomas Botts For For 8Ordinary To re-elect as a director, Mary Shafer-Malicki For For 9Ordinary To re-elect as a director, Jeremy Wilson For Against 10Ordinary To re-elect as a director, Robin Watson For For 11Ordinary To re-elect as a director, David Kemp For For 12Ordinary To elect as a director, Richard Howson For For 13Ordinary To elect as a director, Jacqui Ferguson For For 14Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve new Articles of Association For For 21Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom IOrdinary To adopt the consolidated report & accounts for the year ended 31 December 2016 For For IIOrdinary To adopt the report & accounts for the year ended 31 December 2016 For For IIIOrdinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For IVOrdinary To set the level of directors' fees for the year For For VOrdinary To discharge the members of the Board of Directors from liability For For VIOrdinary To re-elect as a director, Lakshmi Mittal For Against VIIOrdinary To re-elect as a director, Bruno Lafont For For VIIIOrdinary To re-elect as a director, Michel Wurth For For IXOrdinary To appoint Deloitte Audit as auditors For For XOrdinary To adopt the PSU Plan For Against XIExtraordinary To approve the share consolidation For For XIIExtraordinary To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares For For XIIIExtraordinary To amend the Articles of Association For For XIVOrdinary To approve the compulsory dematerialisation of all the shares in the Company For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 3Ordinary To re-appoint as auditors, KPMG LLP For For 4Ordinary To authorise the directors to determine the auditor's remuneration For For 5Ordinary To re-elect as a director, Alan Aubrey For For 6Ordinary To re-elect as a director, David Baynes For For 7Ordinary To re-elect as a director, Jonathan Brooks For For 8Ordinary To re-elect as a director, Lynn Gladden For For 9Ordinary To re-elect as a director, Mike Humphrey For For 10Ordinary To re-elect as a director, Doug Liversidge For For 11Ordinary To re-elect as a director, Greg Smith For For 12Ordinary To re-elect as a director, Elaine Sullivan For For 13Ordinary To re-elect as a director, Michael Townend For For 14Ordinary To approve a general authority to the directors to issue shares For For 15Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 16Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 18Special To allow the Company to make market purchases of its own shares For Against 19Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 20Ordinary To increase the maximum aggregate limit on directors' fees payable For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Ian Bruce For For 1.02Ordinary To re-elect as a director, Daniel Camus For For 1.03Ordinary To re-elect as a director, John Clappison For For 1.04Ordinary To re-elect as a director, Donald Deranger For For 1.05Ordinary To re-elect as a director, Catherine Gignac For For 1.06Ordinary To re-elect as a director, Tim Gitzel For For 1.07Ordinary To re-elect as a director, Jim Gowans For For 1.08Ordinary To re-elect as a director, Kathryn Jackson For For 1.09Ordinary To re-elect as a director, Don Kayne For For 1.10Ordinary To re-elect as a director, Anne McLellan For For 1.11Ordinary To re-elect as a director, Neil McMillan For Withhold 2Ordinary To appoint KPMG LLP as auditors For Withhold 3Ordinary To approve the Company's approach to executive compensation For Against

© Manifest Information Services Ltd Page 77 of 211 8 Jun 2017 Knight Transportation Inc AGM 11 May 2017 08:30 US4990641031 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Richard Kraemer For For 1.02Ordinary To re-elect as a director, Richard Lehmann For For 1.03Ordinary To re-elect as a director, Roberta Roberts Shank For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Grant Thornton LLP as auditors For For

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Elaine Rosen For Against 1bOrdinary To re-elect as a director, Howard Carver For Against 1cOrdinary To re-elect as a director, Juan Cento For For 1dOrdinary To re-elect as a director, Alan Colberg For For 1eOrdinary To re-elect as a director, Elyse Douglas For For 1fOrdinary To re-elect as a director, Lawrence Jackson For For 1gOrdinary To re-elect as a director, Charles Koch For For 1hOrdinary To re-elect as a director, Jean-Paul Montupet For For 1iOrdinary To re-elect as a director, Paul Reilly For For 1jOrdinary To re-elect as a director, Robert Stein For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the 2017 Long Term Equity Incentive Plan For Against 6Ordinary To amend the Certificate of Incorporation to eliminate supermajority voting requirements For For

© Manifest Information Services Ltd Page 79 of 211 8 Jun 2017 Owens-Illinois Inc AGM 11 May 2017 09:00 US6907684038 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Gary Colter For Withhold 1.02Ordinary To re-elect as a director, Joseph DeAngelo For For 1.03Ordinary To re-elect as a director, Gordon Hardie For For 1.04Ordinary To re-elect as a director, Peter Hellman For For 1.05Ordinary To re-elect as a director, Anastasia Kelly For Withhold 1.06Ordinary To re-elect as a director, Andres Lopez For For 1.07Ordinary To re-elect as a director, John McMackin For For 1.08Ordinary To re-elect as a director, Alan Murray For For 1.09Ordinary To re-elect as a director, Hari Nair For For 1.10Ordinary To re-elect as a director, Hugh Roberts For For 1.11Ordinary To re-elect as a director, Carol Williams For Withhold 1.12Ordinary To re-elect as a director, Dennis Williams For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To adopt the 2017 Incentive Award Plan For Against

© Manifest Information Services Ltd Page 80 of 211 8 Jun 2017 Mednax Inc AGM 11 May 2017 09:30 US58502B1061 - Common USD 0.01 Lilac A WI Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Cesar Alvarez For Withhold 1.02Ordinary To re-elect as a director, Karey Barker For For 1.03Ordinary To re-elect as a director, Waldemar Carlo For Withhold 1.04Ordinary To re-elect as a director, Michael Fernandez For Withhold 1.05Ordinary To re-elect as a director, Paul Gabos For For 1.06Ordinary To re-elect as a director, P J Goldschmidt For For 1.07Ordinary To re-elect as a director, Manuel Kadre For For 1.08Ordinary To re-elect as a director, Roger Medel For For 1.09Ordinary To re-elect as a director, Donna Shalala For For 1.10Ordinary To re-elect as a director, Enrique Sosa For For 2Ordinary To approve the 2008 Incentive Compensation Plan For Against 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 4Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 5.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 5.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 5.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 81 of 211 8 Jun 2017 Dow Chemical Company AGM 11 May 2017 10:00 US2605431038 - Common Stock USD 2.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Ajay Banga For For 1bOrdinary To re-elect as a director, Jacqueline Barton For Against 1cOrdinary To re-elect as a director, James Bell For For 1dOrdinary To re-elect as a director, Richard Davis For Against 1eOrdinary To re-elect as a director, Jeff Fettig For Against 1fOrdinary To re-elect as a director, Andrew Liveris For Against 1gOrdinary To re-elect as a director, Mark Loughridge For Against 1hOrdinary To re-elect as a director, Raymond Milchovich For For 1iOrdinary To re-elect as a director, Robert Miller For For 1jOrdinary To re-elect as a director, Paul Polman For Against 1kOrdinary To re-elect as a director, Dennis Reilley For For 1lOrdinary To re-elect as a director, James Ringler For Against 1mOrdinary To re-elect as a director, Ruth Shaw For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To elect as a director, Tanya Fratto For For 2Ordinary To re-elect as a director, Stephen Harris For For 3Ordinary To re-elect as a director, Andrew King For For 4Ordinary To re-elect as a director, John Nicholas For For 5Ordinary To re-elect as a director, Peter Oswald For For 6Ordinary To re-elect as a director, Fred Phaswana For For 7Ordinary To re-elect as a director, Dominique Reiniche For For 8Ordinary To re-elect as a director, David Williams For For 9Ordinary To elect as a member of the DLC Audit Committee, Tanya Fratto For For 10Ordinary To elect as a member of the DLC Audit Committee, Stephen Harris For For 11Ordinary To elect as a member of the DLC Audit Committee, John Nicholas For For 12Ordinary To adopt the report & accounts for the year ended 31 December 2016 for Mondi Ltd For For 13Ordinary To approve the remuneration policy of Mondi Ltd For Against 14Special To set the level of directors' fees for the year for Mondi Ltd For For 15Ordinary To declare a final dividend in Mondi Ltd For For 16Ordinary To appoint PricewaterhouseCoopers Inc and JFM Kotzé as auditors of Mondi Ltd For For 17Ordinary To authorise the directors to determine the auditor's remuneration of Mondi Ltd For For 18Special To authorise the directors of Mondi Ltd to provide financial assistance to any related or inter-related company For For 19Ordinary To approve a general authority to the directors of Mondi Ltd to issue shares For For 20Ordinary To approve a general authority to the directors of Mondi Ltd to issue special converting shares For For 21Ordinary To approve a specific authority to the directors of Mondi Ltd to issue shares For For 22Special To allow Mondi Ltd to make market purchases of its own shares For For 23Ordinary To adopt the report & accounts of Mondi plc for the year ended 31 December 2016 For For 24Ordinary To approve the remuneration policy of Mondi plc For Against 25 Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 for Mondi plc For For 26Ordinary To declare a dividend in Mondi plc For For 27Ordinary To appoint as auditors of Mondi plc, PricewaterhouseCoopers LLP For For 28Ordinary To authorise the directors to determine the auditor's remuneration of Mondi plc For For 29Ordinary To approve a general authority to the directors of Mondi plc to issue shares For For

30Special To approve a general authority to the directors of Mondi plc to dis-apply pre-emption rights on the issue of shares for cash For For 31Special To allow Mondi plc to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 84 of 211 8 Jun 2017 Essilor International SA AGM 11 May 2017 10:45 FR0000121667 - Ordinary EUR 0.18 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 December 2016 For For 3Ordinary To appropriate the profits and declare a dividend For For 4Ordinary To approve the regulated agreements For For 5Ordinary To ratify the election of Jeanette Wong as a member of the Board For For 6Ordinary To re-elect as a member of the Board, Philippe Alfroid For Against 7Ordinary To re-elect as a member of the Board, Juliette Favre For Against 8Ordinary To re-elect as a member of the Board, Yi He For Against 9Ordinary To re-elect as a member of the Board, Hubert Sagnières For Against 10Ordinary To elect as a member of the Board, Laurent Vacherot For For 11Ordinary To approve the termination provisions in relation to Hubert Sagnieres For For 12Ordinary To approve the termination provisions in relation to Laurent Vacherot For For 13Ordinary To approve the remuneration paid to Hubert Sagnieres for the year ended 31 December 2016 For Against 14Ordinary To approve the remuneration paid to Laurent Vacherot for the year ended 31 December 2016 For Against 15Ordinary To approve the principles for the determination of the remuneration for the Executive Board For Against 16Ordinary To set the level of directors' fees for the year For For 17Ordinary To allow the Company to make market purchases of its own shares For Against 18Extraordinary To authorise the Board to issue shares reserved for employees for use in employee savings plans For For 19Extraordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares reserved for a category of For For beneficiaries 20 Extraordinary To amend the Articles of Association in relation to the appointment of directors representing employees and the term of office For For of directors 21Extraordinary To restate the Articles of Association For For 22Extraordinary To approve the partial asset contribution under Delfin's spin-off scheme For For 23Extraordinary To authorise the Board to issue shares and other securities in the event of a public offer initiated by the Company For For 24Extraordinary To approve the partial contribution of assets under the spin-off regime granted by Essilor International to Delamare Sovra For For 25Extraordinary To amend the Articles of Association in relation to the corporate objective For For 26Ordinary To elect as a member of the Board, Léonardo Del Vecchio For For 27Ordinary To elect as a member of the Board, Romolo Bardin For For 28Ordinary To elect as a member of the Board, Giovanni Giallombardo For For

© Manifest Information Services Ltd Page 85 of 211 8 Jun 2017 Essilor International SA AGM 11 May 2017 10:45 FR0000121667 - Ordinary EUR 0.18 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

29Ordinary To elect as a member of the Board, Rafaella Mazzoli For For 30Ordinary To elect as a member of the Board, Francesco Milleri For For 31Ordinary To elect as a member of the Board, Gianni Mion For For 32Ordinary To elect as a member of the Board, Lucia Morselli For For 33Ordinary To elect as a member of the Board, Cristina Scocchia For For 34Ordinary To elect as a member of the Board, Hubert Sagnières For For 35Ordinary To elect as a member of the Board, Juliette Favre For For 36Ordinary To elect as a member of the Board, Henrietta Fore For For 37Ordinary To elect as a member of the Board, Bernard Hours For For 38Ordinary To elect as a member of the Board, Annette Messemer For For 39Ordinary To elect as a member of the Board, Olivier Pécoux For For 40Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 4Ordinary To declare a dividend For For 5Ordinary To re-appoint as auditors, KPMG LLP For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To elect as a director, Peter Hill For For 8Ordinary To elect as a director, Venu Raju For For 9Ordinary To re-elect as a director, Chris Girling For Against 10Ordinary To re-elect as a director, James Hind For For 11Ordinary To re-elect as a director, Alain Michaelis For For 12Ordinary To re-elect as a director, Nancy Tuor Moore For For 13Ordinary To re-elect as a director, Paul Withers For For 14Special To approve new Articles of Association For For 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18Special To allow the Company to make market purchases of its own shares For For 19Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 20Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 87 of 211 8 Jun 2017 Lloyds Banking Group plc AGM 11 May 2017 11:00 GB0008706128 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To re-elect as a director, Lord Blackwell For For 3Ordinary To re-elect as a director, J Colombás For For 4Ordinary To re-elect as a director, M Culmer For For 5Ordinary To re-elect as a director, A Dickinson For For 6Ordinary To re-elect as a director, A Frew For For 7Ordinary To re-elect as a director, S Henry For For 8Ordinary To re-elect as a director, A Horta-Osório For For 9Ordinary To re-elect as a director, D McWhinney For For 10Ordinary To re-elect as a director, N Prettejohn For For 11Ordinary To re-elect as a director, S Sinclair For For 12Ordinary To re-elect as a director, S Weller For For 13Ordinary To approve the remuneration policy For Against 14Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 15Ordinary To declare a dividend For For 16Ordinary To declare a special dividend For For 17Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To renew the Sharesave Scheme For For 20Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 21Ordinary To approve the re-designation of limited voting shares For For 22Ordinary To approve a general authority to the directors to issue shares For For 23Ordinary To approve a general authority to the directors to issue shares in relation to the issue of Regulatory Capital Convertible For For Instruments 24Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 25 Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in the event of For For financing an acquisition transaction or other capital investment 26 Special To approve a general authority to the directors to dis-apply pre- emption rights in relation to the issue of Regulatory Capital For For Convertible Instruments 27Special To allow the Company to make market purchases of its own ordinary shares For For

© Manifest Information Services Ltd Page 88 of 211 8 Jun 2017 Lloyds Banking Group plc AGM 11 May 2017 11:00 GB0008706128 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

28Special To allow the Company to make market purchases of its own preference shares For For 29Special To approve new Articles of Association For For 30Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 89 of 211 8 Jun 2017 Genworth Mortgage Insurance Australia Ltd AGM 11 May 2017 11:00 AU000000GMA5 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the remuneration report for the year ended 31 December 2016 For Against 2Ordinary To approve a grant of options to Georgette Nicholas For Against 3Ordinary To approve an increase in director fees For For 4Special To allow the Company to make market purchases of its own shares in excess of the 10% in 12 month limit For Against 5Ordinary To re-elect as a director, Gayle Tollifson For Against 6Ordinary To elect as a director, David Foster For For 7Ordinary To elect as a director, Gai McGrath For For

© Manifest Information Services Ltd Page 90 of 211 8 Jun 2017 Melrose Industries plc AGM 11 May 2017 11:00 GB00BZ1G4322 - Ordinary GBP 0.068571 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 91 of 211 8 Jun 2017 Melrose Industries plc GM 11 May 2017 11:15 GB00BZ1G4322 - Ordinary GBP 0.068571 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Special To amend the Articles of Association For For 2Ordinary To approve the issue of Incentive Shares For Against 3Ordinary To approve the remuneration policy For Against 4Special To allow the Company to make market purchases of its own ordinary and/ or incentive shares For For 5Special To allow the Company to make off-market purchases of its own deferred shares For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To elect as a director, Andrew Baddeley For For 5Ordinary To re-elect as a director, Rupert Robson For For 6Ordinary To re-elect as a director, John Phizackerley For For 7Ordinary To re-elect as a director, Angela Knight For For 8Ordinary To re-elect as a director, Roger Perkin For For 9Ordinary To re-elect as a director, Stephen Pull For For 10Ordinary To re-elect as a director, Carol Sergeant For For 11Ordinary To re-elect as a director, David Shalders For For 12Ordinary To re-appoint as auditors, Deloitte LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 15Ordinary To approve the Long Term Incentive Plan For Against 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 21Special To approve new Articles of Association For For

© Manifest Information Services Ltd Page 93 of 211 8 Jun 2017 CH Robinson Worldwide Inc AGM 11 May 2017 13:00 US12541W2098 - Common Stock USD 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Scott Anderson For Against 1bOrdinary To re-elect as a director, Robert Ezrilov For Against 1cOrdinary To re-elect as a director, Wayne Fortun For Against 1dOrdinary To re-elect as a director, Mary Steele Guilfoile For For 1eOrdinary To re-elect as a director, Jodee Kozlak For For 1fOrdinary To re-elect as a director, Brian Short For Against 1gOrdinary To re-elect as a director, James Stake For For 1hOrdinary To re-elect as a director, John Wiehoff For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 5Ordinary To request that the Board reports to the feasibility of Green House Gas Disclosure and Management Against For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Pamela Carter For For 1.02Ordinary To re-elect as a director, Clarence Cazalot For For 1.03Ordinary To re-elect as a director, Marcel Coutu For For 1.04Ordinary To re-elect as a director, Gregory Ebel For Withhold 1.05Ordinary To re-elect as a director, J Herb England For Withhold 1.06Ordinary To re-elect as a director, Charles Fischer For For 1.07Ordinary To re-elect as a director, V Maureen Kempston Darkes For For 1.08Ordinary To re-elect as a director, Michael McShane For For 1.09Ordinary To re-elect as a director, Al Monaco For For 1.10Ordinary To re-elect as a director, Michael Phelps For For 1.11Ordinary To re-elect as a director, Rebecca Roberts For For 1.12Ordinary To re-elect as a director, Dan Tutcher For For 1.13Ordinary To re-elect as a director, Catherine Williams For For 2Ordinary To appoint PricewaterhouseCoopers LLP as auditors For Withhold 3Ordinary To amend the shareholder rights plan For For 4Ordinary To approve the remuneration policy of the Company For Against 5Ordinary To request the board to produce a report detailing the due diligence process used by Enbridge Against Against

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 December 2016 For For 3Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For 4Ordinary To approve the regulated agreements For For 5Ordinary To re-elect as a member of the Supervisory Board, Jean-Pierre Decaux For For 6Ordinary To re-elect as a member of the Supervisory Board, Pierre-Alain Pariente For For 7Ordinary To elect as a member of the Supervisory Board, Marie-Laure Sauty de Chalon For Against 8Ordinary To elect as a member of the Supervisory Board, Leïla Turner For For 9Ordinary To elect as a member of the Supervisory Board, Bénédicte Hautefort For For 10Ordinary To set the level of directors' fees for the year For For 11Ordinary To approve the principles for the determination of the remuneration for the Chairman and members of the Executive Board For Against 12 Ordinary To approve the principles for the determination of the remuneration for the Chairman and members of the Supervisory Board For For 13Ordinary To approve the remuneration paid to Jean-Charles Decaux for the year ended 31 December 2016 For Against 14Ordinary To approve the remuneration paid to Gérard Degonse for the year ended 31 December 2016 For Against 15Ordinary To approve the remuneration paid to members of the Management Board for the year ended 31 December 2016 For Against 16Ordinary To allow the Company to make market purchases of its own shares For For 17Extraordinary To authorise the directors to reduce the capital of the company by the cancellation of shares For For 18Extraordinary To approve a general authority to the directors to issue shares while maintaining pre-emption rights For For 19Extraordinary To authorise the Board to issue shares and other securities in the event of a public offer initiated by the Company For For 20Extraordinary To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For Against 21Extraordinary To authorise the Board to issue shares and other securities to compensate for contributions in kind For For 22Extraordinary To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits For For 23 Extraordinary To authorise the Board to increase the number of shares giving access to capital securities to be issued in case of issue with For For removal or retention of preferential subscription rights 24Extraordinary To authorise the Board to issue shares reserved for employees for use in employee savings plans For For 25 Extraordinary To authorise the Board to grant share subscription or share purchase options for the employees and executives of the Group For For 26Extraordinary To authorise the Board to allocate shares to employees free of charge For For 27Extraordinary To approve the harmonization of Article 18 of the Bylaws For For 28Extraordinary To approve the harmonization of Article 21 of the Bylaws For For 29Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

© Manifest Information Services Ltd Page 97 of 211 8 Jun 2017 Royal Bank of Scotland Group plc; The AGM 11 May 2017 14:00 GB00B7T77214 - Ordinary GBP 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 4Ordinary To re-elect as a director, Howard Davies For Against 5Ordinary To re-elect as a director, Ross McEwan For For 6Ordinary To re-elect as a director, Ewen Stevenson For For 7Ordinary To re-elect as a director, Sandy Crombie For For 8Ordinary To re-elect as a director, Frank Dangeard For For 9Ordinary To re-elect as a director, Alison Davis For For 10Ordinary To re-elect as a director, Morten Friis For For 11Ordinary To re-elect as a director, Robert Gillespie For For 12Ordinary To re-elect as a director, Penny Hughes For For 13Ordinary To re-elect as a director, Brendan Nelson For For 14Ordinary To re-elect as a director, Baroness Noakes For For 15Ordinary To re-elect as a director, Mike Rogers For For 16Ordinary To re-elect as a director, Mark Seligman For For 17Ordinary To re-appoint as auditors, Ernst & Young LLP For For 18Ordinary To authorise the directors to determine the auditor's remuneration For For 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22Ordinary To approve a general authority to the directors to issue Equity Convertible Notes For For 23 Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of Equity Convertible Notes for cash For For 24Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 25Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 26Special To allow the Company to make market purchases of its own shares For For 27Special To cancel the share premium account and capital redemption reserve For For 28Ordinary To adopt the 2017 UK Sharesave Plan For For

© Manifest Information Services Ltd Page 98 of 211 8 Jun 2017 Royal Bank of Scotland Group plc; The AGM 11 May 2017 14:00 GB00B7T77214 - Ordinary GBP 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Michael Dubyak For Against 1.02Ordinary To re-elect as a director, Rowland Moriarty For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Alan Boeckmann For For 1.02Ordinary To re-elect as a director, Kathleen Brown For For 1.03Ordinary To re-elect as a director, Andrés Conesa Labastida For For 1.04Ordinary To re-elect as a director, Maria Contreras-Sweet For For 1.05Ordinary To re-elect as a director, Pablo Ferrero For For 1.06Ordinary To re-elect as a director, William Jones For Against 1.07Ordinary To re-elect as a director, Bethany Mayer For For 1.08Ordinary To re-elect as a director, William Ouchi For Against 1.09Ordinary To re-elect as a director, Debra Reed For Against 1.10Ordinary To re-elect as a director, William Rusnack For Against 1.11Ordinary To re-elect as a director, Lynn Schenk For For 1.12Ordinary To re-elect as a director, Jack Taylor For For 1.13Ordinary To re-elect as a director, James Yardley For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 101 of 211 8 Jun 2017 Vulcan Materials Co AGM 12 May 2017 09:00 US9291601097 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Grayson Hall For For 1bOrdinary To re-elect as a director, James Prokopanko For For 1cOrdinary To re-elect as a director, David Steiner For For 1dOrdinary To re-elect as a director, Kathleen Wilson-Thompson For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To appropriate the profits For For 2.01Ordinary To re-elect as a director, Masato Nonaka For For 2.02Ordinary To re-elect as a director, Tsuneyoshi Kitajima For Against 2.03Ordinary To re-elect as a director, Shintaro Seki For For 2.04Ordinary To elect as a director, Takeshi Nakamura For For 2.05Ordinary To re-elect as a director, Hidezo Terai For For 2.06Ordinary To re-elect as a director, Tamae Matsui For For

© Manifest Information Services Ltd Page 103 of 211 8 Jun 2017 Buzzi Unicem SpA AGM 12 May 2017 10:30 IT0001347308 - Ordinary EUR 0.60 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the allocation of operating profit For For 3Ordinary To allow the Company to make market purchases of its own shares For Against 4.01Ordinary To elect the Board of Directors - slate submitted by the controlling shareholder Refer Against 4.02Ordinary To elect the Board of Directors - slate submitted by institutional investors Refer For 5.01Ordinary To elect the Board of Statutory Auditors - slate submitted by the controlling shareholder Refer Against 5.02Ordinary To elect the Board of Statutory Auditors - slate submitted by institutional investors Refer For 6Ordinary To approve the remuneration report for the year ended 31 December 2016 For For 7Extraordinary To authorise the Board of Directors to issue convertible bonds or bearing warrants For Against

© Manifest Information Services Ltd Page 104 of 211 8 Jun 2017 Republic Services Inc AGM 12 May 2017 10:30 US7607591002 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Manuel Kadre For Against 1bOrdinary To re-elect as a director, Tomago Collins For For 1c Ordinary To re-elect as a director, William Flynn For For 1dOrdinary To re-elect as a director, Thomas Handley For For 1eOrdinary To re-elect as a director, Jennifer Kirk For For 1fOrdinary To re-elect as a director, Michael Larson For Against 1gOrdinary To re-elect as a director, Ramon Rodriguez For Against 1hOrdinary To re-elect as a director, Donald Slager For For 1iOrdinary To re-elect as a director, John Trani For For 1jOrdinary To re-elect as a director, Sandra Volpe For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

© Manifest Information Services Ltd Page 105 of 211 8 Jun 2017 Waste Management Inc AGM 12 May 2017 11:00 US94106L1098 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Bradbury Anderson For Against 1bOrdinary To re-elect as a director, Frank Clark For Against 1cOrdinary To re-elect as a director, James Fish For For 1dOrdinary To re-elect as a director, Andrés Gluski For For 1eOrdinary To re-elect as a director, Patrick Gross For For 1fOrdinary To re-elect as a director, Victoria Holt For For 1gOrdinary To re-elect as a director, Kathleen Mazzarella For For 1hOrdinary To re-elect as a director, John Pope For Against 1iOrdinary To re-elect as a director, Thomas Weidemeyer For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5 Ordinary To request the Board to adopt a policy that in the event of a change in control there shall be no acceleration of vesting of any Against For equity award

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Mohamed Yahya For For 4Ordinary To re-elect as a director, Tse Sze-wing For Against 5Ordinary To re-elect as a director, So Chak-kwong For For 6Ordinary To appoint PricewaterhouseCoopers as auditors and to authorise the directors to determine their remuneration For For 7aOrdinary To approve a general authority to the directors to issue shares For For 7bOrdinary To allow the Company to make market purchases of its own shares For For 7cOrdinary To approve a general authority to the directors to issue shares in relation to the restricted share unit scheme For For

© Manifest Information Services Ltd Page 107 of 211 8 Jun 2017 Consolidated Edison Inc AGM 15 May 2017 10:00 US2091151041 - Common Stock USD 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Vincent Calarco For Against 1.02Ordinary To re-elect as a director, George Campbell For Against 1.03Ordinary To re-elect as a director, Michael Del Giudice For Against 1.04Ordinary To re-elect as a director, Ellen Futter For Against 1.05Ordinary To re-elect as a director, John Killian For For 1.06Ordinary To re-elect as a director, John McAvoy For Against 1.07Ordinary To re-elect as a director, Armando Olivera For For 1.08Ordinary To re-elect as a director, Michael Ranger For For 1.09Ordinary To re-elect as a director, Linda Sanford For For 1.10Ordinary To re-elect as a director, L Frederick Sutherland For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 108 of 211 8 Jun 2017 Fevertree Drinks plc AGM 15 May 2017 11:30 GB00BRJ9BJ26 - Ordinary GBP 0.0025 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, David Adams For Against 4Ordinary To re-elect as a director, Andrew Branchflower For Against 5Ordinary To re-appoint as auditors, BDO LLP For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To approve a general authority to the directors to issue shares For For 8Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 9Special To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 109 of 211 8 Jun 2017 Hellenic Telecommunications Organization SA EGM 15 May 2017 16:00 GRS260333000 - Ordinary EUR 2.83 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To amend Articles 8-10 of the Articles of Association For For 2Ordinary To elect the Audit Committee For Against 3Ordinary To amend the agreement of the managing director For Against 4Ordinary To elect the Board of Directors For For 5Ordinary Any other business For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Alfred Broaddus For For 1.02Ordinary To re-elect as a director, K Bruce Connell For For 1.03Ordinary To re-elect as a director, Douglas Eby For Against 1.04Ordinary To re-elect as a director, Thomas Gayner For Against 1.05Ordinary To re-elect as a director, Stewart Kasen For Against 1.06Ordinary To re-elect as a director, Alan Kirshner For Against 1.07Ordinary To re-elect as a director, Lemuel Lewis For For 1.08Ordinary To re-elect as a director, Anthony Markel For For 1.09Ordinary To re-elect as a director, Steve Markel For For 1.10Ordinary To re-elect as a director, Darrell Martin For For 1.11Ordinary To re-elect as a director, Michael O'Reilly For For 1.12Ordinary To re-elect as a director, Michael Schewel For Against 1.13Ordinary To re-elect as a director, Jay Weinberg For For 1.14Ordinary To re-elect as a director, Richard Whitt For For 1.15Ordinary To re-elect as a director, Debora Wilson For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of KPMG LLP as auditors For Against

© Manifest Information Services Ltd Page 111 of 211 8 Jun 2017 Motorola Solutions Inc AGM 15 May 2017 17:00 US6200763075 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Gregory Brown For Against 1bOrdinary To re-elect as a director, Kenneth Denman For For 1cOrdinary To re-elect as a director, Egon Durban For For 1dOrdinary To re-elect as a director, Clayton Jones For For 1eOrdinary To re-elect as a director, Judy Lewent For For 1fOrdinary To re-elect as a director, Gregory Mondre For For 1gOrdinary To re-elect as a director, Anna Pramaggiore For For 1hOrdinary To re-elect as a director, Samuel Scott For Against 1iOrdinary To re-elect as a director, Joseph Tucci For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of KPMG LLP as auditors For Against 5Ordinary To request the Board to prepare a report to shareholders on lobbying Against Against 6Ordinary To request that the Board reports to shareholders on global supply chain Against For

© Manifest Information Services Ltd Page 112 of 211 8 Jun 2017 NewField Exploration Corp AGM 16 May 2017 08:00 US6512901082 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Lee Boothby For Against 1bOrdinary To re-elect as a director, Pamela Gardner For For 1cOrdinary To re-elect as a director, Steven Nance For Against 1dOrdinary To re-elect as a director, Roger Plank For For 1eOrdinary To re-elect as a director, Thomas Ricks For Against 1fOrdinary To re-elect as a director, Juanita Romans For For 1gOrdinary To re-elect as a director, John Schanck For Against 1hOrdinary To re-elect as a director, Terry Strange For For 1iOrdinary To re-elect as a director, J Kent Wells For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 5Ordinary To adopt the 2017 Omnibus Incentive Plan For Against 6Ordinary To adopt the material terms of the 2017 Omnibus Incentive Plan For Against 7Ordinary To amend the 2010 Employee Stock Purchase Plan For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To re-appoint as auditors, Deloitte LLP For Against 3Ordinary To authorise the directors to determine the auditor's remuneration For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Doug Edwards For For 6Ordinary To re-elect as a director, Andrew Herbert For Against 7Ordinary To re-elect as a director, Lily Liu For Against 8Ordinary To re-elect as a director, Chris Morgan For For 9Ordinary To re-elect as a director, Margaret Rice-Jones For For 10Ordinary To re-elect as a director, Ted Wiggans For For 11Ordinary To re-elect as a director, Robin Williams For For 12Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 13Ordinary To approve the remuneration policy For Against 14Special To allow the Company to make market purchases of its own shares For Against 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17Ordinary To adopt the 2017 Long Term Incentive Plan For Against 18Ordinary To adopt the 2017 Long Term Incentive Plan for non-United Kingdom members For Against 19Ordinary To adopt the 2017 Sharesave Plan For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Peter Middleton For Against 4Ordinary To re-elect as a director, Charles Parkinson For Against 5Ordinary To re-appoint Ernst & Young LLP as auditors For Against 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To approve a general authority to the directors to issue shares For For 8Ordinary To allow the Company to make market purchases of its own shares For For 9Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Shellye Archambeau For For 1bOrdinary To re-elect as a director, Stacy Brown-Philpot For For 1cOrdinary To re-elect as a director, Tanya Domier For For 1dOrdinary To re-elect as a director, Blake Nordstrom For For 1eOrdinary To re-elect as a director, Erik Nordstrom For For 1fOrdinary To re-elect as a director, Peter Nordstrom For For 1gOrdinary To re-elect as a director, Philip Satre For Against 1hOrdinary To re-elect as a director, Brad Smith For For 1iOrdinary To re-elect as a director, Gordon Smith For For 1jOrdinary To re-elect as a director, Bradley Tilden For For 1kOrdinary To re-elect as a director, Kevin Turner For For 1lOrdinary To re-elect as a director, Robert Walter For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the amendment of the 2010 Equity Incentive Plan For Against

© Manifest Information Services Ltd Page 116 of 211 8 Jun 2017 Aldermore Group plc AGM 16 May 2017 11:00 GB00BQQMCJ47 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 3Ordinary To appoint as auditors, Deloitte LLP For For 4Ordinary To authorise the directors to determine the auditor's remuneration For For 5Ordinary To re-elect as a director, Phillip Monks For For 6Ordinary To re-elect as a director, James Mack For For 7Ordinary To re-elect as a director, Danuta Gray For For 8Ordinary To re-elect as a director, John Hitchins For For 9Ordinary To re-elect as a director, Robert Sharpe For For 10Ordinary To re-elect as a director, Peter Shaw For For 11Ordinary To re-elect as a director, Chris Stamper For For 12Ordinary To re-elect as a director, Cathy Turner For For 13Ordinary To elect as a director, Chris Patrick For For 14Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 18Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 19Special To approve new Articles of Association For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Fernando Assing For For 1.02Ordinary To re-elect as a director, John Dielwart For For 1.03Ordinary To re-elect as a director, R Vance Milligan For For 1.04Ordinary To re-elect as a director, Douglas Ramsay For For 1.05Ordinary To re-elect as a director, Rose Robeson For For 1.06Ordinary To re-elect as a director, Elijio Serrano For For 1.07Ordinary To re-elect as a director, Michael Sutherlin For Withhold 2Ordinary To re-appoint Ernst & Young LLP as auditors and to authorise the directors to determine their remuneration For For 3Ordinary To approve the Company's approach to executive compensation For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To adopt the 2017 Long-Term Incentive Plan For Against

© Manifest Information Services Ltd Page 118 of 211 8 Jun 2017 Verisk Analytics Inc AGM 17 May 2017 08:00 US92345Y1064 - A Common Stock USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Frank Coyne For Against 1.02Ordinary To re-elect as a director, Christopher Foskett For Against 1.03Ordinary To re-elect as a director, David Wright For Against 1.04Ordinary To re-elect as a director, Annell Bay For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For

© Manifest Information Services Ltd Page 119 of 211 8 Jun 2017 Advance Auto Parts Inc AGM 17 May 2017 08:30 US00751Y1064 - Common Stock USD 0.0001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, John Bergstrom For For 1.02Ordinary To re-elect as a director, John Brouillard For Withhold 1.03Ordinary To re-elect as a director, Brad Buss For Withhold 1.04Ordinary To re-elect as a director, Fiona Dias For For 1.05Ordinary To re-elect as a director, John Ferraro For Withhold 1.06Ordinary To re-elect as a director, Thomas Greco For For 1.07Ordinary To re-elect as a director, Adriana Karaboutis For For 1.08Ordinary To re-elect as a director, Eugene Lee For Withhold 1.09Ordinary To re-elect as a director, William Oglesby For For 1.10Ordinary To re-elect as a director, Reuben Slone For For 1.11Ordinary To re-elect as a director, Jeffrey Smith For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To approve the 2017 Amended Executive Incentive Plan For Against 5Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 6Ordinary To approve the amendment to the Certificate of Incorporation to reduce the threshold stock ownership requirement for For For stockholders to call a special meeting

© Manifest Information Services Ltd Page 120 of 211 8 Jun 2017 Renaissancere Holdings Ltd AGM 17 May 2017 09:00 BMG7496G1033 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To elect as a director, David Bushnell For For 1bOrdinary To elect as a director, James Gibbons For Against 1cOrdinary To elect as a director, Jean Hamilton For For 1dOrdinary To elect as a director, Anthony Santomero For For 2Ordinary To approve the remuneration of the named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To appoint Ernst & Young Ltd as auditors For Against

© Manifest Information Services Ltd Page 121 of 211 8 Jun 2017 Foot Locker Inc AGM 17 May 2017 09:00 US3448491049 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Maxine Clark For For 1bOrdinary To re-elect as a director, Alan Feldman For For 1cOrdinary To re-elect as a director, Jarobin Gilbert For Withhold 1dOrdinary To re-elect as a director, Richard Johnson For Withhold 1eOrdinary To re-elect as a director, Guillermo Marmol For For 1fOrdinary To re-elect as a director, Matthew McKenna For For 1gOrdinary To re-elect as a director, Steven Oakland For Withhold 1hOrdinary To re-elect as a director, Ulice Payne For For 1iOrdinary To re-elect as a director, Cheryl Turpin For Withhold 1jOrdinary To re-elect as a director, Kimberly Underhill For For 1kOrdinary To re-elect as a director, Dona Young For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3Ordinary To approve the amendment to the Company By-Laws to adopt majority voting in uncontested elections of directors For For 4Ordinary To approve the amendment to the Annual Incentive Compensation Plan For Against 5Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

© Manifest Information Services Ltd Page 122 of 211 8 Jun 2017 Mondel ēz International Inc AGM 17 May 2017 09:00 US6092071058 - A Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Lewis Booth For For 1bOrdinary To re-elect as a director, Charles Bunch For For 1cOrdinary To re-elect as a director, Lois Juliber For For 1dOrdinary To re-elect as a director, Mark Ketchum For For 1eOrdinary To re-elect as a director, Jorge Mesquita For For 1fOrdinary To re-elect as a director, Joseph Neubauer For For 1gOrdinary To re-elect as a director, Nelson Peltz For For 1hOrdinary To re-elect as a director, Frederic Reynolds For For 1iOrdinary To re-elect as a director, Irene Rosenfeld For Against 1jOrdinary To re-elect as a director, Christiana Shi For For 1kOrdinary To re-elect as a director, Patrick Siewert For For 1lOrdinary To re-elect as a director, Ruth Simmons For For 1m Ordinary To re-elect as a director, Jean-François van Boxmeer For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request that the Board reports to shareholders on Non-Recyclable Packaging Against For 6Ordinary To request that the Board reports to shareholders on the Impact of Plant Closures on Communities and Alternatives Against For

© Manifest Information Services Ltd Page 123 of 211 8 Jun 2017 SS&C Technologies Holdings Inc AGM 17 May 2017 09:00 US78467J1007 - Common USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Normand Boulanger For For 1.02Ordinary To re-elect as a director, David Varsano For For 1.03Ordinary To re-elect as a director, Michael Zamkow For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually Abstain For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially For Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

© Manifest Information Services Ltd Page 124 of 211 8 Jun 2017 Akamai Technologies Inc AGM 17 May 2017 09:30 US00971T1016 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Monte Ford For For 1.02Ordinary To re-elect as a director, Frederic Salerno For Against 1.03Ordinary To re-elect as a director, Bernardus Verwaayen For For 2Ordinary To amend the 2013 Stock Incentive Plan For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 125 of 211 8 Jun 2017 Everest Re Group Ltd AGM 17 May 2017 10:00 BMG3223R1088 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To elect as a director, Dominic Addesso For For 1.02Ordinary To elect as a director, John Amore For For 1.03Ordinary To elect as a director, William Galtney For Against 1.04Ordinary To elect as a director, John Graf For For 1.05Ordinary To elect as a director, Gerri Losquadro For For 1.06Ordinary To elect as a director, Roger Singer For For 1.07Ordinary To elect as a director, Joseph Taranto For Against 1.08Ordinary To elect as a director, John Weber For For 2Ordinary To appoint PricewaterhouseCoopers as auditors For Against 3Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2aOrdinary To approve the remuneration policy For Against 2bOrdinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For Against 3Ordinary To re-appoint BDO LLP as auditors and to authorise the directors to determine their remuneration For Against 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Paul Hewitt For For 6Ordinary To re-elect as a director, John Jackson For For 7Ordinary To re-elect as a director, Claire Milne For Against 8Ordinary To re-elect as a director, Andrew Thomas For Against 9Ordinary To re-elect as a director, Alan Jackson For Against 10Ordinary To re-elect as a director, Andrew Smith For For 11Ordinary To re-elect as a director, Mor Weizer For For 12Ordinary To approve a general authority to the directors to issue shares For For 13Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 14Special To allow the Company to make market purchases of its own shares For Against

Mgmt Actual Vote No. Type Resolution Recom

2.01Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2.02Ordinary To declare a dividend For Against 2.03.01Ordinary To discharge the members of the Board of Directors from liability For For 2.03.02Ordinary To approve the discharge of the auditors from liability for their actions or omissions in the past year For For 4.01Ordinary To elect as a director, Katleen Vandeweyer For For 4.02Ordinary To re-elect as a director, Bart De Smet For For 5.01Ordinary To cancel treasury shares and amend the Articles of Association accordingly For For 5.02Ordinary To approve a general authority to the directors to issue shares and to make consequential amendments to the Articles of For For Association 5.03Ordinary To amend the Article 10 of the Articles of Association in order to ensure compliance with the recently modified legislation For For concerning the supervision of insurance (holding) companies 5.04Ordinary To amend the Article 12 of the Articles of Association in order to ensure compliance with the recently modified legislation For For concerning the supervision of insurance (holding) companies 6 Extraordinary To allow the Company to make market purchases of its own shares and to make consequential amendments to the Articles of For For Association

Mgmt Actual Vote No. Type Resolution Recom 2Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For 3Ordinary To approve the actions of the members of the Management Board For For 4Ordinary To approve the actions of the members of the Supervisory Board For For 5Ordinary To appoint as auditors, PricewaterhouseCoopers GmbH For Against 6Ordinary To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent For Against amendment to the Articles of Association 7 Ordinary To approve the issue of convertible and/or warrant bonds as well as participation rights carrying an option and/or conversion For Against right (or a combination of such instruments), including an authorisation to exclude the subscription right, changing the Conditional Capital 2013/2016, and changing the Articles of Association accordingly. 8Ordinary To authorise the Management Board to make market purchases of the Company's own shares, and to authorise the For For cancellation or re-issue of treasury shares (pre-emption rights dis-applied) 9Ordinary To allow the Company to use derivatives to make market purchases of its own shares For For 10Ordinary To establish a new subsidiary For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To approve the remuneration policy For Against 2Ordinary To approve an award of shares to the Chief Executive Officer For Against

© Manifest Information Services Ltd Page 130 of 211 8 Jun 2017 Molson Coors Brewing Co AGM 17 May 2017 11:00 US60871R2094 - Class B Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom B1.01Ordinary To re-elect as a director, Roger Eaton For For B1.02Ordinary To re-elect as a director, Charles Herington For For B1.03Ordinary To re-elect as a director, H Sanford Riley For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For For 4Ordinary To re-elect as a director, R Dudley For For 5Ordinary To re-elect as a director, B Gilvary For For 6Ordinary To elect as a director, N Andersen For For 7Ordinary To re-elect as a director, P Anderson For For 8Ordinary To re-elect as a director, A Boeckmann For For 9Ordinary To re-elect as a director, F Bowman For For 10Ordinary To re-elect as a director, I Davis For For 11Ordinary To re-elect as a director, Anne Dowling For For 12Ordinary To elect as a director, M Meyer For For 13Ordinary To re-elect as a director, B Nelson For For 14Ordinary To re-elect as a director, P Reynolds For For 15Ordinary To re-elect as a director, John Sawers For For 16Ordinary To re-elect as a director, C Svanberg For Against 17Ordinary To re-appoint Ernst & Young plc as auditors and to authorise the directors to determine their remuneration For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 132 of 211 8 Jun 2017 MTR Corporation Ltd AGM 17 May 2017 11:30 HK0066009694 - Ordinary HKD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For For 3aOrdinary To re-elect as a director, Si-hang Ma For Against 3bOrdinary To re-elect as a director, Wong Shui Chan For For 3cOrdinary To re-elect as a director,Yuen Tak-fai Chan For For 3dOrdinary To re-elect as a director, Alasdair Morrison For For 3eOrdinary To re-elect as a director, Lai-him Shek For Against 4Ordinary To elect as a director, Clifford Brandler For For 5Ordinary To elect as a director, Yuan Zhou For For 6Ordinary To re-appoint KPMG as auditors and to authorise the directors to determine their remuneration For For 7Ordinary To approve a general authority to the directors to issue shares For For 8Ordinary To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 133 of 211 8 Jun 2017 Zegona Communications plc AGM 17 May 2017 12:00 GB00BVGBY890 - Ordinary GBP 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 134 of 211 8 Jun 2017 Hartford Financial Services Group Inc; The AGM 17 May 2017 12:30 US4165151048 - Ordinary USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Robert Allardice For For 1bOrdinary To re-elect as a director, Trevor Fetter For For 1cOrdinary To re-elect as a director, Kathryn Mikells For For 1dOrdinary To re-elect as a director, Michael Morris For Against 1eOrdinary To re-elect as a director, Thomas Renyi For For 1fOrdinary To re-elect as a director, Julie Richardson For For 1gOrdinary To re-elect as a director, Tersa Roseborough For For 1hOrdinary To re-elect as a director, Virginia P Ruesterholz For For 1iOrdinary To re-elect as a director,Charles Strauss For Against 1jOrdinary To re-elect as a director,Christopher Swift For Against 1kOrdinary To re-elect as a director, H Patrick Swygert For Against 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

© Manifest Information Services Ltd Page 135 of 211 8 Jun 2017 Ross Stores Inc AGM 17 May 2017 13:00 US7782961038 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Michael Balmuth For Against 1bOrdinary To re-elect as a director, Gunnar Bjorklund For For 1cOrdinary To re-elect as a director, Michael Bush For For 1dOrdinary To re-elect as a director, Norman Ferber For For 1eOrdinary To re-elect as a director, Sharon Garrett For For 1fOrdinary To re-elect as a director, Stephen Milligan For For 1gOrdinary To re-elect as a director, George Orban For Against 1hOrdinary To re-elect as a director, Michael O'Sullivan For For 1iOrdinary To re-elect as a director, Lawrence Peiros For For 1jOrdinary To re-elect as a director, Gregory Quesnel For For 1kOrdinary To re-elect as a director, Barbara Rentler For For 2Ordinary To approve the 2017 Equity Incentive Plan For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report of the board of directors for the year ended 31 December 2016 For Against 2Ordinary To approve the remuneration policy For For 3Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For For 4Ordinary To declare a dividend For For 5Ordinary To re-appoint as auditors, Ernst & Young LLP For For 6Ordinary To authorise the directors to determine the auditor's remuneration For For 7Ordinary To re-elect as a director, Dame Helen Alexander For For 8Ordinary To re-elect as a director, Tim Cobbold For For 9Ordinary To re-elect as a director, Marina Wyatt For Against 10Ordinary To re-elect as a director, Greg Lock For For 11Ordinary To re-elect as a director, John McConnell For For 12Ordinary To re-elect as a director, Mary McDowell For For 13Ordinary To re-elect as a director, Terry Neill For For 14Ordinary To re-elect as a director, Trynka Shineman For For 15Ordinary To elect as a director, David Wei For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18Special To approve an additional general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 137 of 211 8 Jun 2017 Jupiter Fund Management plc AGM 17 May 2017 15:00 GB00B53P2009 - Ordinary GBP 0.02 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To elect as a director, Charlotte Jones For For 5Ordinary To elect as a director, Karl Sternberg For Against 6Ordinary To re-elect as a director, Liz Airey For For 7Ordinary To re-elect as a director, Jonathon Bond For For 8Ordinary To re-elect as a director, Edward Bonham Carter For For 9Ordinary To re-elect as a director, Bridget Macaskill For For 10Ordinary To re-elect as a director, Maarten Slendebroek For For 11Ordinary To re-elect as a director, Lorraine Trainer For For 12Ordinary To re-elect as a director, Polly Williams For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve a general authority to the directors to issue shares For For 16Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18Special To allow the Company to make market purchases of its own shares For For 19Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 20Special To approve new Articles of Association For For

© Manifest Information Services Ltd Page 138 of 211 8 Jun 2017 Tencent Holdings Ltd AGM 17 May 2017 15:00 KYG875721634 - Ordinary HKD 0.00002 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3aOrdinary To re-elect as a director, Chi Ping Lau For For 3bOrdinary To re-elect as a director, Charles St Leger Searle For Against 3cOrdinary To re-elect as a director, Siu Shun Yang For For 3dOrdinary To set the level of directors' fees for the year For Against 4Ordinary To re-appoint the auditors and to authorise the directors to determine their remuneration For For 5Ordinary To approve a general authority to the directors to issue shares For Against 6Special To allow the Company to make market purchases of its own shares For Against 7Ordinary To extend the authority to issue shares to include share repurchased by the company For For 8Ordinary To adopt the 2017 Share Option Scheme For Against

© Manifest Information Services Ltd Page 139 of 211 8 Jun 2017 Esure Group plc AGM 17 May 2017 15:30 GB00B8KJH563 - Ordinary GBP 0.08333 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To declare a dividend For For 4Ordinary To re-elect as a director, María Dolores Dancausa For For 5Ordinary To re-elect as a director, Shirley Garrood For Against 6Ordinary To re-elect as a director, Darren Ogden For For 7Ordinary To re-elect as a director, Martin Pike For For 8Ordinary To re-elect as a director, Alan Rubenstein For For 9Ordinary To re-elect as a director, Angela Seymour-Jackson For For 10Ordinary To elect as a director, Peter Shaw For For 11Ordinary To re-elect as a director, Stuart Vann For For 12Ordinary To re-elect as a director, Peter Wood For Against 13Ordinary To re-appoint as auditors, KPMG LLP For Against 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 16Ordinary To approve a general authority to the directors to issue shares For For 17Ordinary To waive the requirement for a mandatory offer to be made to shareholders by Peter Wood For Against 18Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 19 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 20Special To allow the Company to make market purchases of its own shares For Against 21Special To approve the ratification of the relevant distributions For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 140 of 211 8 Jun 2017 Tencent Holdings Ltd EGM 17 May 2017 15:30 KYG875721634 - Ordinary HKD 0.00002 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the share option plan of Tencent Music Entertainment Group For Against

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Fred Anderson For For 1bOrdinary To re-elect as a director, Edward Barnholt For For 1cOrdinary To re-elect as a director, Anthony Bates For For 1dOrdinary To re-elect as a director, Logan Green For For 1eOrdinary To re-elect as a director, Bonnie Hammer For For 1fOrdinary To re-elect as a director, Kathleen Mitic For For 1gOrdinary To re-elect as a director, Pierre Omidyar For For 1hOrdinary To re-elect as a director, Paul Pressler For For 1iOrdinary To re-elect as a director, Robert Swan For For 1jOrdinary To re-elect as a director, Thomas Tierney For Against 1kOrdinary To re-elect as a director, Perry Traquina For For 1lOrdinary To re-elect as a director, Devin Wenig For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 5Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For

© Manifest Information Services Ltd Page 142 of 211 8 Jun 2017 NextEra Energy Inc AGM 18 May 2017 08:00 US65339F1012 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Sherry Barrat For Against 1bOrdinary To re-elect as a director, James Camaren For Against 1cOrdinary To re-elect as a director, Kenneth Dunn For For 1dOrdinary To re-elect as a director, Naren Gursahaney For For 1eOrdinary To re-elect as a director, Kirk Hachigian For For 1fOrdinary To re-elect as a director, Toni Jennings For For 1gOrdinary To re-elect as a director, Amy Lane For For 1hOrdinary To re-elect as a director, James Robo For Against 1iOrdinary To re-elect as a director, Rudy Schupp For For 1jOrdinary To re-elect as a director, John Skolds For For 1kOrdinary To re-elect as a director, Williamson Swanson For For 1lOrdinary To re-elect as a director, Hansel Tookes For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To adopt the 2017 Non-Employee Directors Stock Plan For For 6Ordinary To recommend that the Company affirm its political non-partisanship Against For

© Manifest Information Services Ltd Page 143 of 211 8 Jun 2017 L Brands Inc AGM 18 May 2017 08:30 US5017971046 - Common Stock USD 0.50 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Donna James For Against 1.02Ordinary To re-elect as a director, Jeffrey Miro For For 1.03Ordinary To re-elect as a director, Michael Morris For Against 1.04Ordinary To re-elect as a director, Raymond Zimmermann For Against 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request the Board to change voting requirements Against For

© Manifest Information Services Ltd Page 144 of 211 8 Jun 2017 Altria Group Inc AGM 18 May 2017 09:00 US02209S1033 - Common Stock USD 0.333 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Gerald Baliles For For 1.02Ordinary To re-elect as a director, Martin Barrington For Against 1.03Ordinary To re-elect as a director, John Casteen For Against 1.04Ordinary To re-elect as a director, Dinyar Devitre For For 1.05Ordinary To re-elect as a director, Thomas Farrell For Against 1.06Ordinary To re-elect as a director, Debra Kelly-Ennis For For 1.07Ordinary To re-elect as a director, Leo Kiely For Against 1.08Ordinary To re-elect as a director, Kathryn McQuade For For 1.09Ordinary To re-elect as a director, George Muñoz For For 1.10Ordinary To re-elect as a director, Nabil Sakkab For For 1.11Ordinary To re-elect as a director, Virginia Shanks For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request the Board to not allow any images of its logo or products placed anywhere inside and outside the store Against Against

© Manifest Information Services Ltd Page 145 of 211 8 Jun 2017 Pioneer Natural Resources Corporation AGM 18 May 2017 09:00 US7237871071 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Edison Buchanan For Against 1.02Ordinary To re-elect as a director, Andrew Cates For For 1.03Ordinary To re-elect as a director, Timothy Dove For For 1.04Ordinary To re-elect as a director, Philip Gobe For Against 1.05Ordinary To re-elect as a director, Larry Grillot For For 1.06Ordinary To re-elect as a director, Stacy Methvin For Against 1.07Ordinary To re-elect as a director, Royce Mitchell For For 1.08Ordinary To re-elect as a director, Frank Risch For For 1.09Ordinary To re-elect as a director, Scott Sheffield For Against 1.10Ordinary To re-elect as a director, Mona Sutphen For Against 1.11Ordinary To re-elect as a director, J Kenneth Thompson For Against 1.12Ordinary To re-elect as a director, Phoebe Wood For For 1.13Ordinary To re-elect as a director, Michael Wortley For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To request that the Board reports to shareholders on sustainability Against For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 28 January 2017 For Against 2Ordinary To approve the remuneration policy For For 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 28 January 2017 For For 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, John Barton For For 6Ordinary To elect as a director, Jonathan Bewes For For 7Ordinary To re-elect as a director, Caroline Goodall For For 8Ordinary To re-elect as a director, Amanda James For For 9Ordinary To re-elect as a director, Michael Law For For 10Ordinary To re-elect as a director, Michael Roney For For 11Ordinary To re-elect as a director, Francis Salway For For 12Ordinary To re-elect as a director, Jane Shields For For 13Ordinary To re-elect as a director, Dame Dianne Thompson For For 14Ordinary To re-elect as a director, Lord Wolfson For For 15Ordinary To appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For For 16Ordinary To amend the Next Long Term Incentive Plan For Against 17Ordinary To approve a general authority to the directors to issue shares For For 18Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 19 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 20Special To allow the Company to make on-market purchases of its own shares For Against 21Special To allow the Company to off-make market purchases of its own shares For For 22Special To amend the Articles of Association in relation to the borrowing powers of the company For For 23Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

Mgmt Actual Vote No. Type Resolution Recom

2Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For Against 3Ordinary To approve the actions of the members of the Management Board For Against 4Ordinary To approve the actions of the members of the Supervisory Board For Against 5Ordinary To appoint as auditors, KPMG For Against 6Ordinary To allow the Company to make market purchases of its own shares For For 7Ordinary To authorise the Management Board to make market purchases of the Company's own shares, and to authorise the For For cancellation or re-issue of treasury shares (pre-emption rights dis-applied) 8Ordinary To allow the Company to use derivatives to make market purchases of its own shares For For 9Ordinary To approve the remuneration system for the members of the Management Board For Against 10.01Ordinary To elect as a member of the Management Board, Gerd Schütz For For 10.02Ordinary To re-elect as a member of the Supervisory Board, Paul Achleitner For For 10.03Ordinary To re-elect as a member of the Supervisory Board, Stefan Simon For For 10.04Ordinary To elect as a member of the Supervisory Board, Gerhard Eschelbeck For For 11Ordinary To approve the creation of a new Conditional Capital with the dis-application of pre-emption rights and the correspondent For For amendment to the Articles of Association 12Ordinary To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent For For amendment to the Articles of Association 13Ordinary To approve the creation of a new Authorised Capital and the correspondent amendment to the Articles of Association For Against 14Ordinary To authorise the board of director to issue stock options For For 15Ordinary To amend the rules of general meetings For For 16.01 Ordinary To amend the Articles of Association in relation to the terms of office of shareholder representatives on the Supervisory Board For For 16.02Ordinary To amend the Articles of Association in relation to the constitutive meeting of the Supervisory Board For For 16.03Ordinary To amend the Articles of Association in relation to convening Supervisory Board meetings For For 16.04Ordinary To amend the Articles of Association in relation to the limits for transactions subject to approval For For 16.05Ordinary To amend the Articles of Association in relation to the due date of Supervisory Board compensation For For 17 Ordinary To appoint a special auditor to examine the conduct of the Management Board and the Supervisory Board in connection with Refer For the misrepresentation of FCA 18Ordinary To appoint special auditor to audit the conduct of the Management Board and Supervisory Board in connection with the Refer For manipulation of reference interest rates 19 Ordinary To appoint special auditor to audit the conduct of the Management Board and Supervisory Board in connection with money Refer For laundering in Russia

20Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 Against Against

© Manifest Information Services Ltd Page 149 of 211 8 Jun 2017 Marsh & McLennan Companies Inc AGM 18 May 2017 10:00 US5717481023 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Anthony Anderson For For 1bOrdinary To re-elect as a director, Óscar Fanjul Martín For Against 1cOrdinary To re-elect as a director, Daniel Glaser For For 1dOrdinary To re-elect as a director, H Edward Hanway For Against 1eOrdinary To re-elect as a director, Deborah Hopkins For For 1fOrdinary To re-elect as a director, Elaine La Roche For For 1gOrdinary To re-elect as a director, Steven Mills For For 1hOrdinary To re-elect as a director, Bruce Nolop For For 1iOrdinary To re-elect as a director, Marc Oken For For 1jOrdinary To re-elect as a director, Morton Schapiro For Against 1kOrdinary To re-elect as a director, Lloyds Yates For For 1lOrdinary To re-elect as a director, R David Yost For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 5Ordinary To request that the Board to adopt the Holy Land Principles Against Against

© Manifest Information Services Ltd Page 150 of 211 8 Jun 2017 Dr Pepper Snapple Group Inc AGM 18 May 2017 10:00 US26138E1091 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, David Alexander For For 1bOrdinary To re-elect as a director, Antonio Carrillo For For 1cOrdinary To re-elect as a director, Jose Gutierrez For For 1dOrdinary To re-elect as a director, Pamela Patsley For For 1eOrdinary To re-elect as a director, Ronald Rogers For For 1fOrdinary To re-elect as a director, Wayne Sanders For Against 1gOrdinary To re-elect as a director, Dunia Shive For For 1hOrdinary To re-elect as a director, Anne Szostak For For 1iOrdinary To re-elect as a director, Larry Young For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5 Ordinary To request the Board to prepare a report to shareholders on strategies or policy options to protect public health and pollinators Against For through reduced pesticide usage

© Manifest Information Services Ltd Page 151 of 211 8 Jun 2017 Mohawk Industries Inc AGM 18 May 2017 10:00 US6081901042 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Richard Ill For For 1.02Ordinary To re-elect as a director, Jeffrey Lorberbaum For Against 1.03Ordinary To re-elect as a director, Karen Smith Bogart For For 2Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To adopt the 2017 Incentive Plan For Against

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To elect as a director, Anne Richards For For 5Ordinary To re-elect as a director, Howard Davies For For 6Ordinary To re-elect as a director, John Foley For For 7Ordinary To re-elect as a director, Penelope James For For 8Ordinary To re-elect as a director, David Law For For 9Ordinary To re-elect as a director, Paul Manduca For For 10Ordinary To re-elect as a director, Kaikhushru Nargolwala For For 11Ordinary To re-elect as a director, Nicolaos Nicandrou For For 12Ordinary To re-elect as a director, Anthony Nightingale For Against 13Ordinary To re-elect as a director, Philip Remnant For For 14Ordinary To re-elect as a director, Alice Schroeder For For 15Ordinary To re-elect as a director, Barry Stowe For For 16Ordinary To re-elect as a director, Lord Turner For For 17Ordinary To re-elect as a director, Michael Wells For For 18Ordinary To re-elect as a director, Tony Wilkey For For 19Ordinary To re-appoint as auditors, KPMG LLP For For 20Ordinary To authorise the directors to determine the auditor's remuneration For For 21Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 22Ordinary To approve a general authority to the directors to issue shares For For 23Ordinary To renew the extension of authority to allot ordinary shares to include repurchased shares For For 24Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 25Ordinary To approve a general authority to the directors to issue mandatory convertible securities For For 26 Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of mandatory convertible securities For Against 27Special To allow the Company to make market purchases of its own shares For For 28Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 154 of 211 8 Jun 2017 Martin Marietta Materials Inc AGM 18 May 2017 11:30 US5732841060 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Sue Cole For Against 1.02Ordinary To re-elect as a director, Michael Quillen For For 1.03Ordinary To re-elect as a director, John Koraleski For For 1.04Ordinary To re-elect as a director, Stephen Zelnak For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To amend the Bylaws to allow shareholders to make board nominations Against For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For For 3Ordinary To declare a dividend For For 4Ordinary To re-appoint as auditors, Deloitte LLP For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To re-elect as a director, Rupert Robson For Against 7Ordinary To re-elect as a director, Dean Godwin For For 8Ordinary To re-elect as a director, Spencer Daley For For 9Ordinary To re-elect as a director, Philip Godley For For 10Ordinary To re-elect as a director, Andy Pomfret For Against 11Ordinary To re-elect as a director, Nicola Palios For For 12Ordinary To approve a general authority to the directors to issue shares For For 13Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 14Special To approve an additional authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an For For acquisition or capital investment 15Special To allow the Company to make market purchases of its own shares For For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2.01Ordinary To appropriate the profit for the year ended 31 December 2016 For For 2.02Ordinary To declare a dividend For For 3Ordinary To discharge the members of the Board of Directors from liability For For 4.01Ordinary To appoint as auditors, PricewaterhouseCoopers AG For Against 4.02Ordinary To ratify the appoint of PricewaterhouseCoopers LLP as auditors for the US For Against 4.03Ordinary To appoint BDO AG as the special audit firm For Against 5.01Ordinary To re-elect as a director, Evan Greenberg For Against 5.02Ordinary To re-elect as a director, Robert Hernandez For Against 5.03Ordinary To elect as a director Michael G Atieh For Against 5.04Ordinary To re-elect as a director, Sheila Burke For For 5.05Ordinary To re-elect as a director, James Cash For For 5.06Ordinary To re-elect as a director, Mary Cirillo For For 5.07Ordinary To re-elect as a director, Michael Connors For Against 5.08Ordinary To re-elect as a director, John Edwardson For For 5.09Ordinary To re-elect as a director, Leo Mullin For For 5.10Ordinary To re-elect as a director, Kimberly Ross For For 5.11Ordinary To re-elect as a director, Robert Scully For For 5.12Ordinary To re-elect as a director, Eugene Shanks For For 5.13Ordinary To re-elect as a director, Theodore Shasta For Against 5.14Ordinary To re-elect as a director, David Sidwell For For 5.15Ordinary To re-elect as a director, Olivier Steimer For For 5.16Ordinary To re-elect as a director, James Zimmerman For For 6Ordinary To appoint as Chairman, Evan Greenberg For Against 7.01Ordinary To appoint as a member of the Remuneration Committee, Michael Connors For For 7.02Ordinary To appoint as a member of the Remuneration Committee, Mary Cirillo For For 7.03Ordinary To appoint as a member of the Remuneration Committee, Robert Hernandez For Against 7.04Ordinary To appoint as a member of the Remuneration Committee, Robert Scully For For 7.05Ordinary To appoint as a member of the Remuneration Committee, James Zimmerman For For

8Ordinary To elect as an independent Proxy, Homburger AG For For 9Ordinary To amend the Employee Stock Purchase Plan For For 10.01Ordinary To approve the fixed remuneration for the Board of Directors For For 10.02Ordinary To approve the fixed remuneration for the Executive Committee For For 11Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2016 For Against 12.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 12.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 12.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 13Ordinary Any other business Refer Against

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 2016 For Against 2Ordinary To approve, by way of a binding vote, the remuneration policy For Against 3Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For Against 4Ordinary To declare a dividend For For 5Ordinary To re-elect as a director, Lynn Carter For For 6Ordinary To re-elect as a director, Robert Childs For For 7Ordinary To re-elect as a director, Caroline Foulger For For 8Ordinary To re-elect as a director, Hamayou Hussain For For 9Ordinary To re-elect as a director, Ernst Jansen For For 10Ordinary To re-elect as a director, Colin Keogh For For 11Ordinary To re-elect as a director, Anne MacDonald For For 12Ordinary To re-elect as a director, Bronislaw Masojada For For 13Ordinary To re-elect as a director, Robert McMillan For For 14Ordinary To re-elect as a director, Gunnar Stokholm For For 15Ordinary To re-elect as a director, Richard Watson For For 16Ordinary To appoint PricewaterhouseCoopers Ltd as auditors For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Special To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 159 of 211 8 Jun 2017 Intercontinental Exchange Inc AGM 19 May 2017 08:30 US45866F1049 - Ordinary USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Ann Cairns For For 1bOrdinary To re-elect as a director, Charles Crisp For Against 1cOrdinary To re-elect as a director, Duriya Farooqui For For 1dOrdinary To re-elect as a director, Jean-Marc Forneri For Against 1eOrdinary To re-elect as a director, Lord Hague of Richmond For For 1fOrdinary To re-elect as a director, Fred Hatfield For For 1gOrdinary To re-elect as a director, Thomas Noonan For For 1hOrdinary To re-elect as a director, Frederic Salerno For Against 1iOrdinary To re-elect as a director, Jeffrey Sprecher For Against 1jOrdinary To re-elect as a director, Judith Sprieser For For 1kOrdinary To re-elect as a director, Vincent Tese For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To adopt the 2017 Omnibus Employee Incentive Plan For Against 5Ordinary To amend the 2013 Omnibus Non-Employee Director Incentive Plan For Against 6 Ordinary To approve the amendment to the Certificate of Incorporation to update and streamline references to our national securities For For exchange subsidiaries 7 Ordinary To approve the amendment to the Certificate of Incorporation to remove an obsolete proviso cross-referencing a section of our For For Bylaws that was deleted after the sale of the Euronext business in 2014 8Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 9Ordinary To request that the Board reports to shareholders assessing ESG market disclosure expectations. Against For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To elect as a director, Ramani Ayer For For 1.02Ordinary To elect as a director, Dale Comey For Against 1.03Ordinary To elect as a director, Claus-Michael Dill For For 1.04Ordinary To elect as a director, Robert Glauber For Against 1.05Ordinary To elect as a director, Edward Kelly For Against 1.06Ordinary To elect as a director, Joseph Mauriello For For 1.07Ordinary To elect as a director, Michael McGavick For For 1.08Ordinary To elect as a director, Eugene McQuade For Against 1.09Ordinary To elect as a director, Clayton Rose For For 1.10Ordinary To elect as a director, Anne Stevens For For 1.11Ordinary To elect as a director, John Vereker For For 2Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To appoint PricewaterhouseCoopers as auditors and to authorise the directors to determine their remuneration For Against

© Manifest Information Services Ltd Page 161 of 211 8 Jun 2017 National Grid plc GM 19 May 2017 09:00 GB00B08SNH34 - Ordinary GBP 0.113953 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Special To approve the share consolidation For For 2Ordinary To approve a general authority to the directors to issue shares For For 3Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 4 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 5Special To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 162 of 211 8 Jun 2017 Hikma Pharmaceuticals plc AGM 19 May 2017 10:00 GB00B0LCW083 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For For 3Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 4Ordinary To authorise the directors to determine the auditor's remuneration For For 5Ordinary To elect as a director, Nina Henderson For For 6Ordinary To re-elect as a director, Said Darwazah For Against 7Ordinary To re-elect as a director, Mazen Darwazah For For 8Ordinary To re-elect as a director, Robert Pickering For For 9Ordinary To re-elect as a director, Ali Al-Husry For For 10Ordinary To re-elect as a director, Ronald Goode For For 11Ordinary To re-elect as a director, Patrick Butler For For 12Ordinary To re-elect as a director, Jochen Gann For For 13Ordinary To re-elect as a director, John Castellani For For 14Ordinary To re-elect as a director, Pamela Kirby For For 15Ordinary To approve the remuneration policy For For 16Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 17Ordinary To approve the extension of the effective period of the Executive Incentive Plan For For 18Ordinary To increase the maximum aggregate limit on directors' fees payable For For 19Ordinary To approve a general authority to the directors to issue shares For For 20Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22Special To allow the Company to make market purchases of its own shares For For 23Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 163 of 211 8 Jun 2017 Techtronic Industries Co Ltd AGM 19 May 2017 10:00 HK0669013440 - Ordinary HKD 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3aOrdinary To re-elect as a director, Horst Julius Pudwill For Against 3bOrdinary To re-elect as a director, Joseph Galli For For 3cOrdinary To re-elect as a director, Peter David Sullivan For Against 3dOrdinary To re-elect as a director, Kau Cheung Ting For Against 3eOrdinary To re-elect as a director, Johannes-Gerhard Hesse For For 3fOrdinary To authorise the Board of Directors to fix the remuneration of the directors For Against 4Ordinary To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the directors to determine their remuneration For Against 5Ordinary To approve a general authority to the directors to issue shares For Against 6Ordinary To allow the Company to make market purchases of its own shares For For 7Ordinary To extend the authority to issue shares to include share repurchased by the company For For 8Ordinary To approve the 2017 Share Option Scheme For Against

© Manifest Information Services Ltd Page 164 of 211 8 Jun 2017 Cairn Energy plc AGM 19 May 2017 12:00 GB00B74CDH82 - Ordinary GBP 0.013668 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 5Ordinary To authorise the directors to determine the auditor's remuneration For For 6Ordinary To re-elect as a director, Ian Tyler For For 7Ordinary To re-elect as a director, Todd Hunt For For 8Ordinary To re-elect as a director, Iain McLaren For Against 9Ordinary To re-elect as a director, Alexander Berger For For 10Ordinary To re-elect as a director, Jacqueline Sheppard For For 11Ordinary To re-elect as a director, Keith Lough For For 12Ordinary To re-elect as a director, Peter Kallos For For 13Ordinary To re-elect as a director, Nicoletta Giadrossi For For 14Ordinary To re-elect as a director, Simon Thomson For For 15Ordinary To re-elect as a director, James Smith For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 19Special To allow the Company to make market purchases of its own shares For Against 20Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 21Ordinary To adopt the Cairn Energy plc Long Term Incentive Plan (2017) For For 22Ordinary To approve any disposals of shares in Cairn India Ltd For For

© Manifest Information Services Ltd Page 165 of 211 8 Jun 2017 Seattle Genetics Inc AGM 19 May 2017 14:00 US8125781026 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, David Gryska For For 1.02Ordinary To re-elect as a director, John Orwin For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve the compensation of the Company’s named executive officers For Abstain 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 166 of 211 8 Jun 2017 Morgan Stanley AGM 22 May 2017 14:00 US6174464486 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Erskine Bowles For For 1bOrdinary To re-elect as a director, Alistair Darling For For 1cOrdinary To re-elect as a director, Thomas Glocer For For 1dOrdinary To re-elect as a director, James Gorman For Against 1eOrdinary To re-elect as a director, Robert Herz For For 1fOrdinary To re-elect as a director, Nobuyuki Hirano For For 1gOrdinary To re-elect as a director, Klaus Kleinfeld For For 1hOrdinary To re-elect as a director, Jami Miscik For For 1iOrdinary To re-elect as a director, Dennis Nally For For 1jOrdinary To re-elect as a director, Hutham Olayan For For 1kOrdinary To re-elect as a director, James Owens For For 1lOrdinary To re-elect as a director, Ryosuke Tamakoshi For For 1mOrdinary To re-elect as a director, Perry Traquina For For 1nOrdinary To re-elect as a director, Rayford Wilkins For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the amended Equity Incentive Compensation Plan For Against 6Ordinary To approve the amended Directors' Equity Capital Accumulation Plan For For 7Ordinary To request the Board to change the treatment of abstentions for the purpose of vote counting Against For 8 Ordinary To request the Board to implement a policy to prohibit vesting of deferred equity awards for senior executives who resign to Against For enter government service

© Manifest Information Services Ltd Page 167 of 211 8 Jun 2017 Amazon.com Inc AGM 23 May 2017 09:00 US0231351067 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Jeffrey Bezos For Against 1bOrdinary To re-elect as a director, Tom Alberg For Against 1cOrdinary To re-elect as a director, John Brown For For 1dOrdinary To re-elect as a director, Jamie Gorlick For For 1eOrdinary To re-elect as a director, Daniel Huttenlocher For For 1fOrdinary To re-elect as a director, Judith McGrath For For 1gOrdinary To re-elect as a director,Jonanthan Rubenstein For For 1hOrdinary To re-elect as a director, Thomas Ryder For For 1iOrdinary To re-elect as a director, Patricia Stonesifer For Against 1jOrdinary To re-elect as a director, Wendall Weeks For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For For 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually Abstain For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially For Abstain 5Ordinary To adopt the 1997 Stock Incentive Plan For For 6Ordinary To request that the Board reports to shareholders on criminal background checks Against For 7Ordinary To request that the board use sustainability as a compensation performance measure Against For 8Ordinary To amend the vote counting practices Against For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To adopt the consolidated report & accounts for the year ended 31 December 2016 For For 3Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2016 For For 4Ordinary To approve the regulated agreements For For 5Ordinary To ratify the election of Marie-José Donsion as a member of the Board For For 6Ordinary To re-elect as a member of the Board, Marc Pandraud For For 7Ordinary To re-elect as a member of the Board, Thierry Morin For For 8Ordinary To elect as a member of the Board, Yannick Assouad For For 9Ordinary To approve the principles for the determination of the remuneration for the Chairman and CEO For Against 10Ordinary To approve the remuneration paid to the Chairman & CEO for the year ended 31 December 2016 For Against 11Ordinary To allow the Company to make market purchases of its own shares For Against 12Extraordinary To authorise the directors to reduce the capital of the company by the cancellation of shares For For 13Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

© Manifest Information Services Ltd Page 170 of 211 8 Jun 2017 Waste Connections Inc AGM 23 May 2017 10:00 CA94106B1013 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Ronald Mittelstaedt For Withhold 1.02Ordinary To re-elect as a director, Robert Davis For Withhold 1.03Ordinary To re-elect as a director, Edward Guillet For Withhold 1.04Ordinary To re-elect as a director, Michael Harlan For Withhold 1.05Ordinary To re-elect as a director, Larry Hughes For For 1.06Ordinary To re-elect as a director, Susan Lee For For 1.07Ordinary To re-elect as a director, William Razzouk For Withhold 2Ordinary To re-appoint Grant Thornton LLP as auditors and to authorise the directors to determine their remuneration For For 3Ordinary To approve the share split For For 4Ordinary To approve the Company's approach to executive compensation For Against 5.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 5.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 5.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 171 of 211 8 Jun 2017 NVIDIA Corp AGM 23 May 2017 10:30 US67066G1040 - Common Stock USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Robert Burgess For For 1bOrdinary To re-elect as a director, Tench Coxe For Against 1cOrdinary To re-elect as a director, Persis Drell For For 1dOrdinary To re-elect as a director, James Gaither For Against 1eOrdinary To re-elect as a director, Jen-Hsun Huang For For 1fOrdinary To re-elect as a director, Dawn Hudson For For 1gOrdinary To re-elect as a director, Harvey Jones For Against 1hOrdinary To re-elect as a director, Michael McCaffery For For 1iOrdinary To re-elect as a director, William Miller For Against 1jOrdinary To re-elect as a director, Mark Perry For For 1kOrdinary To re-elect as a director, Brooke Seawell For Against 1lOrdinary To re-elect as a director, Mark Stevens For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 172 of 211 8 Jun 2017 Royal Dutch Shell plc AGM 23 May 2017 11:00 GB00B03MM408 - B Ordinary EUR 0.07 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the remuneration policy For Against 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 4Ordinary To elect as a director, Catherine Hughes For For 5Ordinary To elect as a director, Roberto Setubal For For 6Ordinary To re-elect as a director, Ben van Beurden For For 7Ordinary To re-elect as a director, Guy Elliott For For 8Ordinary To re-elect as a director, Euleen Goh For For 9Ordinary To re-elect as a director, Charles Holliday For For 10Ordinary To re-elect as a director, Gerard Kleisterlee For Against 11Ordinary To re-elect as a director, Nigel Sheinwald For For 12Ordinary To re-elect as a director, Linda Stuntz For For 13Ordinary To re-elect as a director, Jessica Uhl For For 14Ordinary To re-elect as a director, Hans Wijers For Against 15Ordinary To re-elect as a director, Gerrit Zalm For For 16Ordinary To re-appoint as auditors, Ernst & Young LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20Special To allow the Company to make market purchases of its own shares For For 21 Special To request the board to set and publish targets for reducing greenhouse gas emissions that are aligned with the goal of the Against For Paris Climate Agreement

© Manifest Information Services Ltd Page 173 of 211 8 Jun 2017 China Telecom Corporation Ltd AGM 23 May 2017 11:00 CNE1000002V2 - H Ordinary CNY 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the Company report & accounts for the year ended 31 December 2016 For Against 2Ordinary To appropriate the profits For For 3Ordinary To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the directors to determine their remuneration For For 4.01Ordinary To re-elect as a director, Jie Yang For Against 4.02Ordinary To re-elect as a director, Xiaowei Yang For For 4.03Ordinary To re-elect as a director, Ruiwen Ke For Against 4.04Ordinary To re-elect as a director, Kangmin Sun For For 4.05Ordinary To elect as a director, Caiji Zhen For For 4.06Ordinary To elect as a director, Tongqing Gao For For 4.07Ordinary To elect as a director, Zhongyue Chen For For 4.08Ordinary To elect as a director, Shengguang Chen For For 4.09Ordinary To re-elect as a director, Hau Yin Tse For Against 4.10Ordinary To re-elect as a director, May Lung Cha For Against 4.11Ordinary To re-elect as a director, Erming Xu For Against 4.12Ordinary To re-elect as a director, Hsuehming Wang For For 5.01Ordinary To re-elect as a supervisor, Yixun Sui For For 5.02Ordinary To re-elect as a supervisor, Jing Hu For For 5.03Ordinary To re-elect as a director, Zhong Ye For For 6.01Special To amend Article 1 of the Articles of Association For For 6.02Special To amend Article 13 of the Articles of Association For For 6.03Special To authorise any Director to complete registration or filing of the amendments to the articles of association For For 7.01Special To approve a general authority to the directors to issue debentures For For 7.02Ordinary To approve a general authority to the directors to issue debentures and determine the specific terms, conditions and other For For matters of the debentures 7.03Special To approve the centralised registration of debentures For For 8.01Special To approve a general authority to the directors to issue bonds For For 8.02 Special To approve a general authority to the directors to issue bonds and determine the specific terms, conditions and other matters of For For the company bonds 9Ordinary To approve a general authority to the directors to issue shares For Against 10Ordinary To approve a capital increase For For

© Manifest Information Services Ltd Page 174 of 211 8 Jun 2017 China Telecom Corporation Ltd AGM 23 May 2017 11:00 CNE1000002V2 - H Ordinary CNY 1.00 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

© Manifest Information Services Ltd Page 175 of 211 8 Jun 2017 Wolseley plc GM 23 May 2017 16:00 JE00BFNWV485 - Ordinary GBP 0.108030303 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Special To change the name of the Company to Ferguson plc For For

© Manifest Information Services Ltd Page 176 of 211 8 Jun 2017 PayPal Holdings Inc AGM 24 May 2017 08:00 US70450Y1038 - Ordinary USD 0.0001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1iOrdinary To re-elect as a director, Frank Yeary For For 1aOrdinary To re-elect as a director, Wences Casares For For 1bOrdinary To re-elect as a director, Jonathan Christodoro For Against 1cOrdinary To re-elect as a director, John Donahoe For Against 1dOrdinary To re-elect as a director, David Dorman For For 1eOrdinary To re-elect as a director, Belinda Johnson For For 1fOrdinary To re-elect as a director, Gail McGovern For For 1gOrdinary To re-elect as a director, David Moffett For For 1hOrdinary To re-elect as a director, Daniel Schulman For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3Ordinary To approve the amendment to the Certificate of Incorporation relating to proxy access For For 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 5Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For 6Ordinary To request that the Board reports to shareholders on sustainability Against For 7Ordinary To request that the Board reports to shareholders on greenhouse gas emissions Against For

© Manifest Information Services Ltd Page 177 of 211 8 Jun 2017 McDonald's Corporation AGM 24 May 2017 08:30 US5801351017 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Lloyd Dean For For 1bOrdinary To re-elect as a director, Stephen Easterbrook For For 1c Ordinary To re-elect as a director, Robert Eckert For For 1dOrdinary To re-elect as a director, Margaret Georgiadis For For 1eOrdinary To re-elect as a director, Enrique Hernandez For Against 1f Ordinary To re-elect as a director,Jeanne Jackson For Against 1gOrdinary To re-elect as a director, Richard Lenny For For 1hOrdinary To re-elect as a director, John Mulligan For For 1iOrdinary To re-elect as a director, Sheila Penrose For For 1jOrdinary To re-elect as a director, John Rogers For For 1kOrdinary To re-elect as a director, Miles White For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To amend the 2012 Omnibus Stock Ownership Plan For Against 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 6Ordinary To request that the Board change the vote standard for shareholder proposals Against For 7 Ordinary To request the Board to take the steps necessary to amend the Bylaws, so that a lower threshold is required for shareholders Against For to call a special shareholder meeting 8Ordinary To request the Board to issue a class of preferred stock with the right to elect its own Director Against Against 9Ordinary To request the Board to adopt the Holy Land Principles Against For 10Ordinary To request the Board to update the Company's policy regarding use of antibiotics by its meat suppliers Against For 11Ordinary To request that the Board reports to shareholders on the environmental impacts of polystyrene foam beverage cups Against For 12Ordinary To request that the Board reports to shareholders on charitable contributions Against For

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 3Ordinary To approve the remuneration policy For Against 4Ordinary To declare a dividend For Against 5Ordinary To re-elect as a director, Jean-Paul Luksic For Against 6Ordinary To re-elect as a director, Ollie Oliveira For For 7Ordinary To re-elect as a director, Gonzalo Menéndez For For 8Ordinary To re-elect as a director, Ramon Jara For For 9Ordinary To re-elect as a director, Juan Claro For For 10Ordinary To re-elect as a director, William Hayes For For 11Ordinary To re-elect as a director, Tim Baker For For 12Ordinary To re-elect as a director, Andronico Luksic For Against 13Ordinary To re-elect as a director, Vivianne Blanlot For For 14Ordinary To re-elect as a director, Jorge Bande For For 15Ordinary To elect as a director, Francisca Castro For For 16Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 17Ordinary To authorise the directors to determine the auditor's remuneration For For 18Ordinary To approve a general authority to the directors to issue shares For For 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 179 of 211 8 Jun 2017 CME Group Inc AGM 24 May 2017 10:00 US12572Q1058 - Class A Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1aOrdinary To re-elect as a director, Terence Duffy For Against 1bOrdinary To re-elect as a director, Timothy Bitsberger For For 1cOrdinary To re-elect as a director, Charles Carey For For 1dOrdinary To re-elect as a director, Dennis Chookaszian For For 1eOrdinary To re-elect as a director, Ana Dutra For For 1fOrdinary To re-elect as a director, Martin Gepsman For Against 1gOrdinary To re-elect as a director, Larry Gerdes For For 1hOrdinary To re-elect as a director, Daniel Glickman For Against 1iOrdinary To re-elect as a director, Leo Melamed For For 1jOrdinary To re-elect as a director, James Oliff For For 1kOrdinary To re-elect as a director, Alex Pollock For Against 1lOrdinary To re-elect as a director, John Sandner For For 1mOrdinary To re-elect as a director, Terry Savage For For 1nOrdinary To re-elect as a director, William Shepard For Against 1oOrdinary To re-elect as a director, Dennis Suskind For For 2Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To approve the amended CME Group Inc Incentive Plan for Named Executive Officers For Against 6Ordinary To adopt the CME Group Inc Omnibus Stock Plan For Against

© Manifest Information Services Ltd Page 180 of 211 8 Jun 2017 Ryohin Keikaku Co Ltd AGM 24 May 2017 10:00 JP3976300008 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

© Manifest Information Services Ltd Page 181 of 211 8 Jun 2017 AAC Technologies Holdings Inc AGM 24 May 2017 10:00 KYG2953R1149 - Ordinary USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3aOrdinary To re-elect as a director, Benjamin Zhengmin Pan For For 3bOrdinary To re-elect as a director, Chung Yin Poon For Against 3cOrdinary To re-elect as a director, Carmen I-Hua Chang For For 3dOrdinary To set the level of directors' fees for the year For For 4Ordinary To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the directors to determine their remuneration For Against 5Ordinary To approve a general authority to the directors to issue shares For For 6Ordinary To allow the Company to make market purchases of its own shares For Against 7Ordinary To extend the authority to issue shares to include share repurchased by the company For For

© Manifest Information Services Ltd Page 182 of 211 8 Jun 2017 Genesee & Wyoming Inc AGM 24 May 2017 10:00 US3715591059 - A Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, John Hellmann For Withhold 1.02Ordinary To re-elect as a director, Albert Neupaver For Withhold 1.03Ordinary To re-elect as a director, Joseph Pyne For For 1.04Ordinary To re-elect as a director, Hunter Smith For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 183 of 211 8 Jun 2017 Hilton Worldwide Holdings Inc AGM 24 May 2017 10:00 US43300A2033 - Common USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Christopher Nassetta For For 1.02 Ordinary To re-elect as a director, Jonathan Gray For Against 1.03Ordinary To re-elect as a director, Charlene Begley For For 1.04Ordinary To re-elect as a director, John Huntsman For For 1.05Ordinary To re-elect as a director, Judith McHale For For 1.06Ordinary To re-elect as a director, John Schreiber For For 1.07Ordinary To re-elect as a director, Elizabeth Smith For For 1.08Ordinary To re-elect as a director, Douglas Steenland For For 1.09Ordinary To re-elect as a director, William Stein For For 2Ordinary To adopt the 2017 Omnibus Incentive Plan For Against 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For 4Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

© Manifest Information Services Ltd Page 184 of 211 8 Jun 2017 Polypipe Group plc AGM 24 May 2017 10:30 GB00BKRC5K31 - Ordinary GBP 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report of the board of directors for the year ended 31 December 2016 For For 2Special To approve the reduction of the capital contribution reserves For For 3Ordinary To re-elect as a director, Anthony Hayward For For 4Ordinary To re-elect as a director, Leonhard Fischer For For 5Ordinary To re-elect as a director, Ivan Glasenberg For For 6Ordinary To re-elect as a director, Peter Coates For For 7Ordinary To re-elect as a director, John Mack For For 8Ordinary To re-elect as a director, Peter Grauer For Against 9Ordinary To re-elect as a director, Patrice Merrin For For 10Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2016 For For 11Ordinary To approve, by way of an advisory vote, the remuneration policy For For 12Ordinary To re-appoint as auditors, Deloitte LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For For 15Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in relation to For For acquisitions 17Special To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 186 of 211 8 Jun 2017 Travis Perkins plc AGM 24 May 2017 12:00 GB0007739609 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 3Ordinary To approve the remuneration policy For For 4Ordinary To declare a dividend For Against 5Ordinary To elect as a director, Alan Williams For For 6Ordinary To re-elect as a director, Ruth Anderson For For 7Ordinary To re-elect as a director, Tony Buffin For For 8Ordinary To re-elect as a director, John Carter For For 9Ordinary To re-elect as a director, Coline McConville For For 10Ordinary To re-elect as a director, Pete Redfern For For 11Ordinary To re-elect as a director, Christopher Rogers For For 12Ordinary To re-elect as a director, John Rogers For For 13Ordinary To re-elect as a director, Robert Walker For Against 14Ordinary To re-appoint as auditors, KPMG LLP For For 15Ordinary To authorise the directors to determine the auditor's remuneration For For 16Ordinary To approve a general authority to the directors to issue shares For For 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 19Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For 20Special To allow the Company to make market purchases of its own shares For For 21Ordinary To adopt the Travis Perkins plc 2017 Performance Share Plan For For 22Ordinary To adopt the Travis Perkins plc 2017 Co-Investment Plan For For 23Ordinary To adopt the Travis Perkins plc 2017 Deferred Share Bonus Plan For For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Paul Mitchell For For 1.02Ordinary To re-elect as a director, Richard Pops For Against 2Ordinary To approve, by way of an advisory vote, the remuneration of the executive officers For Against 3Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4Ordinary To amend the 2011 Stock Option and Incentive Plan For Against 5Ordinary To approve a general authority to the directors to issue shares For For 6Ordinary To approve any motion to adjourn the meeting For For 7Special To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For

© Manifest Information Services Ltd Page 188 of 211 8 Jun 2017 Ionis Pharmaceuticals Inc AGM 24 May 2017 14:00 US4622221004 - Common USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Spencer Berthelsen For Withhold 1.02Ordinary To re-elect as a director, Lynne Parshall For For 1.03Ordinary To re-elect as a director, Joseph Wender For Withhold 2Ordinary To approve the amendment to the 2011 Equity Incentive Plan For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

© Manifest Information Services Ltd Page 189 of 211 8 Jun 2017 Chipotle Mexican Grill AGM 25 May 2017 08:00 US1696561059 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Al Baldocchi For Against 1.02Ordinary To re-elect as a director, Paul Cappuccio For For 1.03Ordinary To re-elect as a director, Steve Ells For Against 1.04Ordinary To re-elect as a director, Neil Flanzraich For For 1.05Ordinary To re-elect as a director, Robin Hickenlooper For For 1.06Ordinary To re-elect as a director, Kimbal Musk For For 1.07Ordinary To re-elect as a director, Ali Namvar For For 1.08Ordinary To re-elect as a director, Matthew Paull For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Against Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Against Abstain 4Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 5 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that a lower threshold is required for shareholders to Against For call a special shareholder meeting

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Xin Dong For For 4iOrdinary To re-elect as a director, Kwong Shing Wong For Against 4iiOrdinary To re-elect as a director, Mo Chi Cheng For Against 4iiiOrdinary To re-elect as a director, Man Yiu Chow For Against 4ivOrdinary To re-elect as a director, Kin Wah Yiu For For 5Ordinary To re-appoint PricewaterhouseCoopers Zhong Tian LLP as auditors and to authorise the directors to determine their For For remuneration 6Ordinary To allow the Company to make market purchases of its own shares For For 7Ordinary To approve a general authority to the directors to issue shares For Against 8Ordinary To extend the authority to issue shares to include share repurchased by the company For For

© Manifest Information Services Ltd Page 191 of 211 8 Jun 2017 Seven & I Holdings Company Ltd AGM 25 May 2017 10:00 JP3422950000 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To appropriate the profits and to approve the dividend for the year ended 28 February 2017 For For 2.01Ordinary To re-elect as a director, Ryuichi Isaka For Against 2.02Ordinary To re-elect as a director, Katsuhiro Goto For Against 2.03Ordinary To re-elect as a director, Junro Ito For Against 2.04Ordinary To re-elect as a director, Katsutane Aihara For Against 2.05Ordinary To re-elect as a director, Kimiyoshi Yamaguchi For Against 2.06Ordinary To re-elect as a director, Kazuki Furuya For Against 2.07Ordinary To re-elect as a director, Takashi Anzai For Against 2.08Ordinary To re-elect as a director, Zenko Ohtaka For Against 2.09Ordinary To re-elect as a director, Joseph M. DePinto For Against 2.10Ordinary To re-elect as a director, Scott Davis For For 2.11Ordinary To re-elect as a director, Yoshio Tsukio For For 2.12Ordinary To re-elect as a director, Kunio Ito For Against 2.13Ordinary To re-elect as a director, Toshiro Yonemura For For 3Ordinary To elect as a member of the Audit & Supervisory Board, Noriyuki Habano For For 4Ordinary To authorise the Board of Directors to issue stock options For Against

© Manifest Information Services Ltd Page 192 of 211 8 Jun 2017 Vectura Group plc AGM 25 May 2017 10:30 GB00B01D1K48 - Ordinary GBP 0.00025 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To approve the remuneration policy For Against 3Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For Against 4Ordinary To re-elect as a director, Per-Olof Andersson For For 5Ordinary To re-elect as a director, Bruno Angelici For For 6Ordinary To re-elect as a director, Frank Condella For For 7Ordinary To re-elect as a director, Andrew Derodra For For 8Ordinary To re-elect as a director, Susan Foden For For 9Ordinary To re-elect as a director, James Ward-Lilley For For 10Ordinary To re-elect as a director, Neil Warner For For 11Ordinary To re-elect as a director, Thomas Werner For For 12Ordinary To appoint as auditors, KPMG LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 15Ordinary To approve a general authority to the directors to issue shares For For 16Ordinary To approve the Deferred Share Bonus Plan For Against 17Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 19Special To allow the Company to make market purchases of its own shares For For 20Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 193 of 211 8 Jun 2017 Legal & General Group plc AGM 25 May 2017 11:00 GB0005603997 - Ordinary GBP 0.025 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For For 2Ordinary To declare a dividend For For 3Ordinary To elect as a director, Sir John Kingman For For 4Ordinary To elect as a director, Philip Broadley For For 5Ordinary To elect as a director, Jeff Davies For For 6Ordinary To elect as a director, Lesley Knox For For 7Ordinary To elect as a director, Kerrigan Procter For For 8Ordinary To elect as a director, Toby Strauss For For 9Ordinary To re-elect as a director, Carolyn Bradley For For 10Ordinary To re-elect as a director, Julia Wilson For For 11Ordinary To re-elect as a director, Nigel Wilson For For 12Ordinary To re-elect as a director, Mark Zinkula For For 13Ordinary To re-appoint as auditors, PricewaterhouseCoopers LLP For For 14Ordinary To authorise the directors to determine the auditor's remuneration For For 15Ordinary To approve the remuneration policy For For 16Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 17Ordinary To approve a general authority to the directors to issue shares For For 18Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 19Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 20 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 21Special To allow the Company to make market purchases of its own shares For For 22Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For For

© Manifest Information Services Ltd Page 194 of 211 8 Jun 2017 Allstate Corp AGM 25 May 2017 11:00 US0200021014 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Kermit Crawford For For 1bOrdinary To re-elect as a director, Michael Eskew For For 1cOrdinary To re-elect as a director, Siddharth Mehta For For 1dOrdinary To re-elect as a director, Jacques Perold For For 1eOrdinary To re-elect as a director, Andrea Redmond For For 1fOrdinary To re-elect as a director, John Rowe For For 1gOrdinary To re-elect as a director, Judith Sprieser For Against 1hOrdinary To re-elect as a director, Mary Taylor For Against 1iOrdinary To elect as a director, Perry Tranquina For For 1jOrdinary To re-elect as a director, Thomas Wilson For Against 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 3.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 3.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 4Ordinary To adopt the 2017 Equity Compensation Plan For For 5Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 6Ordinary To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director Against For 7Ordinary To request that the Board reports to shareholders on lead director qualifications Against For 8Ordinary To request the Board to prepare a report to shareholders on the Company's political donations Against For

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To re-elect as a director, Jock Lennox For Against 3Ordinary To re-elect as a director, Amjad Bseisu For For 4Ordinary To re-elect as a director, Jonathan Swinney For For 5Ordinary To re-elect as a director, Helmut Langanger For For 6Ordinary To re-elect as a director, Philip Nolan For For 7Ordinary To re-elect as a director, Philip Holland For For 8Ordinary To elect as a director, Carl Hughes For For 9Ordinary To elect as a director, Neil McCulloch For For 10Ordinary To re-appoint as auditors, Ernst & Young LLP For For 11Ordinary To authorise the directors to determine the auditor's remuneration For For 12Ordinary To approve the remuneration policy For For 13Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2016 For For 14Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 15Ordinary To approve a general authority to the directors to issue shares For For 16Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 17 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 18Special To allow the Company to make market purchases of its own shares For For 19Ordinary To amend the Performance Share Plan For For 20Ordinary To amend the Restricted Share Plan For For 21Ordinary To amend the Deferred Bonus Share Plan For For

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Jeffrey McCaig For Withhold 1.02Ordinary To re-elect as a director, William McCaffrey For For 1.03Ordinary To re-elect as a director, David Krieger For Withhold 1.04Ordinary To re-elect as a director, Boyd Anderson For For 1.05Ordinary To re-elect as a director, James McFarland For For 1.06Ordinary To re-elect as a director, Harvey Doerr For For 1.07Ordinary To re-elect as a director, Robert Hodgins For For 1.08Ordinary To re-elect as a director, Diana McQueen For For 1.09Ordinary To re-elect as a director, William Klesse For For 1.10Ordinary To re-elect as a director, Timothy Hodgson For For 2Ordinary To approve the amendment and restatement of the existing Shareholder Rights Plan Agreement For Against 3Ordinary To approve the remuneration policy of the Company For Against 4Ordinary To appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For Withhold

© Manifest Information Services Ltd Page 197 of 211 8 Jun 2017 Geely Automobile Holdings Ltd AGM 25 May 2017 16:00 KYG3777B1032 - Ordinary HKD 0.02 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3Ordinary To re-elect as a director, Shu Fu Li For Against 4Ordinary To re-elect as a director, Jian Yang For For 5Ordinary To re-elect as a director, Dong Hui Li For Against 6Ordinary To re-elect as a director, Cheuk Yin Lee For Against 7Ordinary To re-elect as a director, Yang Wang For For 8Ordinary To set the level of directors' fees for the year For Against 9Ordinary To re-appoint Grant Thornton Hong Kong Ltd as auditors and to authorise the directors to determine their remuneration For Against 10Ordinary To allow the Company to make market purchases of its own shares For Against 11Ordinary To approve a general authority to the directors to issue shares For Against 12Ordinary To extend the authority to issue shares to include share repurchased by the company For For

© Manifest Information Services Ltd Page 199 of 211 8 Jun 2017 Greatview Aseptic Packaging Co Ltd AGM 26 May 2017 10:00 KYG407691040 - Ordinary HKD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3aiOrdinary To re-elect as a director, Hua Bi For For 3aiiOrdinary To re-elect as a director, Gang Hong For Against 3aiiiOrdinary To re-elect as a director, Ernst Behrens For For 3bOrdinary To authorise the board to set the level of directors' fees for the year For For 4Ordinary To re-appoint PricewaterhouseCoopers as auditors and to authorise the directors to determine their remuneration For For 5aOrdinary To approve a general authority to the directors to issue shares For Against 5bSpecial To allow the Company to make market purchases of its own shares For For 5cOrdinary To extend the authority to issue shares to include share repurchased by the company For For

© Manifest Information Services Ltd Page 200 of 211 8 Jun 2017 Sunny Optical Technology (Group) Co Ltd AGM 26 May 2017 10:30 KYG8586D1097 - Ordinary HKD 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1Ordinary To adopt the report & accounts for the year ended 31 December 2016 For Against 2Ordinary To declare a dividend For For 3aOrdinary To re-elect as a director, Yang Sun For For 3bOrdinary To re-elect as a director, Wenjian Wang For Against 3cOrdinary To re-elect as a director, Yuqing Zhang For Against 3dOrdinary To set the level of directors' fees for the year For Against 4Ordinary To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the directors to determine their remuneration For For 5Ordinary To approve a general authority to the directors to issue shares For Against 6Special To allow the Company to make market purchases of its own shares For Against 7Ordinary To extend the authority to issue shares to include share repurchased by the company For For

© Manifest Information Services Ltd Page 201 of 211 8 Jun 2017 Micro Focus International plc GM 26 May 2017 14:00 GB00BQY7BX88 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To approve the merger of Seattle MergerSub Inc with Seattle SpinCo Inc For For 2Special To amend the Articles of Association For For 3Special To further amend the Articles of Association For For

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To appropriate the profit and to approve the dividend for the year ended 28 February 2017 For For 2.01Ordinary To re-elect as a director, Sadanobu Takemasu For Against 2.02Ordinary To elect as a director, Katsuyuki Imada For For 2.03Ordinary To elect as a director, Satoshi Nakaniwa For For 2.04Ordinary To re-elect as a director, Emi Osono For For 2.05Ordinary To re-elect as a director, Yutaka Kyoya For For 2.06Ordinary To re-elect as a director, Sakie Akiyama For For 2.07Ordinary To re-elect as a director, Keiko Hayashi For For 2.08Ordinary To re-elect as a director, Kazunori Nishio For For 3Ordinary To elect as a member of the Audit & Supervisory Board, Masakatsu Gonai For Against

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To appropriate the profit and to approve the dividend for the year ended 28 Februrary 2017 For For 2.01Ordinary To re-elect as a director, Minoru Noguchi For Against 2.02Ordinary To re-elect as a director, Yukie Yoshida For For 2.03Ordinary To re-elect as a director, Kiyoshi Katsunuma For For 2.04Ordinary To re-elect as a director, Jo Kojima For For 2.05Ordinary To re-elect as a director, Takashi Kikuchi For For 2.06Ordinary To re-elect as a director, Kiichiro Hattori For For 3.01Ordinary To re-elect as a director and member of the Audit & Supervisory Committee, Yutaka Hayashi For For 3.02Ordinary To re-elect as a director and member of the Audit & Supervisory Committee, Tadashi Matsuoka For For 3.03Ordinary To re-elect as a director and member of the Audit & Supervisory Committee, Taio Sugahara For For

© Manifest Information Services Ltd Page 204 of 211 8 Jun 2017 PDC Energy Inc AGM 30 May 2017 13:00 US69327R1014 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, David Parke For For 1.02Ordinary To re-elect as a director, Jeffrey Swoveland For Withhold 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 205 of 211 8 Jun 2017 Dollar General Corp AGM 31 May 2017 09:00 US2566771059 - Ordinary USD 0.875 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Warren Bryant For For 1bOrdinary To re-elect as a director, Michael Calbert For Against 1cOrdinary To re-elect as a director, Sandra Cochran For Against 1dOrdinary To re-elect as a director, Patricia Fill-Krushel For For 1eOrdinary To re-elect as a director, Paula price For For 1fOrdinary To re-elect as a director, William Rhodes For For 1gOrdinary To re-elect as a director, David Rickard For Against 1hOrdinary To re-elect as a director, Todd Vasos For For 2Ordinary To amend the 2007 Stock Incentive Plan For Against 3Ordinary To amend the Annual Incentive Plan For Against 4Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 5.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually Abstain For 5.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 5.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially For Abstain 6Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

© Manifest Information Services Ltd Page 206 of 211 8 Jun 2017 Exxon Mobil Corporation AGM 31 May 2017 09:30 US30231G1022 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Susan Avery For For 1.02Ordinary To re-elect as a director, Michael Boskin For Withhold 1.03Ordinary To re-elect as a director, Angela Braly For For 1.04Ordinary To re-elect as a director, Ursula Burns For For 1.05Ordinary To re-elect as a director, Henrietta Fore For For 1.06Ordinary To re-elect as a director, Kenneth Frazier For For 1.07Ordinary To re-elect as a director, Douglas Oberhelman For For 1.08Ordinary To re-elect as a director, Samuel Palmisano For For 1.09Ordinary To re-elect as a director, Steven Reinemund For For 1.10Ordinary To re-elect as a director, William Weldon For For 1.11Ordinary To re-elect as a director, Darren Woods For For 2Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director Against For 6Ordinary To request that the Board introduce the majority vote standard for the election of directors Against For 7 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may call a special shareholder Against Against meeting 8Ordinary To request the Board to take the steps necessary to Restrict Precatory Proposals Against Against 9Ordinary To request that the Board reports to shareholders on Compensation for Women Against For 10Ordinary To request the Board to prepare a report to shareholders on lobbying Against For 11Ordinary To request the Board to increase Capital Distributions in Lieu of Investment Against Against 12Ordinary To request that the Board reports to shareholders on Climate Change Against For 13Ordinary To request that the Board reports to shareholders on Methane Emissions Against For

Mgmt Actual Vote No. Type Resolution Recom 1.01Ordinary To re-elect as a director, Daniel Rice For For 1.02Ordinary To re-elect as a director, John McCartney For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3Ordinary To ratify the appointment of Ernst & Young LLP as auditors For For

© Manifest Information Services Ltd Page 208 of 211 8 Jun 2017 Under Armour Inc AGM 31 May 2017 10:00 US9043111072 - Common Stock A USD 0.000333 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom

1.01Ordinary To re-elect as a director, Kevin Plank For Against 1.02Ordinary To re-elect as a director, George Bodenheimer For For 1.03Ordinary To re-elect as a director, Douglas Coltharp For For 1.04Ordinary To re-elect as a director, Anthony Deering For For 1.05Ordinary To re-elect as a director, Jerri DeVard For For 1.06Ordinary To re-elect as a director, Karen Katz For For 1.07Ordinary To re-elect as a director, A Krongard For For 1.08Ordinary To re-elect as a director, William McDermott For For 1.09Ordinary To re-elect as a director, Eric Olson For For 1.10Ordinary To re-elect as a director, Harvey Sanders For For 2Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 209 of 211 8 Jun 2017 American Tower Corp AGM 31 May 2017 11:00 US03027X1000 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1aOrdinary To re-elect as a director, Gustavo Cantu For For 1bOrdinary To re-elect as a director, Raymond Dolan For For 1cOrdinary To re-elect as a director, Roberts Hormats For For 1dOrdinary To re-elect as a director, Craig Macnab For For 1eOrdinary To re-elect as a director, JoAnne Reed For For 1fOrdinary To re-elect as a director, Pamela Reeve For Against 1gOrdinary To re-elect as a director, David Sharbutt For For 1hOrdinary To re-elect as a director, James Taiclet For Against 1iOrdinary To re-elect as a director, Samme Thompson For For 2Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain

© Manifest Information Services Ltd Page 210 of 211 8 Jun 2017 Reckitt Benckiser Group plc GM 31 May 2017 15:00 GB00B24CGK77 - Ordinary GBP 0.10 Vote Summary - Northern Ireland LGOSC - 01 May 2017 to 31 May 2017

Mgmt Actual Vote No. Type Resolution Recom 1Ordinary To approve the acquisition of Mead Johnson Nutrition Company For For