Company Name Country Meeting Date Proposal Text Vote Instruction Avon Rubber plc United Kingdom 01-Feb-18 Accept Financial Statements and Statutory Reports For Avon Rubber plc United Kingdom 01-Feb-18 Approve Remuneration Report For Avon Rubber plc United Kingdom 01-Feb-18 Approve Final Dividend For Avon Rubber plc United Kingdom 01-Feb-18 Re-elect David Evans as Director For Avon Rubber plc United Kingdom 01-Feb-18 Elect Paul McDonald as Director For Avon Rubber plc United Kingdom 01-Feb-18 Elect Nick Keveth as Director For Avon Rubber plc United Kingdom 01-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Board to Fix Remuneration of Auditors For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Avon Rubber plc United Kingdom 01-Feb-18 Authorise Market Purchase of Ordinary Shares For Avon Rubber plc United Kingdom 01-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Elizabeth S. Acton For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Laurent Alpert For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Brian C. Beazer For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter G. Leemputte For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Allan P. Merrill For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Peter M. Orser For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Norma A. Provencio For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Danny R. Shepherd For Beazer Homes USA, Inc. USA 01-Feb-18 Elect Director Stephen P. Zelnak, Jr. For Beazer Homes USA, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Beazer Homes USA, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Electra Ltd. Israel 01-Feb-18 Amend Articles of Association Re: Voting and Registration Requirements For Electra Ltd. Israel 01-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Electra Ltd. Israel 01-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Electra Ltd. Israel 01-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Electra Ltd. Israel 01-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Accept Financial Statements and Statutory Reports For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Remuneration Report Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Final Dividend For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Andrew Rashbass as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Colin Jones as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect David Pritchard as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Sir Patrick Sergeant as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Imogen Joss as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Jan Babiak as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Lorna Tilbian as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Andrew Ballingal as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Re-elect Tristan Hillgarth as Director For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Kevin Beatty as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Elect Tim Collier as Director Against Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Board to Fix Remuneration of Auditors For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Approve Remuneration Policy For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Market Purchase of Ordinary Shares For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Euromoney Institutional Investor PLC United Kingdom 01-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Hyflux Ltd. Singapore 01-Feb-18 Approve Proposed Distribution of Dividend-in-Specie For J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve Merger Agreement Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve the Transactions by Disinterested Shareholders' Action Pursuant to Section 48-18-704 of the Tennessee Business Corporation Act Against

J. Alexander's Holdings, Inc. USA 01-Feb-18 Reclassify the Current Common Stock as Class A Common Stock and Authorize a New Class of Class B Common Stock Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Increase Authorized Common Stock Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Approve the Control Share Acquisition Act Charter Amendment Against J. Alexander's Holdings, Inc. USA 01-Feb-18 Adjourn Meeting Against Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Anthony J. Carbone For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Robert K. Ortberg For Rockwell Collins, Inc. USA 01-Feb-18 Elect Director Cheryl L. Shavers For Rockwell Collins, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Collins, Inc. USA 01-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Dean Bergmame For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director William Maslechko For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director M. Dallas H. Ross For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Daniel Lafrance For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Gary M. Collins For Rogers Sugar Inc. Canada 01-Feb-18 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director M. Dallas H. Ross For Rogers Sugar Inc. Canada 01-Feb-18 Elect Director Daniel Lafrance For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Katherine Button Bell For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Christian A. Brickman For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Marshall E. Eisenberg For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director David W. Gibbs For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Linda Heasley For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Joseph C. Magnacca For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Robert R. McMaster For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director John A. Miller For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Susan R. Mulder For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Edward W. Rabin For Sally Beauty Holdings, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Sally Beauty Holdings, Inc. USA 01-Feb-18 Ratify KPMG LLP as Auditors For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Katherine Button Bell For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Christian A. Brickman For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Marshall E. Eisenberg For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director David W. Gibbs For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Linda Heasley For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Joseph C. Magnacca For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Robert R. McMaster For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director John A. Miller For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Susan R. Mulder For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Edward W. Rabin For Sally Beauty Holdings, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Sally Beauty Holdings, Inc. USA 01-Feb-18 Ratify KPMG LLP as Auditors For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Katherine Button Bell For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Christian A. Brickman For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Marshall E. Eisenberg For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director David W. Gibbs For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Linda Heasley For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Joseph C. Magnacca For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Robert R. McMaster For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director John A. Miller For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Susan R. Mulder For Sally Beauty Holdings, Inc. USA 01-Feb-18 Elect Director Edward W. Rabin For Sally Beauty Holdings, Inc. USA 01-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Sally Beauty Holdings, Inc. USA 01-Feb-18 Ratify KPMG LLP as Auditors For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Accept Financial Statements and Statutory Reports For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Approve Remuneration Report For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Simon Miller as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect David Nicol as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Andrew Westenberger as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Kathleen Cates as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Ian Dewar as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Caroline Taylor as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Re-elect Paul Wilson as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Elect Michael Kellard as Director For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Reappoint Deloitte LLP as Auditors For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise Board to Fix Remuneration of Auditors For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Approve Final Dividend For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise Market Purchase of Ordinary Shares For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Brewin Dolphin Holdings plc United Kingdom 02-Feb-18 Authorise EU Political Donations and Expenditure For Cineworld Group plc United Kingdom 02-Feb-18 Approve Acquisition of Regal Entertainment Group Against Cineworld Group plc United Kingdom 02-Feb-18 Authorise Issue of Equity in Connection with the Rights Issue Against ESCO Technologies Inc. USA 02-Feb-18 Elect Director Gary E. Muenster For ESCO Technologies Inc. USA 02-Feb-18 Elect Director James M. Stolze For ESCO Technologies Inc. USA 02-Feb-18 Amend Charter to Allow Shareholders to Amend Bylaws For ESCO Technologies Inc. USA 02-Feb-18 Approve Omnibus Stock Plan For ESCO Technologies Inc. USA 02-Feb-18 Ratify KPMG LLP as Auditors For ESCO Technologies Inc. USA 02-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For General Communication, Inc. USA 02-Feb-18 Approve Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Approve the Adoption of the Restated GCI Liberty, Inc. Articles For General Communication, Inc. USA 02-Feb-18 Issue Shares in Connection with Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Advisory Vote on Golden Parachutes For General Communication, Inc. USA 02-Feb-18 Adjourn Meeting For General Communication, Inc. USA 02-Feb-18 Approve Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Approve the Adoption of the Restated GCI Liberty, Inc. Articles For General Communication, Inc. USA 02-Feb-18 Issue Shares in Connection with Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Advisory Vote on Golden Parachutes For General Communication, Inc. USA 02-Feb-18 Adjourn Meeting For General Communication, Inc. USA 02-Feb-18 Approve Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Approve the Adoption of the Restated GCI Liberty, Inc. Articles For General Communication, Inc. USA 02-Feb-18 Issue Shares in Connection with Reorganization Agreement For General Communication, Inc. USA 02-Feb-18 Advisory Vote on Golden Parachutes For General Communication, Inc. USA 02-Feb-18 Adjourn Meeting For Liberty Interactive Corporation USA 02-Feb-18 Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. For Liberty Interactive Corporation USA 02-Feb-18 Adjourn Meeting For Liberty Interactive Corporation USA 02-Feb-18 Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. For Liberty Interactive Corporation USA 02-Feb-18 Adjourn Meeting For Liberty Interactive Corporation USA 02-Feb-18 Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. For Liberty Interactive Corporation USA 02-Feb-18 Adjourn Meeting For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Open Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Meeting Chairman For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Acknowledge Proper Convening of Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Agenda of Meeting For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Members of Vote Counting Commission For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Management Board Members Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Changes in Composition of Supervisory Board Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Statute Re: Corporate Purpose For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Consolidated Text of Statute For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Close Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Open Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Meeting Chairman For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Acknowledge Proper Convening of Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Agenda of Meeting For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Members of Vote Counting Commission For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Management Board Members Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Changes in Composition of Supervisory Board Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Statute Re: Corporate Purpose For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Consolidated Text of Statute For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Close Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Open Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Meeting Chairman For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Acknowledge Proper Convening of Meeting Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Agenda of Meeting For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Elect Members of Vote Counting Commission For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Management Board Members Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Changes in Composition of Supervisory Board Against Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Amend Statute Re: Corporate Purpose For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Approve Consolidated Text of Statute For Polski Koncern Naftowy Orlen SA Poland 02-Feb-18 Close Meeting Ruralco Holdings Ltd. Australia 02-Feb-18 Approve Remuneration Report For Ruralco Holdings Ltd. Australia 02-Feb-18 Approve Grant of Performance Rights to the Chief Executive Officer Against Ruralco Holdings Ltd. Australia 02-Feb-18 Approve Grant of Share Rights to the Chief Executive Officer For Ruralco Holdings Ltd. Australia 02-Feb-18 Elect Elizabeth Johnstone as Director For Ruralco Holdings Ltd. Australia 02-Feb-18 Elect Trudy Vonhoff as Director For Ruralco Holdings Ltd. Australia 02-Feb-18 Elect Andrew Macpherson as Director For Ruralco Holdings Ltd. Australia 02-Feb-18 Ratify Past Issuance of Shares to Institutional Investors For Stada Arzneimittel AG Germany 02-Feb-18 Approve Affiliation Agreement with Nidda Healthcare GmbH For Stada Arzneimittel AG Germany 02-Feb-18 Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the EGM and that are Made or Amended in Against the Course of the EGM VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Approve Allocation of Income and Dividends of EUR 0.20 per Share For VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Approve Discharge of Management Board for Fiscal 2016/2017 For VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/2017 For VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/2018 For VERBIO Vereinigte BioEnergie AG Germany 02-Feb-18 Approve Affiliation Agreements with Subsidiaries BIO Diesel Bitterfeld GmbH and VERBIO Diesel Schwedt GmbH For WestRock Company USA 02-Feb-18 Elect Director Timothy J. Bernlohr For WestRock Company USA 02-Feb-18 Elect Director J. Powell Brown For WestRock Company USA 02-Feb-18 Elect Director Michael E. Campbell For WestRock Company USA 02-Feb-18 Elect Director Terrell K. Crews For WestRock Company USA 02-Feb-18 Elect Director Russell M. Currey For WestRock Company USA 02-Feb-18 Elect Director John A. Luke, Jr. For WestRock Company USA 02-Feb-18 Elect Director Gracia C. Martore For WestRock Company USA 02-Feb-18 Elect Director James E. Nevels For WestRock Company USA 02-Feb-18 Elect Director Timothy H. Powers For WestRock Company USA 02-Feb-18 Elect Director Steven C. Voorhees For WestRock Company USA 02-Feb-18 Elect Director Bettina M. Whyte For WestRock Company USA 02-Feb-18 Elect Director Alan D. Wilson For WestRock Company USA 02-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For WestRock Company USA 02-Feb-18 Amend Executive Incentive Bonus Plan For WestRock Company USA 02-Feb-18 Amend Omnibus Stock Plan For WestRock Company USA 02-Feb-18 Ratify Ernst & Young LLP as Auditors For WestRock Company USA 02-Feb-18 Elect Director Timothy J. Bernlohr For WestRock Company USA 02-Feb-18 Elect Director J. Powell Brown For WestRock Company USA 02-Feb-18 Elect Director Michael E. Campbell For WestRock Company USA 02-Feb-18 Elect Director Terrell K. Crews For WestRock Company USA 02-Feb-18 Elect Director Russell M. Currey For WestRock Company USA 02-Feb-18 Elect Director John A. Luke, Jr. For WestRock Company USA 02-Feb-18 Elect Director Gracia C. Martore For WestRock Company USA 02-Feb-18 Elect Director James E. Nevels For WestRock Company USA 02-Feb-18 Elect Director Timothy H. Powers For WestRock Company USA 02-Feb-18 Elect Director Steven C. Voorhees For WestRock Company USA 02-Feb-18 Elect Director Bettina M. Whyte For WestRock Company USA 02-Feb-18 Elect Director Alan D. Wilson For WestRock Company USA 02-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For WestRock Company USA 02-Feb-18 Amend Executive Incentive Bonus Plan For WestRock Company USA 02-Feb-18 Amend Omnibus Stock Plan For WestRock Company USA 02-Feb-18 Ratify Ernst & Young LLP as Auditors For WestRock Company USA 02-Feb-18 Elect Director Timothy J. Bernlohr For WestRock Company USA 02-Feb-18 Elect Director J. Powell Brown For WestRock Company USA 02-Feb-18 Elect Director Michael E. Campbell For WestRock Company USA 02-Feb-18 Elect Director Terrell K. Crews For WestRock Company USA 02-Feb-18 Elect Director Russell M. Currey For WestRock Company USA 02-Feb-18 Elect Director John A. Luke, Jr. For WestRock Company USA 02-Feb-18 Elect Director Gracia C. Martore For WestRock Company USA 02-Feb-18 Elect Director James E. Nevels For WestRock Company USA 02-Feb-18 Elect Director Timothy H. Powers For WestRock Company USA 02-Feb-18 Elect Director Steven C. Voorhees For WestRock Company USA 02-Feb-18 Elect Director Bettina M. Whyte For WestRock Company USA 02-Feb-18 Elect Director Alan D. Wilson For WestRock Company USA 02-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For WestRock Company USA 02-Feb-18 Amend Executive Incentive Bonus Plan For WestRock Company USA 02-Feb-18 Amend Omnibus Stock Plan For WestRock Company USA 02-Feb-18 Ratify Ernst & Young LLP as Auditors For Bank Hapoalim Ltd. Israel 05-Feb-18 Elect Ronit Abramson-Rokach as External Director For Bank Hapoalim Ltd. Israel 05-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Bank Hapoalim Ltd. Israel 05-Feb-18 Elect Ronit Abramson-Rokach as External Director For Bank Hapoalim Ltd. Israel 05-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Bank Hapoalim Ltd. Israel 05-Feb-18 Elect Ronit Abramson-Rokach as External Director For Bank Hapoalim Ltd. Israel 05-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Bank Hapoalim Ltd. Israel 05-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. NAPEC Inc. Canada 05-Feb-18 Approve Acquisition by 9370-0219 Quebec Inc., an Entity Organized by Oaktree Capital Management L.P. For Shenzhen International Holdings Ltd. Bermuda 05-Feb-18 Approve Acquisition Agreement and Related Transactions For Shenzhen International Holdings Ltd. Bermuda 05-Feb-18 Approve Acquisition Agreement and Related Transactions For TSC Group Holdings Ltd. Cayman Islands 05-Feb-18 Approve Subscription Agreement and Related Transactions Against TSC Group Holdings Ltd. Cayman Islands 05-Feb-18 Approve Whitewash Waiver and Related Transactions Against TSC Group Holdings Ltd. Cayman Islands 05-Feb-18 Elect Wang Hongyuan as Director and Authorized Board to Fix His Remuneration Against TSC Group Holdings Ltd. Cayman Islands 05-Feb-18 Elect Yang Guohui as Director and Authorized Board to Fix His Remuneration Against TSC Group Holdings Ltd. Cayman Islands 05-Feb-18 Elect Li Rong as Director and Authorized Board to Fix Her Remuneration Against Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Kevin Yeaman For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Peter Gotcher For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Micheline Chau For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director David Dolby For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Nicholas Donatiello, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director N. William Jasper, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Simon Segars For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Roger Siboni For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Avadis Tevanian, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Dolby Laboratories, Inc. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Kevin Yeaman For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Peter Gotcher For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Micheline Chau For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director David Dolby For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Nicholas Donatiello, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director N. William Jasper, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Simon Segars For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Roger Siboni For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Avadis Tevanian, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Dolby Laboratories, Inc. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Kevin Yeaman For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Peter Gotcher For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Micheline Chau For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director David Dolby For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Nicholas Donatiello, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director N. William Jasper, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Simon Segars For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Roger Siboni For Dolby Laboratories, Inc. USA 06-Feb-18 Elect Director Avadis Tevanian, Jr. For Dolby Laboratories, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Dolby Laboratories, Inc. USA 06-Feb-18 Ratify KPMG LLP as Auditors For El Al Israel Airlines Ltd. Israel 06-Feb-18 Reelect Eyal Haimovsky as External Director For El Al Israel Airlines Ltd. Israel 06-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. El Al Israel Airlines Ltd. Israel 06-Feb-18 Reelect Eyal Haimovsky as External Director For El Al Israel Airlines Ltd. Israel 06-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against El Al Israel Airlines Ltd. Israel 06-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Emerson Electric Co. USA 06-Feb-18 Elect Director Arthur F. Golden For Emerson Electric Co. USA 06-Feb-18 Elect Director Candace Kendle For Emerson Electric Co. USA 06-Feb-18 Elect Director James S. Turley For Emerson Electric Co. USA 06-Feb-18 Elect Director Gloria A. Flach For Emerson Electric Co. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Emerson Electric Co. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Emerson Electric Co. USA 06-Feb-18 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws For Emerson Electric Co. USA 06-Feb-18 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Emerson Electric Co. USA 06-Feb-18 Require Independent Board Chairman For Emerson Electric Co. USA 06-Feb-18 Report on Political Contributions For Emerson Electric Co. USA 06-Feb-18 Report on Lobbying Payments and Policy For Emerson Electric Co. USA 06-Feb-18 Adopt Quantitative Company-wide GHG Goals For Emerson Electric Co. USA 06-Feb-18 Elect Director Arthur F. Golden For Emerson Electric Co. USA 06-Feb-18 Elect Director Candace Kendle For Emerson Electric Co. USA 06-Feb-18 Elect Director James S. Turley For Emerson Electric Co. USA 06-Feb-18 Elect Director Gloria A. Flach For Emerson Electric Co. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Emerson Electric Co. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Emerson Electric Co. USA 06-Feb-18 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws For Emerson Electric Co. USA 06-Feb-18 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Emerson Electric Co. USA 06-Feb-18 Require Independent Board Chairman For Emerson Electric Co. USA 06-Feb-18 Report on Political Contributions For Emerson Electric Co. USA 06-Feb-18 Report on Lobbying Payments and Policy For Emerson Electric Co. USA 06-Feb-18 Adopt Quantitative Company-wide GHG Goals For Emerson Electric Co. USA 06-Feb-18 Elect Director Arthur F. Golden For Emerson Electric Co. USA 06-Feb-18 Elect Director Candace Kendle For Emerson Electric Co. USA 06-Feb-18 Elect Director James S. Turley For Emerson Electric Co. USA 06-Feb-18 Elect Director Gloria A. Flach For Emerson Electric Co. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Emerson Electric Co. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Emerson Electric Co. USA 06-Feb-18 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws For Emerson Electric Co. USA 06-Feb-18 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Emerson Electric Co. USA 06-Feb-18 Require Independent Board Chairman For Emerson Electric Co. USA 06-Feb-18 Report on Political Contributions For Emerson Electric Co. USA 06-Feb-18 Report on Lobbying Payments and Policy For Emerson Electric Co. USA 06-Feb-18 Adopt Quantitative Company-wide GHG Goals For Emerson Electric Co. USA 06-Feb-18 Elect Director Arthur F. Golden For Emerson Electric Co. USA 06-Feb-18 Elect Director Candace Kendle For Emerson Electric Co. USA 06-Feb-18 Elect Director James S. Turley For Emerson Electric Co. USA 06-Feb-18 Elect Director Gloria A. Flach For Emerson Electric Co. USA 06-Feb-18 Ratify KPMG LLP as Auditors For Emerson Electric Co. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Emerson Electric Co. USA 06-Feb-18 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws For Emerson Electric Co. USA 06-Feb-18 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Against Emerson Electric Co. USA 06-Feb-18 Require Independent Board Chairman For Emerson Electric Co. USA 06-Feb-18 Report on Political Contributions For Emerson Electric Co. USA 06-Feb-18 Report on Lobbying Payments and Policy For Emerson Electric Co. USA 06-Feb-18 Adopt Quantitative Company-wide GHG Goals For Golub Capital BDC, Inc. USA 06-Feb-18 Elect Director John T. Baily For Golub Capital BDC, Inc. USA 06-Feb-18 Elect Director Kenneth F. Bernstein For Golub Capital BDC, Inc. USA 06-Feb-18 Ratify Ernst & Young LLP as Auditors For Midland States Bancorp, Inc. USA 06-Feb-18 Issue Shares in Connection with Merger For Midland States Bancorp, Inc. USA 06-Feb-18 Adjourn Meeting For Oshkosh Corporation USA 06-Feb-18 Elect Director Keith J. Allman For Oshkosh Corporation USA 06-Feb-18 Elect Director Peter B. Hamilton For Oshkosh Corporation USA 06-Feb-18 Elect Director Wilson R. Jones For Oshkosh Corporation USA 06-Feb-18 Elect Director Leslie F. Kenne For Oshkosh Corporation USA 06-Feb-18 Elect Director Kimberley Metcalf-Kupres For Oshkosh Corporation USA 06-Feb-18 Elect Director Steven C. Mizell For Oshkosh Corporation USA 06-Feb-18 Elect Director Stephen D. Newlin For Oshkosh Corporation USA 06-Feb-18 Elect Director Craig P. Omtvedt For Oshkosh Corporation USA 06-Feb-18 Elect Director Duncan J. Palmer For Oshkosh Corporation USA 06-Feb-18 Elect Director John S. Shiely For Oshkosh Corporation USA 06-Feb-18 Elect Director William S. Wallace Withhold Oshkosh Corporation USA 06-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Oshkosh Corporation USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Oshkosh Corporation USA 06-Feb-18 Proxy Access Bylaw Amendment For Oshkosh Corporation USA 06-Feb-18 Elect Director Keith J. Allman For Oshkosh Corporation USA 06-Feb-18 Elect Director Peter B. Hamilton For Oshkosh Corporation USA 06-Feb-18 Elect Director Wilson R. Jones For Oshkosh Corporation USA 06-Feb-18 Elect Director Leslie F. Kenne For Oshkosh Corporation USA 06-Feb-18 Elect Director Kimberley Metcalf-Kupres For Oshkosh Corporation USA 06-Feb-18 Elect Director Steven C. Mizell For Oshkosh Corporation USA 06-Feb-18 Elect Director Stephen D. Newlin For Oshkosh Corporation USA 06-Feb-18 Elect Director Craig P. Omtvedt For Oshkosh Corporation USA 06-Feb-18 Elect Director Duncan J. Palmer For Oshkosh Corporation USA 06-Feb-18 Elect Director John S. Shiely For Oshkosh Corporation USA 06-Feb-18 Elect Director William S. Wallace Withhold Oshkosh Corporation USA 06-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Oshkosh Corporation USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Oshkosh Corporation USA 06-Feb-18 Proxy Access Bylaw Amendment For PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Elect Director Marshall Brozost Withhold PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Elect Director Samuel L. Katz Withhold PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Ratify RSM US LLP as Auditors For PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Elect Director Marshall Brozost Withhold PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Elect Director Samuel L. Katz Withhold PennantPark Floating Rate Capital Ltd. USA 06-Feb-18 Ratify RSM US LLP as Auditors For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Betty C. Alewine For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director J. Phillip Holloman For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lawrence D. Kingsley For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lisa A. Payne For Rockwell Automation, Inc. USA 06-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Automation, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Betty C. Alewine For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director J. Phillip Holloman For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lawrence D. Kingsley For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lisa A. Payne For Rockwell Automation, Inc. USA 06-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Automation, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Betty C. Alewine For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director J. Phillip Holloman For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lawrence D. Kingsley For Rockwell Automation, Inc. USA 06-Feb-18 Elect Director Lisa A. Payne For Rockwell Automation, Inc. USA 06-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Rockwell Automation, Inc. USA 06-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For The Israel Corp Ltd Israel 06-Feb-18 Discuss Financial Statements and the Report of the Board The Israel Corp Ltd Israel 06-Feb-18 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration Against The Israel Corp Ltd Israel 06-Feb-18 Reelect Aviad Kaufman as Director and Approve Director's Remuneration For The Israel Corp Ltd Israel 06-Feb-18 Reelect Amnon Lion as Director and Approve Director's Remuneration Against The Israel Corp Ltd Israel 06-Feb-18 Reelect Zehavit Cohen as Director and Approve Director's Remuneration For The Israel Corp Ltd Israel 06-Feb-18 Reelect Dan Suesskind as Director and Approve Director's Remuneration For The Israel Corp Ltd Israel 06-Feb-18 Amend Articles Re: Meeting Notice For The Israel Corp Ltd Israel 06-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager The Israel Corp Ltd Israel 06-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against The Israel Corp Ltd Israel 06-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against The Israel Corp Ltd Israel 06-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Accenture plc Ireland 07-Feb-18 Elect Director Jaime Ardila For Accenture plc Ireland 07-Feb-18 Elect Director Charles H. Giancarlo For Accenture plc Ireland 07-Feb-18 Elect Director Herbert Hainer For Accenture plc Ireland 07-Feb-18 Elect Director Marjorie Magner For Accenture plc Ireland 07-Feb-18 Elect Director Nancy McKinstry For Accenture plc Ireland 07-Feb-18 Elect Director Pierre Nanterme For Accenture plc Ireland 07-Feb-18 Elect Director Gilles C. Pelisson For Accenture plc Ireland 07-Feb-18 Elect Director Paula A. Price For Accenture plc Ireland 07-Feb-18 Elect Director Arun Sarin For Accenture plc Ireland 07-Feb-18 Elect Director Frank K. Tang For Accenture plc Ireland 07-Feb-18 Elect Director Tracey T. Travis For Accenture plc Ireland 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Accenture plc Ireland 07-Feb-18 Amend Omnibus Stock Plan For Accenture plc Ireland 07-Feb-18 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Accenture plc Ireland 07-Feb-18 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For Accenture plc Ireland 07-Feb-18 Approve Merger Agreement For Accenture plc Ireland 07-Feb-18 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions For Accenture plc Ireland 07-Feb-18 Elect Director Jaime Ardila For Accenture plc Ireland 07-Feb-18 Elect Director Charles H. Giancarlo For Accenture plc Ireland 07-Feb-18 Elect Director Herbert Hainer For Accenture plc Ireland 07-Feb-18 Elect Director Marjorie Magner For Accenture plc Ireland 07-Feb-18 Elect Director Nancy McKinstry For Accenture plc Ireland 07-Feb-18 Elect Director Pierre Nanterme For Accenture plc Ireland 07-Feb-18 Elect Director Gilles C. Pelisson For Accenture plc Ireland 07-Feb-18 Elect Director Paula A. Price For Accenture plc Ireland 07-Feb-18 Elect Director Arun Sarin For Accenture plc Ireland 07-Feb-18 Elect Director Frank K. Tang For Accenture plc Ireland 07-Feb-18 Elect Director Tracey T. Travis For Accenture plc Ireland 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Accenture plc Ireland 07-Feb-18 Amend Omnibus Stock Plan For Accenture plc Ireland 07-Feb-18 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Accenture plc Ireland 07-Feb-18 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For Accenture plc Ireland 07-Feb-18 Approve Merger Agreement For Accenture plc Ireland 07-Feb-18 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions For Accenture plc Ireland 07-Feb-18 Elect Director Jaime Ardila For Accenture plc Ireland 07-Feb-18 Elect Director Charles H. Giancarlo For Accenture plc Ireland 07-Feb-18 Elect Director Herbert Hainer For Accenture plc Ireland 07-Feb-18 Elect Director Marjorie Magner For Accenture plc Ireland 07-Feb-18 Elect Director Nancy McKinstry For Accenture plc Ireland 07-Feb-18 Elect Director Pierre Nanterme For Accenture plc Ireland 07-Feb-18 Elect Director Gilles C. Pelisson For Accenture plc Ireland 07-Feb-18 Elect Director Paula A. Price For Accenture plc Ireland 07-Feb-18 Elect Director Arun Sarin For Accenture plc Ireland 07-Feb-18 Elect Director Frank K. Tang For Accenture plc Ireland 07-Feb-18 Elect Director Tracey T. Travis For Accenture plc Ireland 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Accenture plc Ireland 07-Feb-18 Amend Omnibus Stock Plan For Accenture plc Ireland 07-Feb-18 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For Accenture plc Ireland 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Accenture plc Ireland 07-Feb-18 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For Accenture plc Ireland 07-Feb-18 Approve Merger Agreement For Accenture plc Ireland 07-Feb-18 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert W. Best For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kim R. Cocklin For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kelly H. Compton For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard W. Douglas For Atmos Energy Corporation USA 07-Feb-18 Elect Director Ruben E. Esquivel For Atmos Energy Corporation USA 07-Feb-18 Elect Director Rafael G. Garza For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard K. Gordon For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert C. Grable For Atmos Energy Corporation USA 07-Feb-18 Elect Director Michael E. Haefner For Atmos Energy Corporation USA 07-Feb-18 Elect Director Nancy K. Quinn For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard A. Sampson For Atmos Energy Corporation USA 07-Feb-18 Elect Director Stephen R. Springer For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard Ware, II For Atmos Energy Corporation USA 07-Feb-18 Ratify Ernst & Young LLP as Auditors For Atmos Energy Corporation USA 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert W. Best For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kim R. Cocklin For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kelly H. Compton For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard W. Douglas For Atmos Energy Corporation USA 07-Feb-18 Elect Director Ruben E. Esquivel For Atmos Energy Corporation USA 07-Feb-18 Elect Director Rafael G. Garza For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard K. Gordon For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert C. Grable For Atmos Energy Corporation USA 07-Feb-18 Elect Director Michael E. Haefner For Atmos Energy Corporation USA 07-Feb-18 Elect Director Nancy K. Quinn For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard A. Sampson For Atmos Energy Corporation USA 07-Feb-18 Elect Director Stephen R. Springer For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard Ware, II For Atmos Energy Corporation USA 07-Feb-18 Ratify Ernst & Young LLP as Auditors For Atmos Energy Corporation USA 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert W. Best For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kim R. Cocklin For Atmos Energy Corporation USA 07-Feb-18 Elect Director Kelly H. Compton For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard W. Douglas For Atmos Energy Corporation USA 07-Feb-18 Elect Director Ruben E. Esquivel For Atmos Energy Corporation USA 07-Feb-18 Elect Director Rafael G. Garza For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard K. Gordon For Atmos Energy Corporation USA 07-Feb-18 Elect Director Robert C. Grable For Atmos Energy Corporation USA 07-Feb-18 Elect Director Michael E. Haefner For Atmos Energy Corporation USA 07-Feb-18 Elect Director Nancy K. Quinn For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard A. Sampson For Atmos Energy Corporation USA 07-Feb-18 Elect Director Stephen R. Springer For Atmos Energy Corporation USA 07-Feb-18 Elect Director Richard Ware, II For Atmos Energy Corporation USA 07-Feb-18 Ratify Ernst & Young LLP as Auditors For Atmos Energy Corporation USA 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Barracuda Networks, Inc. USA 07-Feb-18 Approve Merger Agreement For Barracuda Networks, Inc. USA 07-Feb-18 Adjourn Meeting For Barracuda Networks, Inc. USA 07-Feb-18 Approve Merger Agreement For Barracuda Networks, Inc. USA 07-Feb-18 Adjourn Meeting For Barracuda Networks, Inc. USA 07-Feb-18 Approve Merger Agreement For Barracuda Networks, Inc. USA 07-Feb-18 Adjourn Meeting For Derichebourg France 07-Feb-18 Approve Financial Statements and Discharge Directors For Derichebourg France 07-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Derichebourg France 07-Feb-18 Approve Allocation of Income and Dividends of EUR 0.14 per Share For Derichebourg France 07-Feb-18 Approve Auditors' Special Report on Related-Party Transactions Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Appoint BM&A as Auditor For Derichebourg France 07-Feb-18 Appoint Pascal de Rocquigny du Fayel as Alternate Auditor For Derichebourg France 07-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Derichebourg France 07-Feb-18 Authorize Filing of Required Documents/Other Formalities For Derichebourg France 07-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Derichebourg France 07-Feb-18 Approve Financial Statements and Discharge Directors For Derichebourg France 07-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Derichebourg France 07-Feb-18 Approve Allocation of Income and Dividends of EUR 0.14 per Share For Derichebourg France 07-Feb-18 Approve Auditors' Special Report on Related-Party Transactions Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Appoint BM&A as Auditor For Derichebourg France 07-Feb-18 Appoint Pascal de Rocquigny du Fayel as Alternate Auditor For Derichebourg France 07-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Derichebourg France 07-Feb-18 Authorize Filing of Required Documents/Other Formalities For Derichebourg France 07-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Derichebourg France 07-Feb-18 Approve Financial Statements and Discharge Directors For Derichebourg France 07-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Derichebourg France 07-Feb-18 Approve Allocation of Income and Dividends of EUR 0.14 per Share For Derichebourg France 07-Feb-18 Approve Auditors' Special Report on Related-Party Transactions Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Daniel Derichebourg, Chairman and CEO Against Derichebourg France 07-Feb-18 Approve Remuneration Policy of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Non-Binding Vote on Compensation of Abderrahmane El Aoufir, Vice-CEO Against Derichebourg France 07-Feb-18 Appoint BM&A as Auditor For Derichebourg France 07-Feb-18 Appoint Pascal de Rocquigny du Fayel as Alternate Auditor For Derichebourg France 07-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Derichebourg France 07-Feb-18 Authorize Filing of Required Documents/Other Formalities For Derichebourg France 07-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Exel Industries France 07-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Exel Industries France 07-Feb-18 Approve Financial Statements and Statutory Reports For Exel Industries France 07-Feb-18 Approve Allocation of Income and Dividends of EUR 1.58 per Share For Exel Industries France 07-Feb-18 Approve Auditors' Special Report on Related-Party Transactions For Exel Industries France 07-Feb-18 Approve Discharge of Directors For Exel Industries France 07-Feb-18 Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 For Exel Industries France 07-Feb-18 Approve Remuneration Policy of Executive Corporate Officers For Exel Industries France 07-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Exel Industries France 07-Feb-18 Reelect Marc Ballu as Director Against Exel Industries France 07-Feb-18 Elect Pascale Auger as Director Against Exel Industries France 07-Feb-18 Authorize Filing of Required Documents/Other Formalities For Exel Industries France 07-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Against Exel Industries France 07-Feb-18 Authorize Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Against Exel Industries France 07-Feb-18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against Exel Industries France 07-Feb-18 Amend Articles 13 and 15 of Bylaws Re: Employee Representatives For Exel Industries France 07-Feb-18 Authorize Filing of Required Documents/Other Formalities For FleetCor Technologies, Inc. USA 07-Feb-18 Amend Omnibus Stock Plan For FleetCor Technologies, Inc. USA 07-Feb-18 Amend Omnibus Stock Plan For FleetCor Technologies, Inc. USA 07-Feb-18 Amend Omnibus Stock Plan For Geospace Technologies Corporation USA 07-Feb-18 Elect Director Tina M. Langtry For Geospace Technologies Corporation USA 07-Feb-18 Elect Director Michael J. Sheen For Geospace Technologies Corporation USA 07-Feb-18 Elect Director Charles H. Still For Geospace Technologies Corporation USA 07-Feb-18 Ratify BDO USA, LLP as Auditors For Geospace Technologies Corporation USA 07-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Grainger Plc United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Grainger Plc United Kingdom 07-Feb-18 Approve Remuneration Report For Grainger Plc United Kingdom 07-Feb-18 Approve Dividend For Grainger Plc United Kingdom 07-Feb-18 Re-elect Helen Gordon as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Vanessa Simms as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Tony Wray as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Andrew Carr-Locke as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Rob Wilkinson as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Mark Clare as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Justin Read as Director For Grainger Plc United Kingdom 07-Feb-18 Reappoint KPMG LLP as Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Board to Fix Remuneration of Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Grainger Plc United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Grainger Plc United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Grainger Plc United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Grainger Plc United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Grainger Plc United Kingdom 07-Feb-18 Approve Remuneration Report For Grainger Plc United Kingdom 07-Feb-18 Approve Dividend For Grainger Plc United Kingdom 07-Feb-18 Re-elect Helen Gordon as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Vanessa Simms as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Tony Wray as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Andrew Carr-Locke as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Rob Wilkinson as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Mark Clare as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Justin Read as Director For Grainger Plc United Kingdom 07-Feb-18 Reappoint KPMG LLP as Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Board to Fix Remuneration of Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Grainger Plc United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Grainger Plc United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Grainger Plc United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Grainger Plc United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Grainger Plc United Kingdom 07-Feb-18 Approve Remuneration Report For Grainger Plc United Kingdom 07-Feb-18 Approve Dividend For Grainger Plc United Kingdom 07-Feb-18 Re-elect Helen Gordon as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Vanessa Simms as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Tony Wray as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Andrew Carr-Locke as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Rob Wilkinson as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Mark Clare as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Justin Read as Director For Grainger Plc United Kingdom 07-Feb-18 Reappoint KPMG LLP as Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Board to Fix Remuneration of Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Grainger Plc United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Grainger Plc United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Grainger Plc United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Grainger Plc United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Grainger Plc United Kingdom 07-Feb-18 Approve Remuneration Report For Grainger Plc United Kingdom 07-Feb-18 Approve Dividend For Grainger Plc United Kingdom 07-Feb-18 Re-elect Helen Gordon as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Vanessa Simms as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Tony Wray as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Andrew Carr-Locke as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Rob Wilkinson as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Mark Clare as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Justin Read as Director For Grainger Plc United Kingdom 07-Feb-18 Reappoint KPMG LLP as Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Board to Fix Remuneration of Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Grainger Plc United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Grainger Plc United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Grainger Plc United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Grainger Plc United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Grainger Plc United Kingdom 07-Feb-18 Approve Remuneration Report For Grainger Plc United Kingdom 07-Feb-18 Approve Dividend For Grainger Plc United Kingdom 07-Feb-18 Re-elect Helen Gordon as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Vanessa Simms as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Tony Wray as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Andrew Carr-Locke as Director For Grainger Plc United Kingdom 07-Feb-18 Re-elect Rob Wilkinson as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Mark Clare as Director For Grainger Plc United Kingdom 07-Feb-18 Elect Justin Read as Director For Grainger Plc United Kingdom 07-Feb-18 Reappoint KPMG LLP as Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Board to Fix Remuneration of Auditors For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Grainger Plc United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Grainger Plc United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Grainger Plc United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Grainger Plc United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Hypermarcas S.A. Brazil 07-Feb-18 Amend Article 1 Re: Company Name and Consolidate Bylaws For Hypermarcas S.A. Brazil 07-Feb-18 Authorize Board to Ratify and Execute Approved Resolutions For Hypermarcas S.A. Brazil 07-Feb-18 Amend Article 1 Re: Company Name and Consolidate Bylaws For Hypermarcas S.A. Brazil 07-Feb-18 Authorize Board to Ratify and Execute Approved Resolutions For Imperial Brands PLC United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Report For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Policy For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Final Dividend For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Alison Cooper as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Therese Esperdy as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect David Haines as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Elect Simon Langelier as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Matthew Phillips as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Steven Stanbrook as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Oliver Tant as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Mark Williamson as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Karen Witts as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Malcolm Wyman as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Audit Commitee to Fix Remuneration of Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Imperial Brands PLC United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Report For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Policy For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Final Dividend For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Alison Cooper as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Therese Esperdy as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect David Haines as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Elect Simon Langelier as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Matthew Phillips as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Steven Stanbrook as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Oliver Tant as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Mark Williamson as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Karen Witts as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Malcolm Wyman as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Audit Commitee to Fix Remuneration of Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Imperial Brands PLC United Kingdom 07-Feb-18 Accept Financial Statements and Statutory Reports For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Report For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Remuneration Policy For Imperial Brands PLC United Kingdom 07-Feb-18 Approve Final Dividend For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Alison Cooper as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Therese Esperdy as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect David Haines as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Elect Simon Langelier as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Matthew Phillips as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Steven Stanbrook as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Oliver Tant as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Mark Williamson as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Karen Witts as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Re-elect Malcolm Wyman as Director For Imperial Brands PLC United Kingdom 07-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Audit Commitee to Fix Remuneration of Auditors For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise EU Political Donations and Expenditure For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise Market Purchase of Ordinary Shares For Imperial Brands PLC United Kingdom 07-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Sappi Ltd South Africa 07-Feb-18 Accept Financial Statements and Statutory Reports for the Year Ended September 2017 For Sappi Ltd South Africa 07-Feb-18 Elect Dr Boni Mehlomakulu as Director For Sappi Ltd South Africa 07-Feb-18 Re-elect Sir Nigel Rudd as Director For Sappi Ltd South Africa 07-Feb-18 Re-elect Peter Mageza as Director For Sappi Ltd South Africa 07-Feb-18 Re-elect Valli Moosa as Director For Sappi Ltd South Africa 07-Feb-18 Re-elect Dr Len Konar as Chairman of the Audit Committee Abstain Sappi Ltd South Africa 07-Feb-18 Re-elect Mike Fallon as Member of the Audit Committee For Sappi Ltd South Africa 07-Feb-18 Re-elect Peter Mageza as Member of the Audit Committee For Sappi Ltd South Africa 07-Feb-18 Re-elect Karen Osar as Member of the Audit Committee For Sappi Ltd South Africa 07-Feb-18 Re-elect Rob Jan Renders as Member of the Audit Committee For Sappi Ltd South Africa 07-Feb-18 Reappoint KPMG Inc as Auditors of the Company and Appoint Coenie Basson as the Designated Registered Auditor For Sappi Ltd South Africa 07-Feb-18 Place Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust For

Sappi Ltd South Africa 07-Feb-18 Authorise Any Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive For Trust Such Shares as May be Required for the Purposes of the Schemes Sappi Ltd South Africa 07-Feb-18 Approve Remuneration Policy For Sappi Ltd South Africa 07-Feb-18 Approve Remuneration Implementation Report For Sappi Ltd South Africa 07-Feb-18 Approve Non-executive Directors' Fees For Sappi Ltd South Africa 07-Feb-18 Approve Financial Assistance to Related or Inter-related Companies For Sappi Ltd South Africa 07-Feb-18 Authorise Ratification of Approved Resolutions For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For Compass Group PLC United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Policy For Compass Group PLC United Kingdom 08-Feb-18 Approve Remuneration Report For Compass Group PLC United Kingdom 08-Feb-18 Approve Final Dividend For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Dominic Blakemore as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Gary Green as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Johnny Thomson as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Carol Arrowsmith as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect John Bason as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Stefan Bomhard as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Don Robert as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Nelson Silva as Director For Compass Group PLC United Kingdom 08-Feb-18 Re-elect Ireena Vittal as Director Abstain Compass Group PLC United Kingdom 08-Feb-18 Re-elect Paul Walsh as Director For Compass Group PLC United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Compass Group PLC United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Compass Group PLC United Kingdom 08-Feb-18 Approve Long Term Incentive Plan For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Compass Group PLC United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Compass Group PLC United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Compass Group PLC United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with 14 Working Days' Notice For easyJet plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Policy For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Report For easyJet plc United Kingdom 08-Feb-18 Approve Ordinary Dividend For easyJet plc United Kingdom 08-Feb-18 Re-elect John Barton as Director For easyJet plc United Kingdom 08-Feb-18 Elect Johan Lundgren as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andrew Findlay as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Charles Gurassa as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Adele Anderson as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Dr Andreas Bierwirth as Director For easyJet plc United Kingdom 08-Feb-18 Elect Moya Greene as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andy Martin as Director For easyJet plc United Kingdom 08-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For easyJet plc United Kingdom 08-Feb-18 Adopt New Articles of Association For easyJet plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For easyJet plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Policy For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Report For easyJet plc United Kingdom 08-Feb-18 Approve Ordinary Dividend For easyJet plc United Kingdom 08-Feb-18 Re-elect John Barton as Director For easyJet plc United Kingdom 08-Feb-18 Elect Johan Lundgren as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andrew Findlay as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Charles Gurassa as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Adele Anderson as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Dr Andreas Bierwirth as Director For easyJet plc United Kingdom 08-Feb-18 Elect Moya Greene as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andy Martin as Director For easyJet plc United Kingdom 08-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For easyJet plc United Kingdom 08-Feb-18 Adopt New Articles of Association For easyJet plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For easyJet plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Policy For easyJet plc United Kingdom 08-Feb-18 Approve Remuneration Report For easyJet plc United Kingdom 08-Feb-18 Approve Ordinary Dividend For easyJet plc United Kingdom 08-Feb-18 Re-elect John Barton as Director For easyJet plc United Kingdom 08-Feb-18 Elect Johan Lundgren as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andrew Findlay as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Charles Gurassa as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Adele Anderson as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Dr Andreas Bierwirth as Director For easyJet plc United Kingdom 08-Feb-18 Elect Moya Greene as Director For easyJet plc United Kingdom 08-Feb-18 Re-elect Andy Martin as Director For easyJet plc United Kingdom 08-Feb-18 Reappoint PricewaterhouseCoopers LLP as Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For easyJet plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For easyJet plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For easyJet plc United Kingdom 08-Feb-18 Adopt New Articles of Association For easyJet plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Ei Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Ei Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Ei Group plc United Kingdom 08-Feb-18 Re-elect Robert Walker as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Simon Townsend as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Neil Smith as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect David Maloney as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Peter Baguley as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Adam Fowle as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Marisa Cassoni as Director For Ei Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Ei Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Ei Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Ei Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Ei Group plc United Kingdom 08-Feb-18 Re-elect Robert Walker as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Simon Townsend as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Neil Smith as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect David Maloney as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Peter Baguley as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Adam Fowle as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Marisa Cassoni as Director For Ei Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Ei Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Ei Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Ei Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Ei Group plc United Kingdom 08-Feb-18 Re-elect Robert Walker as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Simon Townsend as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Neil Smith as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect David Maloney as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Peter Baguley as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Adam Fowle as Director For Ei Group plc United Kingdom 08-Feb-18 Re-elect Marisa Cassoni as Director For Ei Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Ei Group plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Ei Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Hopewell Holdings Ltd. Hong Kong 08-Feb-18 Approve Sale and Purchase Agreements and Related Transactions For Hopewell Holdings Ltd. Hong Kong 08-Feb-18 Approve Sale and Purchase Agreements and Related Transactions For Hopewell Holdings Ltd. Hong Kong 08-Feb-18 Approve Sale and Purchase Agreements and Related Transactions For MedicX Fund Ltd Guernsey 08-Feb-18 Ratify KPMG LLP as Auditors For MedicX Fund Ltd Guernsey 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For MedicX Fund Ltd Guernsey 08-Feb-18 Accept Financial Statements and Statutory Reports For MedicX Fund Ltd Guernsey 08-Feb-18 Approve Dividend Policy For MedicX Fund Ltd Guernsey 08-Feb-18 Approve Remuneration Report For MedicX Fund Ltd Guernsey 08-Feb-18 Re-elect John Hearle as Director For MedicX Fund Ltd Guernsey 08-Feb-18 Re-elect Stephen Le Page as Director For MedicX Fund Ltd Guernsey 08-Feb-18 Elect Helen Mahy as Director For MedicX Fund Ltd Guernsey 08-Feb-18 Elect Laure Duhot as Director For MedicX Fund Ltd Guernsey 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For MedicX Fund Ltd Guernsey 08-Feb-18 Authorise Market Purchase of Ordinary Shares For MedicX Fund Ltd Guernsey 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For On the Beach Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For On the Beach Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For On the Beach Group plc United Kingdom 08-Feb-18 Approve Final Dividend For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Simon Cooper as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Paul Meehan as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Richard Segal as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Lee Ginsberg as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect David Kelly as Director For On the Beach Group plc United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For On the Beach Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For On the Beach Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For On the Beach Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For On the Beach Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For On the Beach Group plc United Kingdom 08-Feb-18 Approve Final Dividend For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Simon Cooper as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Paul Meehan as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Richard Segal as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect Lee Ginsberg as Director For On the Beach Group plc United Kingdom 08-Feb-18 Re-elect David Kelly as Director For On the Beach Group plc United Kingdom 08-Feb-18 Reappoint KPMG LLP as Auditors For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For On the Beach Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For On the Beach Group plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For On the Beach Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Shenzhen Expressway Company Ltd. China 08-Feb-18 Approve Acquisition Agreement and Related Transactions For Shenzhen Expressway Company Ltd. China 08-Feb-18 Elect Bai Hua as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Approve Remuneration of Directors and Supervisors For Sinopec Oilfield Service Corp. China 08-Feb-18 Approve Finance Leasing Agreement and Related Transactions For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Jiao Fangzheng as Director Against Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Sun Qingde as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Chen Xikun as Director Against Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Ye Guohua as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Lu Baoping as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Fan Zhonghai as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Jiang Bo as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Zhang Huaqiao as Director Against Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Pan Ying as Director For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Zou Huiping as Supervisor For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Du Jiangbo as Supervisor For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Zhang Qin as Supervisor For Sinopec Oilfield Service Corp. China 08-Feb-18 Elect Zhang Jianbo as Supervisor For Thomas Cook Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Final Dividend For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Paul Edgecliffe-Johnson as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Jurgen Schreiber as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Bill Scott as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Dawn Airey as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Annet Aris as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Emre Berkin as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Peter Fankhauser as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Lesley Knox as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Frank Meysman as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Warren Tucker as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Martine Verluyten as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Buy As You Earn Scheme For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Thomas Cook Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Final Dividend For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Paul Edgecliffe-Johnson as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Jurgen Schreiber as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Bill Scott as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Dawn Airey as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Annet Aris as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Emre Berkin as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Peter Fankhauser as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Lesley Knox as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Frank Meysman as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Warren Tucker as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Martine Verluyten as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Buy As You Earn Scheme For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Thomas Cook Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Final Dividend For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Paul Edgecliffe-Johnson as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Jurgen Schreiber as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Bill Scott as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Dawn Airey as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Annet Aris as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Emre Berkin as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Peter Fankhauser as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Lesley Knox as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Frank Meysman as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Warren Tucker as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Martine Verluyten as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Buy As You Earn Scheme For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Thomas Cook Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Final Dividend For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Paul Edgecliffe-Johnson as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Jurgen Schreiber as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Bill Scott as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Dawn Airey as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Annet Aris as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Emre Berkin as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Peter Fankhauser as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Lesley Knox as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Frank Meysman as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Warren Tucker as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Martine Verluyten as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Buy As You Earn Scheme For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Thomas Cook Group plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Final Dividend For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Remuneration Report For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Paul Edgecliffe-Johnson as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Jurgen Schreiber as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Elect Bill Scott as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Dawn Airey as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Annet Aris as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Emre Berkin as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Peter Fankhauser as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Lesley Knox as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Frank Meysman as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Warren Tucker as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Re-elect Martine Verluyten as Director For Thomas Cook Group plc United Kingdom 08-Feb-18 Reappoint Ernst & Young LLP as Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Audit Committee to Fix Remuneration of Auditors For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise EU Political Donations and Expenditure For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Approve Buy As You Earn Scheme For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Thomas Cook Group plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Tyson Foods, Inc. USA 08-Feb-18 Elect Director John Tyson For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Gaurdie E. Banister, Jr. For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Dean Banks For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mike Beebe For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mikel A. Durham For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Tom Hayes For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Kevin M. McNamara For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Cheryl S. Miller For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Jeffrey K. Schomburger For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Robert Thurber For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Barbara A. Tyson For Tyson Foods, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Tyson Foods, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Tyson Foods, Inc. USA 08-Feb-18 Report on Lobbying Payments and Policy For Tyson Foods, Inc. USA 08-Feb-18 Implement a Water Quality Stewardship Policy For Tyson Foods, Inc. USA 08-Feb-18 Elect Director John Tyson For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Gaurdie E. Banister, Jr. For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Dean Banks For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mike Beebe For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mikel A. Durham For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Tom Hayes For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Kevin M. McNamara For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Cheryl S. Miller For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Jeffrey K. Schomburger For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Robert Thurber For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Barbara A. Tyson For Tyson Foods, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Tyson Foods, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Tyson Foods, Inc. USA 08-Feb-18 Report on Lobbying Payments and Policy For Tyson Foods, Inc. USA 08-Feb-18 Implement a Water Quality Stewardship Policy For Tyson Foods, Inc. USA 08-Feb-18 Elect Director John Tyson For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Gaurdie E. Banister, Jr. For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Dean Banks For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mike Beebe For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Mikel A. Durham For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Tom Hayes For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Kevin M. McNamara For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Cheryl S. Miller For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Jeffrey K. Schomburger For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Robert Thurber For Tyson Foods, Inc. USA 08-Feb-18 Elect Director Barbara A. Tyson For Tyson Foods, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Tyson Foods, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Tyson Foods, Inc. USA 08-Feb-18 Report on Lobbying Payments and Policy For Tyson Foods, Inc. USA 08-Feb-18 Implement a Water Quality Stewardship Policy For Urban&Civic plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Urban&Civic plc United Kingdom 08-Feb-18 Approve Remuneration Report For Urban&Civic plc United Kingdom 08-Feb-18 Approve Remuneration Policy For Urban&Civic plc United Kingdom 08-Feb-18 Approve Final Dividend For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Alan Dickinson as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Nigel Hugill as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Robin Butler as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect David Wood as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Ian Barlow as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect June Barnes as Director For Urban&Civic plc United Kingdom 08-Feb-18 Elect Jon Di-Stefano as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Duncan Hunter as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Mark Tagliaferri as Director For Urban&Civic plc United Kingdom 08-Feb-18 Reappoint BDO LLP as Auditors For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Urban&Civic plc United Kingdom 08-Feb-18 Amend Performance Share Plan 2016 For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Political Donations and Expenditure For Urban&Civic plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Urban&Civic plc United Kingdom 08-Feb-18 Accept Financial Statements and Statutory Reports For Urban&Civic plc United Kingdom 08-Feb-18 Approve Remuneration Report For Urban&Civic plc United Kingdom 08-Feb-18 Approve Remuneration Policy For Urban&Civic plc United Kingdom 08-Feb-18 Approve Final Dividend For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Alan Dickinson as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Nigel Hugill as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Robin Butler as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect David Wood as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Ian Barlow as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect June Barnes as Director For Urban&Civic plc United Kingdom 08-Feb-18 Elect Jon Di-Stefano as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Duncan Hunter as Director For Urban&Civic plc United Kingdom 08-Feb-18 Re-elect Mark Tagliaferri as Director For Urban&Civic plc United Kingdom 08-Feb-18 Reappoint BDO LLP as Auditors For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Board to Fix Remuneration of Auditors For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Market Purchase of Ordinary Shares For Urban&Civic plc United Kingdom 08-Feb-18 Amend Performance Share Plan 2016 For Urban&Civic plc United Kingdom 08-Feb-18 Authorise Political Donations and Expenditure For Urban&Civic plc United Kingdom 08-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jose Baselga For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Susan L. Bostrom For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Judy Bruner For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jean-Luc Butel For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Regina E. Dugan For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director R. Andrew Eckert For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Timothy E. Guertin For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director David J. Illingworth For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Dow R. Wilson For Varian Medical Systems, Inc. USA 08-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Varian Medical Systems, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Varian Medical Systems, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jose Baselga For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Susan L. Bostrom For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Judy Bruner For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jean-Luc Butel For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Regina E. Dugan For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director R. Andrew Eckert For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Timothy E. Guertin For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director David J. Illingworth For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Dow R. Wilson For Varian Medical Systems, Inc. USA 08-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Varian Medical Systems, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Varian Medical Systems, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jose Baselga For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Susan L. Bostrom For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Judy Bruner For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Jean-Luc Butel For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Regina E. Dugan For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director R. Andrew Eckert For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Timothy E. Guertin For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director David J. Illingworth For Varian Medical Systems, Inc. USA 08-Feb-18 Elect Director Dow R. Wilson For Varian Medical Systems, Inc. USA 08-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Varian Medical Systems, Inc. USA 08-Feb-18 Amend Omnibus Stock Plan For Varian Medical Systems, Inc. USA 08-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Beneteau SA France 09-Feb-18 Approve Financial Statements and Statutory Reports For Beneteau SA France 09-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Beneteau SA France 09-Feb-18 Approve Transaction with BH Services Re: Current Account Waiver For Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Yves Lyon-Caen, Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Louis-Claude Roux, Vice-Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Louis-Claude Roux, Vice-Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Herve Gastinel, Chairman of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Herve Gastinel, Chairman of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Christophe Caudrelier, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Christophe Caudrelier, Member of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Carla Demaria, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Carla Demaria, Member of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Jean-Paul Chapeleau, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Treatment of Losses and Dividends of EUR 0.25 per Share For Beneteau SA France 09-Feb-18 Reelect Annette Roux as Supervisory Board Member For Beneteau SA France 09-Feb-18 Reelect Yves Lyon-Caen as Supervisory Board Member Against Beneteau SA France 09-Feb-18 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 For Beneteau SA France 09-Feb-18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Against Beneteau SA France 09-Feb-18 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against Beneteau SA France 09-Feb-18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Beneteau SA France 09-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Beneteau SA France 09-Feb-18 Authorize Filing of Required Documents/Other Formalities For Beneteau SA France 09-Feb-18 Approve Financial Statements and Statutory Reports For Beneteau SA France 09-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Beneteau SA France 09-Feb-18 Approve Transaction with BH Services Re: Current Account Waiver For Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Yves Lyon-Caen, Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Louis-Claude Roux, Vice-Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Louis-Claude Roux, Vice-Chairman of the Supervisory Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Herve Gastinel, Chairman of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Herve Gastinel, Chairman of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Christophe Caudrelier, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Christophe Caudrelier, Member of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Carla Demaria, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Carla Demaria, Member of the Management Board Against Beneteau SA France 09-Feb-18 Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Remuneration Policy of Jean-Paul Chapeleau, Member of the Management Board Against Beneteau SA France 09-Feb-18 Approve Treatment of Losses and Dividends of EUR 0.25 per Share For Beneteau SA France 09-Feb-18 Reelect Annette Roux as Supervisory Board Member For Beneteau SA France 09-Feb-18 Reelect Yves Lyon-Caen as Supervisory Board Member Against Beneteau SA France 09-Feb-18 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 For Beneteau SA France 09-Feb-18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Against Beneteau SA France 09-Feb-18 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against Beneteau SA France 09-Feb-18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Beneteau SA France 09-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Beneteau SA France 09-Feb-18 Authorize Filing of Required Documents/Other Formalities For China Galaxy Securities Co Ltd China 09-Feb-18 Approve Remuneration Plan for Chen Gongyan for 2016 For China Galaxy Securities Co Ltd China 09-Feb-18 Approve Remuneration Plan for Chen Youan for 2015 and 2016 For China Galaxy Securities Co Ltd China 09-Feb-18 Approve Remuneration Plan for Yu Wenxiu for 2015 and 2016 For China Galaxy Securities Co Ltd China 09-Feb-18 Approve Remuneration Plan for Zhong Cheng for 2015 and 2016 For China Galaxy Securities Co Ltd China 09-Feb-18 Amend Articles of Association For China Galaxy Securities Co Ltd China 09-Feb-18 Elect Wang Zhenjun as Director For China Galaxy Securities Co Ltd China 09-Feb-18 Elect Liu Dingping as Director For China International Marine Containers (Group)China Co., Ltd. 09-Feb-18 Approve Proposed Restructuring For China International Marine Containers (Group)China Co., Ltd. 09-Feb-18 Approve Waiver of Assured Entitlement in Respect of Proposed Restructuring For J & J SNACK FOODS CORP. USA 09-Feb-18 Elect Director Sidney R. Brown Withhold J & J SNACK FOODS CORP. USA 09-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For J & J SNACK FOODS CORP. USA 09-Feb-18 Approve Stock Option Plan For K1 Ventures Limited Singapore 09-Feb-18 Approve Proposed Members' Voluntary Liquidation For K1 Ventures Limited Singapore 09-Feb-18 Approve Powers of Liquidators For K1 Ventures Limited Singapore 09-Feb-18 Approve Remuneration of the Liquidators and Other Matters For Pierre et Vacances France 09-Feb-18 Approve Financial Statements and Statutory Reports For Pierre et Vacances France 09-Feb-18 Approve Allocation of Income and Absence of Dividends For Pierre et Vacances France 09-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Pierre et Vacances France 09-Feb-18 Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 For Pierre et Vacances France 09-Feb-18 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For Pierre et Vacances France 09-Feb-18 Advisory Vote on Compensation of Gerard Bremond, CEO and Chairman Against Pierre et Vacances France 09-Feb-18 Approve Remuneration Policy of Gerard Bremond , Chairman and CEO Against Pierre et Vacances France 09-Feb-18 Elect Jean-Pierre Raffarin as Director Against Pierre et Vacances France 09-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Pierre et Vacances France 09-Feb-18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Pierre et Vacances France 09-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Against Pierre et Vacances France 09-Feb-18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Against Pierre et Vacances France 09-Feb-18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements , up to Aggregate Against Nominal Amount of EUR 50 Million Pierre et Vacances France 09-Feb-18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Against Pierre et Vacances France 09-Feb-18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against Pierre et Vacances France 09-Feb-18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Against Pierre et Vacances France 09-Feb-18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against Pierre et Vacances France 09-Feb-18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Pierre et Vacances France 09-Feb-18 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against Pierre et Vacances France 09-Feb-18 Authorize Issuance of Preferred Shares in Favor of Key Employees and/or Corporate Officers for up to 3 Percent of Issued Capital Against Pierre et Vacances France 09-Feb-18 Authorize Filing of Required Documents/Other Formalities For Shaftesbury PLC United Kingdom 09-Feb-18 Accept Financial Statements and Statutory Reports For Shaftesbury PLC United Kingdom 09-Feb-18 Approve Remuneration Report For Shaftesbury PLC United Kingdom 09-Feb-18 Approve Final Dividend For Shaftesbury PLC United Kingdom 09-Feb-18 Elect Richard Akers as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Jonathan Nicholls as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Brian Bickell as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Simon Quayle as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Thomas Welton as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Christopher Ward as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Jill Little as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Dermot Mathias as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Hilary Riva as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Re-elect Sally Walden as Director For Shaftesbury PLC United Kingdom 09-Feb-18 Reappoint Ernst & Young LLP as Auditors For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise Board to Fix Remuneration of Auditors For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise Market Purchase of Ordinary Shares For Shaftesbury PLC United Kingdom 09-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Victrex plc United Kingdom 09-Feb-18 Accept Financial Statements and Statutory Reports For Victrex plc United Kingdom 09-Feb-18 Approve Remuneration Report For Victrex plc United Kingdom 09-Feb-18 Approve Final Dividend For Victrex plc United Kingdom 09-Feb-18 Approve Special Dividend For Victrex plc United Kingdom 09-Feb-18 Re-elect Larry Pentz as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Pamela Kirby as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Andrew Dougal as Director Abstain Victrex plc United Kingdom 09-Feb-18 Re-elect Jane Toogood as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Tim Cooper as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Louisa Burdett as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Martin Court as Director For Victrex plc United Kingdom 09-Feb-18 Elect Jakob Sigurdsson as Director For Victrex plc United Kingdom 09-Feb-18 Elect Janet Ashdown as Director For Victrex plc United Kingdom 09-Feb-18 Elect Brendan Connolly as Director For Victrex plc United Kingdom 09-Feb-18 Approve Increase in the Maximum Number of Directors For Victrex plc United Kingdom 09-Feb-18 Appoint PricewaterhouseCoopers LLP as Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise Board to Fix Remuneration of Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise EU Political Donations and Expenditure For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Victrex plc United Kingdom 09-Feb-18 Authorise Market Purchase of Ordinary Shares For Victrex plc United Kingdom 09-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Victrex plc United Kingdom 09-Feb-18 Accept Financial Statements and Statutory Reports For Victrex plc United Kingdom 09-Feb-18 Approve Remuneration Report For Victrex plc United Kingdom 09-Feb-18 Approve Final Dividend For Victrex plc United Kingdom 09-Feb-18 Approve Special Dividend For Victrex plc United Kingdom 09-Feb-18 Re-elect Larry Pentz as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Pamela Kirby as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Andrew Dougal as Director Abstain Victrex plc United Kingdom 09-Feb-18 Re-elect Jane Toogood as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Tim Cooper as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Louisa Burdett as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Martin Court as Director For Victrex plc United Kingdom 09-Feb-18 Elect Jakob Sigurdsson as Director For Victrex plc United Kingdom 09-Feb-18 Elect Janet Ashdown as Director For Victrex plc United Kingdom 09-Feb-18 Elect Brendan Connolly as Director For Victrex plc United Kingdom 09-Feb-18 Approve Increase in the Maximum Number of Directors For Victrex plc United Kingdom 09-Feb-18 Appoint PricewaterhouseCoopers LLP as Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise Board to Fix Remuneration of Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise EU Political Donations and Expenditure For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Victrex plc United Kingdom 09-Feb-18 Authorise Market Purchase of Ordinary Shares For Victrex plc United Kingdom 09-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Victrex plc United Kingdom 09-Feb-18 Accept Financial Statements and Statutory Reports For Victrex plc United Kingdom 09-Feb-18 Approve Remuneration Report For Victrex plc United Kingdom 09-Feb-18 Approve Final Dividend For Victrex plc United Kingdom 09-Feb-18 Approve Special Dividend For Victrex plc United Kingdom 09-Feb-18 Re-elect Larry Pentz as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Pamela Kirby as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Andrew Dougal as Director Abstain Victrex plc United Kingdom 09-Feb-18 Re-elect Jane Toogood as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Tim Cooper as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Louisa Burdett as Director For Victrex plc United Kingdom 09-Feb-18 Re-elect Dr Martin Court as Director For Victrex plc United Kingdom 09-Feb-18 Elect Jakob Sigurdsson as Director For Victrex plc United Kingdom 09-Feb-18 Elect Janet Ashdown as Director For Victrex plc United Kingdom 09-Feb-18 Elect Brendan Connolly as Director For Victrex plc United Kingdom 09-Feb-18 Approve Increase in the Maximum Number of Directors For Victrex plc United Kingdom 09-Feb-18 Appoint PricewaterhouseCoopers LLP as Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise Board to Fix Remuneration of Auditors For Victrex plc United Kingdom 09-Feb-18 Authorise EU Political Donations and Expenditure For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Victrex plc United Kingdom 09-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Victrex plc United Kingdom 09-Feb-18 Authorise Market Purchase of Ordinary Shares For Victrex plc United Kingdom 09-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Approve Share Swap Merger Agreement For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures for Lending Funds to Other Parties For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures for Endorsement and Guarantees For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures Governing the Acquisition or Disposal of Assets For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Rules and Procedures Regarding General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Approve Amendments to Articles of Association of ASE Industrial Holding Co., Ltd. For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Rules and Procedures for Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Elect Directors and Supervisors (Bundled) For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Against Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures for Lending Funds to Other Parties of ASE Industrial Holding Co., Ltd. For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures for Endorsement and Guarantees of ASE Industrial Holding Co., Ltd. For Advanced Semiconductor Engineering Inc.Taiwan 12-Feb-18 Amend Procedures Governing the Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. For CalAtlantic Group, Inc. USA 12-Feb-18 Approve Merger Agreement For CalAtlantic Group, Inc. USA 12-Feb-18 Advisory Vote on Golden Parachutes Against CalAtlantic Group, Inc. USA 12-Feb-18 Adjourn Meeting Against CalAtlantic Group, Inc. USA 12-Feb-18 Approve Merger Agreement For CalAtlantic Group, Inc. USA 12-Feb-18 Advisory Vote on Golden Parachutes Against CalAtlantic Group, Inc. USA 12-Feb-18 Adjourn Meeting Against Computacenter plc United Kingdom 12-Feb-18 Approve Tender Offer For Computacenter plc United Kingdom 12-Feb-18 Approve Revised Remuneration Policy For Computacenter plc United Kingdom 12-Feb-18 Approve Tender Offer For Computacenter plc United Kingdom 12-Feb-18 Approve Revised Remuneration Policy For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Approve Acquisition of AST Farma B.V. and Le Vet Beheer B.V. For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Approve Acquisition of AST Farma B.V. and Le Vet Beheer B.V. For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Dechra Pharmaceuticals plc United Kingdom 12-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For IGD -Immobiliare Grande Distribuzione Italy 12-Feb-18 Approve Capital Increase with Preemptive Rights For IGD -Immobiliare Grande Distribuzione Italy 12-Feb-18 Approve Share Consolidation For Lennar Corporation USA 12-Feb-18 Issue Shares in Connection with Merger For Lennar Corporation USA 12-Feb-18 Increase Authorized Common Stock For Lennar Corporation USA 12-Feb-18 Adjourn Meeting For Lennar Corporation USA 12-Feb-18 Issue Shares in Connection with Merger For Lennar Corporation USA 12-Feb-18 Increase Authorized Common Stock For Lennar Corporation USA 12-Feb-18 Adjourn Meeting For Lennar Corporation USA 12-Feb-18 Issue Shares in Connection with Merger For Lennar Corporation USA 12-Feb-18 Increase Authorized Common Stock For Lennar Corporation USA 12-Feb-18 Adjourn Meeting For Lennar Corporation USA 12-Feb-18 Issue Shares in Connection with Merger For Lennar Corporation USA 12-Feb-18 Increase Authorized Common Stock For Lennar Corporation USA 12-Feb-18 Adjourn Meeting For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve First Acquisition Agreement and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Second Acquisition Agreement and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Grant of Specific Mandate to Issue Consideration Shares and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Authorize Board to Deal with All Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions For

Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Whitewash Waiver and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve First Acquisition Agreement and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Second Acquisition Agreement and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Grant of Specific Mandate to Issue Consideration Shares and Related Transactions For Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Authorize Board to Deal with All Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions For

Sino Biopharmaceutical Ltd. Cayman Islands 12-Feb-18 Approve Whitewash Waiver and Related Transactions For Apple Inc. USA 13-Feb-18 Elect Director James Bell For Apple Inc. USA 13-Feb-18 Elect Director Tim Cook For Apple Inc. USA 13-Feb-18 Elect Director Al Gore For Apple Inc. USA 13-Feb-18 Elect Director Bob Iger For Apple Inc. USA 13-Feb-18 Elect Director Andrea Jung For Apple Inc. USA 13-Feb-18 Elect Director Art Levinson For Apple Inc. USA 13-Feb-18 Elect Director Ron Sugar For Apple Inc. USA 13-Feb-18 Elect Director Sue Wagner For Apple Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Apple Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. USA 13-Feb-18 Amend Non-Employee Director Omnibus Stock Plan For Apple Inc. USA 13-Feb-18 Proxy Access Amendments For Apple Inc. USA 13-Feb-18 Establish Human Rights Committee Against Apple Inc. USA 13-Feb-18 Elect Director James Bell For Apple Inc. USA 13-Feb-18 Elect Director Tim Cook For Apple Inc. USA 13-Feb-18 Elect Director Al Gore For Apple Inc. USA 13-Feb-18 Elect Director Bob Iger For Apple Inc. USA 13-Feb-18 Elect Director Andrea Jung For Apple Inc. USA 13-Feb-18 Elect Director Art Levinson For Apple Inc. USA 13-Feb-18 Elect Director Ron Sugar For Apple Inc. USA 13-Feb-18 Elect Director Sue Wagner For Apple Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Apple Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. USA 13-Feb-18 Amend Non-Employee Director Omnibus Stock Plan For Apple Inc. USA 13-Feb-18 Proxy Access Amendments For Apple Inc. USA 13-Feb-18 Establish Human Rights Committee Against Apple Inc. USA 13-Feb-18 Elect Director James Bell For Apple Inc. USA 13-Feb-18 Elect Director Tim Cook For Apple Inc. USA 13-Feb-18 Elect Director Al Gore For Apple Inc. USA 13-Feb-18 Elect Director Bob Iger For Apple Inc. USA 13-Feb-18 Elect Director Andrea Jung For Apple Inc. USA 13-Feb-18 Elect Director Art Levinson For Apple Inc. USA 13-Feb-18 Elect Director Ron Sugar For Apple Inc. USA 13-Feb-18 Elect Director Sue Wagner For Apple Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Apple Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. USA 13-Feb-18 Amend Non-Employee Director Omnibus Stock Plan For Apple Inc. USA 13-Feb-18 Proxy Access Amendments For Apple Inc. USA 13-Feb-18 Establish Human Rights Committee Against Apple Inc. USA 13-Feb-18 Elect Director James Bell For Apple Inc. USA 13-Feb-18 Elect Director Tim Cook For Apple Inc. USA 13-Feb-18 Elect Director Al Gore For Apple Inc. USA 13-Feb-18 Elect Director Bob Iger For Apple Inc. USA 13-Feb-18 Elect Director Andrea Jung For Apple Inc. USA 13-Feb-18 Elect Director Art Levinson For Apple Inc. USA 13-Feb-18 Elect Director Ron Sugar For Apple Inc. USA 13-Feb-18 Elect Director Sue Wagner For Apple Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Apple Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. USA 13-Feb-18 Amend Non-Employee Director Omnibus Stock Plan For Apple Inc. USA 13-Feb-18 Proxy Access Amendments For Apple Inc. USA 13-Feb-18 Establish Human Rights Committee Against Apple Inc. USA 13-Feb-18 Elect Director James Bell For Apple Inc. USA 13-Feb-18 Elect Director Tim Cook For Apple Inc. USA 13-Feb-18 Elect Director Al Gore For Apple Inc. USA 13-Feb-18 Elect Director Bob Iger For Apple Inc. USA 13-Feb-18 Elect Director Andrea Jung For Apple Inc. USA 13-Feb-18 Elect Director Art Levinson For Apple Inc. USA 13-Feb-18 Elect Director Ron Sugar For Apple Inc. USA 13-Feb-18 Elect Director Sue Wagner For Apple Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Apple Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Apple Inc. USA 13-Feb-18 Amend Non-Employee Director Omnibus Stock Plan For Apple Inc. USA 13-Feb-18 Proxy Access Amendments For Apple Inc. USA 13-Feb-18 Establish Human Rights Committee Against Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Robert R. Buck For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Paul M. Isabella For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Carl T. Berquist For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Richard W. Frost For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Alan Gershenhorn For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Philip W. Knisely For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Robert M. McLaughlin For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Neil S. Novich For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Stuart A. Randle For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Nathan K. Sleeper For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Douglas L. Young For Beacon Roofing Supply, Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Beacon Roofing Supply, Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Robert R. Buck For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Paul M. Isabella For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Carl T. Berquist For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Richard W. Frost For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Alan Gershenhorn For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Philip W. Knisely For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Robert M. McLaughlin For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Neil S. Novich For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Stuart A. Randle For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Nathan K. Sleeper For Beacon Roofing Supply, Inc. USA 13-Feb-18 Elect Director Douglas L. Young For Beacon Roofing Supply, Inc. USA 13-Feb-18 Ratify Ernst & Young LLP as Auditors For Beacon Roofing Supply, Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Central Garden & Pet Company USA 13-Feb-18 Elect Director John B. Balousek For Central Garden & Pet Company USA 13-Feb-18 Elect Director William E. Brown For Central Garden & Pet Company USA 13-Feb-18 Elect Director Thomas J. Colligan Withhold Central Garden & Pet Company USA 13-Feb-18 Elect Director Michael J. Edwards For Central Garden & Pet Company USA 13-Feb-18 Elect Director Brooks M. Pennington, III For Central Garden & Pet Company USA 13-Feb-18 Elect Director John R. Ranelli For Central Garden & Pet Company USA 13-Feb-18 Elect Director George C. Roeth Withhold Central Garden & Pet Company USA 13-Feb-18 Elect Director Mary Beth Springer Withhold Central Garden & Pet Company USA 13-Feb-18 Elect Director Andrew K. Woeber For Central Garden & Pet Company USA 13-Feb-18 Increase Authorized Common Stock *Withdrawn Resolution* Central Garden & Pet Company USA 13-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Insteel Industries, Inc. USA 13-Feb-18 Elect Director Charles B. Newsome Withhold Insteel Industries, Inc. USA 13-Feb-18 Elect Director G. Kennedy ('Ken') Thompson Withhold Insteel Industries, Inc. USA 13-Feb-18 Elect Director H. O. Woltz III Withhold Insteel Industries, Inc. USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Insteel Industries, Inc. USA 13-Feb-18 Ratify Grant Thornton LLP as Auditors For Microsemi Corporation USA 13-Feb-18 Elect Director James J. Peterson For Microsemi Corporation USA 13-Feb-18 Elect Director Dennis R. Leibel For Microsemi Corporation USA 13-Feb-18 Elect Director Kimberly E. Alexy For Microsemi Corporation USA 13-Feb-18 Elect Director Thomas R. Anderson For Microsemi Corporation USA 13-Feb-18 Elect Director William E. Bendush For Microsemi Corporation USA 13-Feb-18 Elect Director Richard M. Beyer For Microsemi Corporation USA 13-Feb-18 Elect Director Paul F. Folino For Microsemi Corporation USA 13-Feb-18 Elect Director William L. Healey For Microsemi Corporation USA 13-Feb-18 Elect Director Matthew E. Massengill For Microsemi Corporation USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Microsemi Corporation USA 13-Feb-18 Advisory Vote on Say on Pay Frequency One Year Microsemi Corporation USA 13-Feb-18 Amend Omnibus Stock Plan For Microsemi Corporation USA 13-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Microsemi Corporation USA 13-Feb-18 Elect Director James J. Peterson For Microsemi Corporation USA 13-Feb-18 Elect Director Dennis R. Leibel For Microsemi Corporation USA 13-Feb-18 Elect Director Kimberly E. Alexy For Microsemi Corporation USA 13-Feb-18 Elect Director Thomas R. Anderson For Microsemi Corporation USA 13-Feb-18 Elect Director William E. Bendush For Microsemi Corporation USA 13-Feb-18 Elect Director Richard M. Beyer For Microsemi Corporation USA 13-Feb-18 Elect Director Paul F. Folino For Microsemi Corporation USA 13-Feb-18 Elect Director William L. Healey For Microsemi Corporation USA 13-Feb-18 Elect Director Matthew E. Massengill For Microsemi Corporation USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Microsemi Corporation USA 13-Feb-18 Advisory Vote on Say on Pay Frequency One Year Microsemi Corporation USA 13-Feb-18 Amend Omnibus Stock Plan For Microsemi Corporation USA 13-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Microsemi Corporation USA 13-Feb-18 Elect Director James J. Peterson For Microsemi Corporation USA 13-Feb-18 Elect Director Dennis R. Leibel For Microsemi Corporation USA 13-Feb-18 Elect Director Kimberly E. Alexy For Microsemi Corporation USA 13-Feb-18 Elect Director Thomas R. Anderson For Microsemi Corporation USA 13-Feb-18 Elect Director William E. Bendush For Microsemi Corporation USA 13-Feb-18 Elect Director Richard M. Beyer For Microsemi Corporation USA 13-Feb-18 Elect Director Paul F. Folino For Microsemi Corporation USA 13-Feb-18 Elect Director William L. Healey For Microsemi Corporation USA 13-Feb-18 Elect Director Matthew E. Massengill For Microsemi Corporation USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Microsemi Corporation USA 13-Feb-18 Advisory Vote on Say on Pay Frequency One Year Microsemi Corporation USA 13-Feb-18 Amend Omnibus Stock Plan For Microsemi Corporation USA 13-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Midland IC&I Ltd. Cayman Islands 13-Feb-18 Approve Target Companies Acquisition Agreements and the Properties Acquisition Agreements and Related Transactions For MTS Systems Corporation USA 13-Feb-18 Elect Director David J. Anderson For MTS Systems Corporation USA 13-Feb-18 Elect Director Jeffrey A. Graves For MTS Systems Corporation USA 13-Feb-18 Elect Director David D. Johnson For MTS Systems Corporation USA 13-Feb-18 Elect Director Randy J. Martinez For MTS Systems Corporation USA 13-Feb-18 Elect Director Michael V. Schrock For MTS Systems Corporation USA 13-Feb-18 Elect Director Gail P. Steinel For MTS Systems Corporation USA 13-Feb-18 Elect Director Maximiliane C. Straub For MTS Systems Corporation USA 13-Feb-18 Elect Director Chun Hung (Kenneth) Yu For MTS Systems Corporation USA 13-Feb-18 Ratify KPMG LLP as Auditors For MTS Systems Corporation USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Navistar International Corporation USA 13-Feb-18 Elect Director Troy A. Clarke For Navistar International Corporation USA 13-Feb-18 Elect Director Jose Maria Alapont For Navistar International Corporation USA 13-Feb-18 Elect Director Stephen R. D'Arcy For Navistar International Corporation USA 13-Feb-18 Elect Director Matthias Grundler For Navistar International Corporation USA 13-Feb-18 Elect Director Vincent J. Intrieri For Navistar International Corporation USA 13-Feb-18 Elect Director Daniel A. Ninivaggi For Navistar International Corporation USA 13-Feb-18 Elect Director Mark H. Rachesky For Navistar International Corporation USA 13-Feb-18 Elect Director Andreas H. Renschler For Navistar International Corporation USA 13-Feb-18 Elect Director Michael F. Sirignano For Navistar International Corporation USA 13-Feb-18 Elect Director Dennis A. Suskind For Navistar International Corporation USA 13-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Navistar International Corporation USA 13-Feb-18 Amend Omnibus Stock Plan For Navistar International Corporation USA 13-Feb-18 Ratify KPMG LLP as Auditors For TUI AG Germany 13-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) TUI AG Germany 13-Feb-18 Approve Allocation of Income and Dividends of EUR 0.65 per Share For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 For TUI AG Germany 13-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive For TUI AG Germany 13-Feb-18 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan For TUI AG Germany 13-Feb-18 Amend Corporate Purpose For TUI AG Germany 13-Feb-18 Elect Dieter Zetsche to the Supervisory Board For TUI AG Germany 13-Feb-18 Approve Remuneration System for Management Board Members For TUI AG Germany 13-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) TUI AG Germany 13-Feb-18 Approve Allocation of Income and Dividends of EUR 0.65 per Share For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 For TUI AG Germany 13-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive For TUI AG Germany 13-Feb-18 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan For TUI AG Germany 13-Feb-18 Amend Corporate Purpose For TUI AG Germany 13-Feb-18 Elect Dieter Zetsche to the Supervisory Board For TUI AG Germany 13-Feb-18 Approve Remuneration System for Management Board Members For TUI AG Germany 13-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) TUI AG Germany 13-Feb-18 Approve Allocation of Income and Dividends of EUR 0.65 per Share For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 For TUI AG Germany 13-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive For TUI AG Germany 13-Feb-18 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan For TUI AG Germany 13-Feb-18 Amend Corporate Purpose For TUI AG Germany 13-Feb-18 Elect Dieter Zetsche to the Supervisory Board For TUI AG Germany 13-Feb-18 Approve Remuneration System for Management Board Members For TUI AG Germany 13-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) TUI AG Germany 13-Feb-18 Approve Allocation of Income and Dividends of EUR 0.65 per Share For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 For TUI AG Germany 13-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive For TUI AG Germany 13-Feb-18 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan For TUI AG Germany 13-Feb-18 Amend Corporate Purpose For TUI AG Germany 13-Feb-18 Elect Dieter Zetsche to the Supervisory Board For TUI AG Germany 13-Feb-18 Approve Remuneration System for Management Board Members For TUI AG Germany 13-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) TUI AG Germany 13-Feb-18 Approve Allocation of Income and Dividends of EUR 0.65 per Share For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 For TUI AG Germany 13-Feb-18 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 For TUI AG Germany 13-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive For TUI AG Germany 13-Feb-18 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan For TUI AG Germany 13-Feb-18 Amend Corporate Purpose For TUI AG Germany 13-Feb-18 Elect Dieter Zetsche to the Supervisory Board For TUI AG Germany 13-Feb-18 Approve Remuneration System for Management Board Members For Ceconomy AG Germany 14-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Ceconomy AG Germany 14-Feb-18 Approve Allocation of Income and Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share For Ceconomy AG Germany 14-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Ceconomy AG Germany 14-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Ceconomy AG Germany 14-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Ceconomy AG Germany 14-Feb-18 Elect Juergen Fitschen to the Supervisory Board For Ceconomy AG Germany 14-Feb-18 Elect Claudia Plath to the Supervisory Board For Charter Financial Corporation USA 14-Feb-18 Elect Director Jane W. Darden For Charter Financial Corporation USA 14-Feb-18 Elect Director Thomas M. Lane For Charter Financial Corporation USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Charter Financial Corporation USA 14-Feb-18 Ratify Dixon Hughes Goodman LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Peter K. Barker For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mariann Byerwalter For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Charles E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Gregory E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mark C. Pigott For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Chutta Ratnathicam For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Laura Stein For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Seth H. Waugh For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Report on Lobbying Payments and Policy For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Peter K. Barker For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mariann Byerwalter For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Charles E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Gregory E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mark C. Pigott For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Chutta Ratnathicam For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Laura Stein For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Seth H. Waugh For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Report on Lobbying Payments and Policy For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Peter K. Barker For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mariann Byerwalter For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Charles E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Gregory E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mark C. Pigott For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Chutta Ratnathicam For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Laura Stein For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Seth H. Waugh For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Report on Lobbying Payments and Policy For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Peter K. Barker For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mariann Byerwalter For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Charles E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Gregory E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mark C. Pigott For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Chutta Ratnathicam For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Laura Stein For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Seth H. Waugh For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Report on Lobbying Payments and Policy For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Peter K. Barker For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mariann Byerwalter For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Charles E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Gregory E. Johnson For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Rupert H. Johnson, Jr. For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Mark C. Pigott For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Chutta Ratnathicam For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Laura Stein For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Seth H. Waugh For Franklin Resources, Inc. USA 14-Feb-18 Elect Director Geoffrey Y. Yang For Franklin Resources, Inc. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Franklin Resources, Inc. USA 14-Feb-18 Report on Lobbying Payments and Policy For INTL FCStone Inc. USA 14-Feb-18 Elect Director Paul G. Anderson For INTL FCStone Inc. USA 14-Feb-18 Elect Director Scott J. Branch For INTL FCStone Inc. USA 14-Feb-18 Elect Director John M. Fowler For INTL FCStone Inc. USA 14-Feb-18 Elect Director Edward J. Grzybowski For INTL FCStone Inc. USA 14-Feb-18 Elect Director Daryl K. Henze For INTL FCStone Inc. USA 14-Feb-18 Elect Director Steven Kass For INTL FCStone Inc. USA 14-Feb-18 Elect Director Bruce W. Krehbiel For INTL FCStone Inc. USA 14-Feb-18 Elect Director Sean M. O'Connor For INTL FCStone Inc. USA 14-Feb-18 Elect Director Eric Parthemore For INTL FCStone Inc. USA 14-Feb-18 Elect Director John Radziwill For INTL FCStone Inc. USA 14-Feb-18 Ratify KPMG LLP as Auditors For INTL FCStone Inc. USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Moog Inc. USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Moog Inc. USA 14-Feb-18 Advisory Vote on Say on Pay Frequency One Year Moog Inc. USA 14-Feb-18 Ratify Ernst & Young LLP as Auditors For Moog Inc. USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Moog Inc. USA 14-Feb-18 Advisory Vote on Say on Pay Frequency One Year Moog Inc. USA 14-Feb-18 Ratify Ernst & Young LLP as Auditors For Moog Inc. USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Moog Inc. USA 14-Feb-18 Advisory Vote on Say on Pay Frequency One Year Moog Inc. USA 14-Feb-18 Ratify Ernst & Young LLP as Auditors For Plexus Corp. USA 14-Feb-18 Elect Director Ralf R. Boer For Plexus Corp. USA 14-Feb-18 Elect Director Stephen P. Cortinovis For Plexus Corp. USA 14-Feb-18 Elect Director David J. Drury For Plexus Corp. USA 14-Feb-18 Elect Director Joann M. Eisenhart For Plexus Corp. USA 14-Feb-18 Elect Director Dean A. Foate For Plexus Corp. USA 14-Feb-18 Elect Director Rainer Jueckstock For Plexus Corp. USA 14-Feb-18 Elect Director Peter Kelly For Plexus Corp. USA 14-Feb-18 Elect Director Todd P. Kelsey For Plexus Corp. USA 14-Feb-18 Elect Director Paul A. Rooke For Plexus Corp. USA 14-Feb-18 Elect Director Michael V. Schrock For Plexus Corp. USA 14-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Plexus Corp. USA 14-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Stabilus SA Luxembourg 14-Feb-18 Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) Stabilus SA Luxembourg 14-Feb-18 Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) Stabilus SA Luxembourg 14-Feb-18 Receive Auditor's Reports Stabilus SA Luxembourg 14-Feb-18 Approve Financial Statements For Stabilus SA Luxembourg 14-Feb-18 Approve Allocation of Income For Stabilus SA Luxembourg 14-Feb-18 Approve Consolidated Financial Statements and Statutory Reports For Stabilus SA Luxembourg 14-Feb-18 Approve Discharge of the Management Board For Stabilus SA Luxembourg 14-Feb-18 Approve Discharge of the Supervisory Board For Stabilus SA Luxembourg 14-Feb-18 Reelect Stephan Kessel, Joachim Rauhut and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) For Stabilus SA Luxembourg 14-Feb-18 Elect Dirk Linzmeier as a Supervisory Board Member For Stabilus SA Luxembourg 14-Feb-18 Renew Appointment of KPMG as Auditor For Stabilus SA Luxembourg 14-Feb-18 Amend Articles of Association Re: Various Amendments Against Energa SA Poland 15-Feb-18 Open Meeting Energa SA Poland 15-Feb-18 Elect Meeting Chairman For Energa SA Poland 15-Feb-18 Acknowledge Proper Convening of Meeting Energa SA Poland 15-Feb-18 Approve Agenda of Meeting For Energa SA Poland 15-Feb-18 Approve Purchase of Bonds Issued by Energa-Operator SA For Energa SA Poland 15-Feb-18 Close Meeting GrainCorp Ltd. Australia 15-Feb-18 Approve Remuneration Report For GrainCorp Ltd. Australia 15-Feb-18 Elect Graham Bradley as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Rebecca Dee-Bradbury as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Barbara Gibson as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Daniel Mangelsdorf as Director For GrainCorp Ltd. Australia 15-Feb-18 Approve Grant of Performance Rights to Mark Palmquist For GrainCorp Ltd. Australia 15-Feb-18 Approve Remuneration Report For GrainCorp Ltd. Australia 15-Feb-18 Elect Graham Bradley as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Rebecca Dee-Bradbury as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Barbara Gibson as Director For GrainCorp Ltd. Australia 15-Feb-18 Elect Daniel Mangelsdorf as Director For GrainCorp Ltd. Australia 15-Feb-18 Approve Grant of Performance Rights to Mark Palmquist For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Edward B. Cloues, II For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Helen W. Cornell For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Eduardo R. Menasce For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Stuart A. Taylor, II For Hillenbrand, Inc. USA 15-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Hillenbrand, Inc. USA 15-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Edward B. Cloues, II For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Helen W. Cornell For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Eduardo R. Menasce For Hillenbrand, Inc. USA 15-Feb-18 Elect Director Stuart A. Taylor, II For Hillenbrand, Inc. USA 15-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Hillenbrand, Inc. USA 15-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Hitachi Kokusai Electric Co. Ltd. Japan 15-Feb-18 Approve Reverse Stock Split to Squeeze Out Minority Shareholders Against Hitachi Kokusai Electric Co. Ltd. Japan 15-Feb-18 Amend Articles to Decrease Authorized Capital Against Hitachi Kokusai Electric Co. Ltd. Japan 15-Feb-18 Approve Reverse Stock Split to Squeeze Out Minority Shareholders Against Hitachi Kokusai Electric Co. Ltd. Japan 15-Feb-18 Amend Articles to Decrease Authorized Capital Against Maabarot Products Ltd. Israel 15-Feb-18 Approve Service Agreement with Kibbutz Maabarot For Maabarot Products Ltd. Israel 15-Feb-18 Approve Board Chairman Services Agreement with Kibbutz Maabarot For Maabarot Products Ltd. Israel 15-Feb-18 Approve General Services Agreement with Kibbutz Maabarot For Maabarot Products Ltd. Israel 15-Feb-18 Amend Compensation Policy for the Directors and Officers of the Company For Maabarot Products Ltd. Israel 15-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Maabarot Products Ltd. Israel 15-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Maabarot Products Ltd. Israel 15-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Maabarot Products Ltd. Israel 15-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Maabarot Products Ltd. Israel 15-Feb-18 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. Against Matthews International Corporation USA 15-Feb-18 Elect Director Joseph C. Bartolacci For Matthews International Corporation USA 15-Feb-18 Elect Director Katherine E. Dietze For Matthews International Corporation USA 15-Feb-18 Elect Director Morgan K. O'Brien For Matthews International Corporation USA 15-Feb-18 Approve Omnibus Stock Plan For Matthews International Corporation USA 15-Feb-18 Ratify Ernst & Young LLP as Auditors For Matthews International Corporation USA 15-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Paragon Banking Group PLC United Kingdom 15-Feb-18 Accept Financial Statements and Statutory Reports For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Remuneration Report For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Final Dividend For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Robert Dench as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Nigel Terrington as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Richard Woodman as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect John Heron as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Alan Fletcher as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Peter Hartill as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Fiona Clutterbuck as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Hugo Tudor as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Patrick Newberry as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Barbara Ridpath as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Finlay Williamson as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Graeme Yorston as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Reappoint KPMG LLP as Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Board to Fix Remuneration of Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Market Purchase of Ordinary Shares For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Paragon Banking Group PLC United Kingdom 15-Feb-18 Amend Articles of Association For Paragon Banking Group PLC United Kingdom 15-Feb-18 Accept Financial Statements and Statutory Reports For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Remuneration Report For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Final Dividend For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Robert Dench as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Nigel Terrington as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Richard Woodman as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect John Heron as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Alan Fletcher as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Peter Hartill as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Fiona Clutterbuck as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Hugo Tudor as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Patrick Newberry as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Barbara Ridpath as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Finlay Williamson as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Graeme Yorston as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Reappoint KPMG LLP as Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Board to Fix Remuneration of Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Market Purchase of Ordinary Shares For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Paragon Banking Group PLC United Kingdom 15-Feb-18 Amend Articles of Association For Paragon Banking Group PLC United Kingdom 15-Feb-18 Accept Financial Statements and Statutory Reports For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Remuneration Report For Paragon Banking Group PLC United Kingdom 15-Feb-18 Approve Final Dividend For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Robert Dench as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Nigel Terrington as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Richard Woodman as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect John Heron as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Alan Fletcher as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Peter Hartill as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Fiona Clutterbuck as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Re-elect Hugo Tudor as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Patrick Newberry as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Barbara Ridpath as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Finlay Williamson as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Elect Graeme Yorston as Director For Paragon Banking Group PLC United Kingdom 15-Feb-18 Reappoint KPMG LLP as Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Board to Fix Remuneration of Auditors For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Market Purchase of Ordinary Shares For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities For Paragon Banking Group PLC United Kingdom 15-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Paragon Banking Group PLC United Kingdom 15-Feb-18 Amend Articles of Association For Paz Oil Company Ltd. Israel 15-Feb-18 Reelect Meira Git as External Director For Paz Oil Company Ltd. Israel 15-Feb-18 Elect Naomi Sandhaus as External Director Against Paz Oil Company Ltd. Israel 15-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Paz Oil Company Ltd. Israel 15-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Paz Oil Company Ltd. Israel 15-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Paz Oil Company Ltd. Israel 15-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Redefine Properties Ltd South Africa 15-Feb-18 Re-elect Andrew Konig as Director For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect David Nathan as Director For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect Phumzile Langeni as Director For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect Bernie Nackan as Director For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect Phumzile Langeni as Chairperson of the Audit and Risk Committee For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect Bernie Nackan as Member of the Audit and Risk Committee For Redefine Properties Ltd South Africa 15-Feb-18 Re-elect David Nathan as Member of the Audit and Risk Committee For Redefine Properties Ltd South Africa 15-Feb-18 Reappoint KPMG Inc as Auditors of the Company with Gawie Kolbe as the Designated Individual Auditor For Redefine Properties Ltd South Africa 15-Feb-18 Place Authorised but Unissued Shares under Control of Directors For Redefine Properties Ltd South Africa 15-Feb-18 Authorise Board to Issue Shares for Cash For Redefine Properties Ltd South Africa 15-Feb-18 Authorise Directors to Issue Shares Pursuant to a Reinvestment Option For Redefine Properties Ltd South Africa 15-Feb-18 Approve Remuneration Policy For Redefine Properties Ltd South Africa 15-Feb-18 Approve Implementation of Remuneration Policy For Redefine Properties Ltd South Africa 15-Feb-18 Authorise Ratification of Approved Resolutions For Redefine Properties Ltd South Africa 15-Feb-18 Approve Remuneration of Non-executive Directors For Redefine Properties Ltd South Africa 15-Feb-18 Approve Financial Assistance in Terms of Section 44 of the Companies Act For Redefine Properties Ltd South Africa 15-Feb-18 Approve Financial Assistance in Terms of Section 45 of the Companies Act For Redefine Properties Ltd South Africa 15-Feb-18 Authorise Repurchase of Issued Share Capital For Sanderson Farms, Inc. USA 15-Feb-18 Elect Director John H. Baker, III For Sanderson Farms, Inc. USA 15-Feb-18 Elect Director John Bierbusse For Sanderson Farms, Inc. USA 15-Feb-18 Elect Director Mike Cockrell For Sanderson Farms, Inc. USA 15-Feb-18 Elect Director Suzanne T. Mestayer For Sanderson Farms, Inc. USA 15-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Sanderson Farms, Inc. USA 15-Feb-18 Ratify Ernst & Young LLP as Auditors For Sanderson Farms, Inc. USA 15-Feb-18 Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention For Sanderson Farms, Inc. USA 15-Feb-18 Require Independent Board Chairman For Varex Imaging Corporation USA 15-Feb-18 Elect Director Erich R. Reinhardt For Varex Imaging Corporation USA 15-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Varex Imaging Corporation USA 15-Feb-18 Elect Director Erich R. Reinhardt For Varex Imaging Corporation USA 15-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Varex Imaging Corporation USA 15-Feb-18 Elect Director Erich R. Reinhardt For Varex Imaging Corporation USA 15-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For General Cable Corporation USA 16-Feb-18 Approve Merger Agreement For General Cable Corporation USA 16-Feb-18 Advisory Vote on Golden Parachutes For General Cable Corporation USA 16-Feb-18 Adjourn Meeting For Metro AG Germany 16-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Metro AG Germany 16-Feb-18 Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share For Metro AG Germany 16-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Metro AG Germany 16-Feb-18 Elect Herbert Bolliger to the Supervisory Board For Metro AG Germany 16-Feb-18 Approve Remuneration System for Management Board Members Against Metro AG Germany 16-Feb-18 Amend Authorized Capital to Allow Issuance of Script Dividends For Metro AG Germany 16-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights Metro AG Germany 16-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Metro AG Germany 16-Feb-18 Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share For Metro AG Germany 16-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Metro AG Germany 16-Feb-18 Elect Herbert Bolliger to the Supervisory Board For Metro AG Germany 16-Feb-18 Approve Remuneration System for Management Board Members Against Metro AG Germany 16-Feb-18 Amend Authorized Capital to Allow Issuance of Script Dividends For Metro AG Germany 16-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights Metro AG Germany 16-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Metro AG Germany 16-Feb-18 Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share For Metro AG Germany 16-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Metro AG Germany 16-Feb-18 Elect Herbert Bolliger to the Supervisory Board For Metro AG Germany 16-Feb-18 Approve Remuneration System for Management Board Members Against Metro AG Germany 16-Feb-18 Amend Authorized Capital to Allow Issuance of Script Dividends For Metro AG Germany 16-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights Metro AG Germany 16-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Metro AG Germany 16-Feb-18 Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share For Metro AG Germany 16-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Metro AG Germany 16-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Metro AG Germany 16-Feb-18 Elect Herbert Bolliger to the Supervisory Board For Metro AG Germany 16-Feb-18 Approve Remuneration System for Management Board Members Against Metro AG Germany 16-Feb-18 Amend Authorized Capital to Allow Issuance of Script Dividends For Metro AG Germany 16-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights Sensata Technologies Holding N.V. Netherlands 16-Feb-18 Amend Articles For Sensata Technologies Holding N.V. Netherlands 16-Feb-18 Change Country of Incorporation For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Tim Hockey For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Brian M. Levitt For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Karen E. Maidment For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Mark L. Mitchell For TD Ameritrade Holding Corporation USA 16-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For TD Ameritrade Holding Corporation USA 16-Feb-18 Ratify Ernst & Young LLP as Auditors For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Tim Hockey For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Brian M. Levitt For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Karen E. Maidment For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Mark L. Mitchell For TD Ameritrade Holding Corporation USA 16-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For TD Ameritrade Holding Corporation USA 16-Feb-18 Ratify Ernst & Young LLP as Auditors For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Tim Hockey For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Brian M. Levitt For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Karen E. Maidment For TD Ameritrade Holding Corporation USA 16-Feb-18 Elect Director Mark L. Mitchell For TD Ameritrade Holding Corporation USA 16-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For TD Ameritrade Holding Corporation USA 16-Feb-18 Ratify Ernst & Young LLP as Auditors For OSG Corp. (6136) Japan 17-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 25 For OSG Corp. (6136) Japan 17-Feb-18 Elect Director Ishikawa, Norio For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Osawa, Gohei For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Nakagawa, Takeo For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Omori, Hiroyuki For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Ono, Kyoshiro Against OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Sakaki, Yoshiyuki For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Takahashi, Akito For OSG Corp. (6136) Japan 17-Feb-18 Approve Annual Bonus For OSG Corp. (6136) Japan 17-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 25 For OSG Corp. (6136) Japan 17-Feb-18 Elect Director Ishikawa, Norio For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Osawa, Gohei For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Nakagawa, Takeo For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Omori, Hiroyuki For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Ono, Kyoshiro Against OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Sakaki, Yoshiyuki For OSG Corp. (6136) Japan 17-Feb-18 Elect Director and Audit Committee Member Takahashi, Akito For OSG Corp. (6136) Japan 17-Feb-18 Approve Annual Bonus For Cubic Corporation USA 19-Feb-18 Elect Director Bruce G. Blakley For Cubic Corporation USA 19-Feb-18 Elect Director Maureen Breakiron-Evans For Cubic Corporation USA 19-Feb-18 Elect Director Bradley H. Feldmann For Cubic Corporation USA 19-Feb-18 Elect Director Edwin A. Guiles For Cubic Corporation USA 19-Feb-18 Elect Director Janice M. Hamby For Cubic Corporation USA 19-Feb-18 Elect Director David F. Melcher For Cubic Corporation USA 19-Feb-18 Elect Director Steven J. Norris For Cubic Corporation USA 19-Feb-18 Elect Director John H. Warner, Jr. For Cubic Corporation USA 19-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Cubic Corporation USA 19-Feb-18 Ratify Ernst & Young LLP as Auditors For Zojirushi Corp. Japan 19-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 11 For Zojirushi Corp. Japan 19-Feb-18 Elect Director Ichikawa, Norio For Zojirushi Corp. Japan 19-Feb-18 Elect Director Iida, Masakiyo For Zojirushi Corp. Japan 19-Feb-18 Elect Director Matsumoto, Tatsunori For Zojirushi Corp. Japan 19-Feb-18 Elect Director Nakamori, Toshiro For Zojirushi Corp. Japan 19-Feb-18 Elect Director Jikyo, Hiroaki For Zojirushi Corp. Japan 19-Feb-18 Elect Director Miyakoshi, Yoshihiko For Zojirushi Corp. Japan 19-Feb-18 Elect Director Sanada, Osamu For Zojirushi Corp. Japan 19-Feb-18 Elect Director Yoshida, Masahiro For Zojirushi Corp. Japan 19-Feb-18 Elect Director Takagishi, Naoki For Zojirushi Corp. Japan 19-Feb-18 Elect Director Izumi, Hiromi For Zojirushi Corp. Japan 19-Feb-18 Appoint Statutory Auditor Shiono, Kanae For Zojirushi Corp. Japan 19-Feb-18 Approve Compensation Ceilings for Directors and Statutory Auditors For Zojirushi Corp. Japan 19-Feb-18 Approve Equity Compensation Plan For Zojirushi Corp. Japan 19-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 11 For Zojirushi Corp. Japan 19-Feb-18 Elect Director Ichikawa, Norio For Zojirushi Corp. Japan 19-Feb-18 Elect Director Iida, Masakiyo For Zojirushi Corp. Japan 19-Feb-18 Elect Director Matsumoto, Tatsunori For Zojirushi Corp. Japan 19-Feb-18 Elect Director Nakamori, Toshiro For Zojirushi Corp. Japan 19-Feb-18 Elect Director Jikyo, Hiroaki For Zojirushi Corp. Japan 19-Feb-18 Elect Director Miyakoshi, Yoshihiko For Zojirushi Corp. Japan 19-Feb-18 Elect Director Sanada, Osamu For Zojirushi Corp. Japan 19-Feb-18 Elect Director Yoshida, Masahiro For Zojirushi Corp. Japan 19-Feb-18 Elect Director Takagishi, Naoki For Zojirushi Corp. Japan 19-Feb-18 Elect Director Izumi, Hiromi For Zojirushi Corp. Japan 19-Feb-18 Appoint Statutory Auditor Shiono, Kanae For Zojirushi Corp. Japan 19-Feb-18 Approve Compensation Ceilings for Directors and Statutory Auditors For Zojirushi Corp. Japan 19-Feb-18 Approve Equity Compensation Plan For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Shams Pather as Director For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Judith February as Director For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Anton Pillay as Director For Coronation Fund Managers Ltd South Africa 20-Feb-18 Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Alexandra Watson as Member of the Audit and Risk Committee For Coronation Fund Managers Ltd South Africa 20-Feb-18 Elect Lulama Boyce as Member of the Audit and Risk Committee For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Jock McKenzie as Member of the Audit and Risk Committee For Coronation Fund Managers Ltd South Africa 20-Feb-18 Re-elect Dr Hugo Nelson as Member of the Audit and Risk Committee For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Remuneration Policy For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Remuneration Implementation Report For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Financial Assistance in Terms of Section 45 of the Companies Act For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Financial Assistance in Terms of Section 44 of the Companies Act For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Correction of Special Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made For Coronation Fund Managers Ltd South Africa 20-Feb-18 Approve Remuneration of Non-executive Directors For Coronation Fund Managers Ltd South Africa 20-Feb-18 Authorise Repurchase of Issued Share Capital For Deltic Timber Corporation USA 20-Feb-18 Approve Merger Agreement For Deltic Timber Corporation USA 20-Feb-18 Adjourn Meeting For Deltic Timber Corporation USA 20-Feb-18 Advisory Vote on Golden Parachutes Against Fluidra S.A. Spain 20-Feb-18 Approve Acquisition of Piscine Luxembourg Holdings 2 Sarl For Fluidra S.A. Spain 20-Feb-18 Amend Article 2 Re: Corporate Purpose For Fluidra S.A. Spain 20-Feb-18 Amend Article 3 Re: Location of Registered Office For Fluidra S.A. Spain 20-Feb-18 Amend Article 33 Re: Deliberations and Adoption of Resolutions Against Fluidra S.A. Spain 20-Feb-18 Amend Article 36 Re: Board Composition For Fluidra S.A. Spain 20-Feb-18 Amend Article 37 Re: Board Term For Fluidra S.A. Spain 20-Feb-18 Amend Article 42 Re: Duration of Board Meetings For Fluidra S.A. Spain 20-Feb-18 Amend Article 45 Re: Governing Bodies of the Board For Fluidra S.A. Spain 20-Feb-18 Dismiss Dispur SL as Director For Fluidra S.A. Spain 20-Feb-18 Elect Bruce Brooks as Director For Fluidra S.A. Spain 20-Feb-18 Elect Steven Langman as Director For Fluidra S.A. Spain 20-Feb-18 Elect Sebastien Mazella di Bosco as Director For Fluidra S.A. Spain 20-Feb-18 Elect Jose Manuel Vargas Gomez as Director For Fluidra S.A. Spain 20-Feb-18 Amend Article 25 of General Meeting Regulations Re: Adoption of Resolutions and Completion of the Meeting Against Fluidra S.A. Spain 20-Feb-18 Approve Reorganization Plan of Fluidra SA For Fluidra S.A. Spain 20-Feb-18 Authorize Board to Ratify and Execute Approved Resolutions For OSRAM Licht AG Germany 20-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) OSRAM Licht AG Germany 20-Feb-18 Approve Allocation of Income and Dividends of EUR 1.11 per Share For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 For OSRAM Licht AG Germany 20-Feb-18 Elect Peter Bauer to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Christine Bortenlaenger to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Roland Busch to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Lothar Frey to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Frank Lakerveld to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Margarete Haase to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights For OSRAM Licht AG Germany 20-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights OSRAM Licht AG Germany 20-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) OSRAM Licht AG Germany 20-Feb-18 Approve Allocation of Income and Dividends of EUR 1.11 per Share For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 For OSRAM Licht AG Germany 20-Feb-18 Elect Peter Bauer to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Christine Bortenlaenger to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Roland Busch to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Lothar Frey to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Frank Lakerveld to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Margarete Haase to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights For OSRAM Licht AG Germany 20-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights OSRAM Licht AG Germany 20-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) OSRAM Licht AG Germany 20-Feb-18 Approve Allocation of Income and Dividends of EUR 1.11 per Share For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 For OSRAM Licht AG Germany 20-Feb-18 Elect Peter Bauer to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Christine Bortenlaenger to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Roland Busch to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Lothar Frey to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Frank Lakerveld to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Margarete Haase to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights For OSRAM Licht AG Germany 20-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights OSRAM Licht AG Germany 20-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) OSRAM Licht AG Germany 20-Feb-18 Approve Allocation of Income and Dividends of EUR 1.11 per Share For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 For OSRAM Licht AG Germany 20-Feb-18 Elect Peter Bauer to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Christine Bortenlaenger to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Roland Busch to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Lothar Frey to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Frank Lakerveld to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Margarete Haase to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights For OSRAM Licht AG Germany 20-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights OSRAM Licht AG Germany 20-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) OSRAM Licht AG Germany 20-Feb-18 Approve Allocation of Income and Dividends of EUR 1.11 per Share For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For OSRAM Licht AG Germany 20-Feb-18 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 For OSRAM Licht AG Germany 20-Feb-18 Elect Peter Bauer to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Christine Bortenlaenger to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Roland Busch to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Lothar Frey to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Frank Lakerveld to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Elect Margarete Haase to the Supervisory Board For OSRAM Licht AG Germany 20-Feb-18 Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights For OSRAM Licht AG Germany 20-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights Potlatch Corporation USA 20-Feb-18 Issue Shares in Connection with Acquisition For Potlatch Corporation USA 20-Feb-18 Adjourn Meeting For Shufersal Ltd. Israel 20-Feb-18 Approve Employment Terms of Board Chairman For Shufersal Ltd. Israel 20-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Shufersal Ltd. Israel 20-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Shufersal Ltd. Israel 20-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Shufersal Ltd. Israel 20-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Atlantia SPA Italy 21-Feb-18 Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the For Special Shares Atlantia SPA Italy 21-Feb-18 Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the For Special Shares Atlantia SPA Italy 21-Feb-18 Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the For Special Shares Banco Santander (Mexico) SA, InstitucionMexico de Banca Multiple, 21-Feb-18 Grupo Authorize Share Repurchase Reserve For Banco Santander (Mexico) SA, InstitucionMexico de Banca Multiple, 21-Feb-18 Grupo Authorize Board to Ratify and Execute Approved Resolutions For Banco Santander (Mexico) SA, InstitucionMexico de Banca Multiple, 21-Feb-18 Grupo Authorize Share Repurchase Reserve For Banco Santander (Mexico) SA, InstitucionMexico de Banca Multiple, 21-Feb-18 Grupo Authorize Board to Ratify and Execute Approved Resolutions For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Allocation of Income and Dividends of EUR 2.50 per Share For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18 For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Allocation of Income and Dividends of EUR 2.50 per Share For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Bertrandt Aktiengesellschaft Germany 21-Feb-18 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18 For Deutsche Beteiligungs AG Germany 21-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Allocation of Income and Dividends of EUR 1.40 per Share For Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Deutsche Beteiligungs AG Germany 21-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Deutsche Beteiligungs AG Germany 21-Feb-18 Amend Corporate Purpose For Deutsche Beteiligungs AG Germany 21-Feb-18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Tender and Preemptive Rights For Deutsche Beteiligungs AG Germany 21-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Allocation of Income and Dividends of EUR 1.40 per Share For Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Discharge of Management Board for Fiscal 2016/17 For Deutsche Beteiligungs AG Germany 21-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Deutsche Beteiligungs AG Germany 21-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2017/18 For Deutsche Beteiligungs AG Germany 21-Feb-18 Amend Corporate Purpose For Deutsche Beteiligungs AG Germany 21-Feb-18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Tender and Preemptive Rights For Nachi-Fujikoshi Corp. Japan 21-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 10 For Nachi-Fujikoshi Corp. Japan 21-Feb-18 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split For

Nachi-Fujikoshi Corp. Japan 21-Feb-18 Amend Articles to Amend Business Lines - Change Location of Head Office - Update Authorized Capital in Connection with Reverse Stock Split - For Reduce Share Trading Unit Nachi-Fujikoshi Corp. Japan 21-Feb-18 Elect Director Hara, Hideaki For Nachi-Fujikoshi Corp. Japan 21-Feb-18 Elect Director Iwata, Shinjiro For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Open Meeting Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Elect Meeting Chairman For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Acknowledge Proper Convening of Meeting Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Prepare List of Shareholders Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Agenda of Meeting For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Sale of Real Estate Property For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Claims for Damages Caused by Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz For Zawisza, and Waldemar Wojcik, Former Management Board Members Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Close Meeting Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Open Meeting Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Elect Meeting Chairman For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Acknowledge Proper Convening of Meeting Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Prepare List of Shareholders Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Agenda of Meeting For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Sale of Real Estate Property For Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Approve Claims for Damages Caused by Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz For Zawisza, and Waldemar Wojcik, Former Management Board Members Polskie Gornictwo Naftowe i GazownictwoPoland S.A. (PGNiG) 21-Feb-18 Close Meeting Powell Industries, Inc. USA 21-Feb-18 Elect Director James W. McGill For Powell Industries, Inc. USA 21-Feb-18 Elect Director John D. White For Powell Industries, Inc. USA 21-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Powell Industries, Inc. USA 21-Feb-18 Elect Director James W. McGill For Powell Industries, Inc. USA 21-Feb-18 Elect Director John D. White For Powell Industries, Inc. USA 21-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For SALA Corporation Japan 21-Feb-18 Elect Director Nakamura, Shoji For SALA Corporation Japan 21-Feb-18 Elect Director Kamino, Goro For SALA Corporation Japan 21-Feb-18 Elect Director Matsui, Kazuhiko For SALA Corporation Japan 21-Feb-18 Elect Director Ishihara, Hiroshi For SALA Corporation Japan 21-Feb-18 Elect Director Torii, Hiroshi For SALA Corporation Japan 21-Feb-18 Elect Director Yamaguchi, Nobuhito For SALA Corporation Japan 21-Feb-18 Elect Director Ichiryu, Yoshio For SALA Corporation Japan 21-Feb-18 Elect Director Ishiguro, Kazuyoshi For SALA Corporation Japan 21-Feb-18 Approve Bonus Related to Retirement Bonus System Abolition Against SALA Corporation Japan 21-Feb-18 Approve Trust-Type Equity Compensation Plan For Soilbuild Business Space REIT Singapore 21-Feb-18 Approve Divestment of KTL Offshore and the Mechanical and Electrical Equipment Therein and the Entry Into of the Novation Deed in Relation For Thereto Surmodics, Inc. USA 21-Feb-18 Elect Director David R. Dantzker For Surmodics, Inc. USA 21-Feb-18 Elect Director Lisa W. Heine For Surmodics, Inc. USA 21-Feb-18 Elect Director Gary R. Maharaj For Surmodics, Inc. USA 21-Feb-18 Fix Number of Directors at Seven For Surmodics, Inc. USA 21-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Surmodics, Inc. USA 21-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Target Healthcare REIT Limited Jersey 21-Feb-18 Approve Capital Raising For Akka Technologies France 22-Feb-18 Change Country of Incorporation from France to Belgium Against Akka Technologies France 22-Feb-18 Subject to Approval of Item 1, Confirm Authorization Granted by the June 16, 2016 General Meeting under Item 12 Against Akka Technologies France 22-Feb-18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Akka Technologies France 22-Feb-18 Pursuant to Items Above, Adopt New Bylaws Against Akka Technologies France 22-Feb-18 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Against Akka Technologies France 22-Feb-18 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Authorization to Increase Share Capital within Against the Framework of Authorized Capital Akka Technologies France 22-Feb-18 Pursuant to Items 1-4, Acknowledge Change of Registered Office Against Akka Technologies France 22-Feb-18 Pursuant to Items Above, Elect Directors Against Akka Technologies France 22-Feb-18 Pursuant to Items Above, Appoint New Auditor Against Akka Technologies France 22-Feb-18 Authorize Filing of Required Documents/Other Formalities For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Aristocrat Leisure Ltd. Australia 22-Feb-18 Elect Neil Chatfield as Director For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve Grant of Performance Share Rights to Trevor Croker Against Aristocrat Leisure Ltd. Australia 22-Feb-18 Approve the Remuneration Report For Eclipx Group Limited Australia 22-Feb-18 Elect Kerry Roxburgh as Director For Eclipx Group Limited Australia 22-Feb-18 Elect Gail Pemberton as Director For Eclipx Group Limited Australia 22-Feb-18 Elect Linda Jenkinson as Director For Eclipx Group Limited Australia 22-Feb-18 Approve Remuneration Report For Eclipx Group Limited Australia 22-Feb-18 Approve Issuance of Securities Under the Eclipx Group Limited Long-Term Incentive Plan For Eclipx Group Limited Australia 22-Feb-18 Approve Issuance of Rights and Options to Doc Klotz For Eclipx Group Limited Australia 22-Feb-18 Approve Issuance of Rights and Options to Garry McLennan For Eclipx Group Limited Australia 22-Feb-18 Approve Renewal of Proportional Takeover Provisions For Eclipx Group Limited Australia 22-Feb-18 Approve Financial Assistance in Relation to the Acquisition of Grays Ecommerce Group Ltd and Car Buyers Australia Pty Ltd For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director James Brannen For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director Thomas Henning For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director Daniel Rykhus For Great Western Bancorp, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Great Western Bancorp, Inc. USA 22-Feb-18 Amend Omnibus Stock Plan For Great Western Bancorp, Inc. USA 22-Feb-18 Amend Non-Employee Director Stock Option Plan For Great Western Bancorp, Inc. USA 22-Feb-18 Ratify Ernst & Young LLP as Auditors For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director James Brannen For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director Thomas Henning For Great Western Bancorp, Inc. USA 22-Feb-18 Elect Director Daniel Rykhus For Great Western Bancorp, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Great Western Bancorp, Inc. USA 22-Feb-18 Amend Omnibus Stock Plan For Great Western Bancorp, Inc. USA 22-Feb-18 Amend Non-Employee Director Stock Option Plan For Great Western Bancorp, Inc. USA 22-Feb-18 Ratify Ernst & Young LLP as Auditors For Infineon Technologies AG Germany 22-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Infineon Technologies AG Germany 22-Feb-18 Approve Allocation of Income and Dividends of EUR 0.25 per Share For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Management Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2018 For Infineon Technologies AG Germany 22-Feb-18 Elect Wolfgang Eder to the Supervisory Board For Infineon Technologies AG Germany 22-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Infineon Technologies AG Germany 22-Feb-18 Authorize Use of Financial Derivatives when Repurchasing Shares For Infineon Technologies AG Germany 22-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights Infineon Technologies AG Germany 22-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Infineon Technologies AG Germany 22-Feb-18 Approve Allocation of Income and Dividends of EUR 0.25 per Share For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Management Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2018 For Infineon Technologies AG Germany 22-Feb-18 Elect Wolfgang Eder to the Supervisory Board For Infineon Technologies AG Germany 22-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Infineon Technologies AG Germany 22-Feb-18 Authorize Use of Financial Derivatives when Repurchasing Shares For Infineon Technologies AG Germany 22-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights Infineon Technologies AG Germany 22-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Infineon Technologies AG Germany 22-Feb-18 Approve Allocation of Income and Dividends of EUR 0.25 per Share For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Management Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2018 For Infineon Technologies AG Germany 22-Feb-18 Elect Wolfgang Eder to the Supervisory Board For Infineon Technologies AG Germany 22-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Infineon Technologies AG Germany 22-Feb-18 Authorize Use of Financial Derivatives when Repurchasing Shares For Infineon Technologies AG Germany 22-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights Infineon Technologies AG Germany 22-Feb-18 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Infineon Technologies AG Germany 22-Feb-18 Approve Allocation of Income and Dividends of EUR 0.25 per Share For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Management Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Approve Discharge of Supervisory Board for Fiscal 2017 For Infineon Technologies AG Germany 22-Feb-18 Ratify KPMG AG as Auditors for Fiscal 2018 For Infineon Technologies AG Germany 22-Feb-18 Elect Wolfgang Eder to the Supervisory Board For Infineon Technologies AG Germany 22-Feb-18 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For Infineon Technologies AG Germany 22-Feb-18 Authorize Use of Financial Derivatives when Repurchasing Shares For Infineon Technologies AG Germany 22-Feb-18 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of For EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights Israel Chemicals Ltd. Israel 22-Feb-18 Approve Agreement with Energean Israel Limited for the Purchase of Natural Gas For Israel Chemicals Ltd. Israel 22-Feb-18 Approve Management Services Agreement with Israel Corporation Ltd. For Israel Chemicals Ltd. Israel 22-Feb-18 Vote FOR if you do not own at least 5 percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the For proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Israel Chemicals Ltd. Israel 22-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Israel Chemicals Ltd. Israel 22-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Israel Chemicals Ltd. Israel 22-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Israel Chemicals Ltd. Israel 22-Feb-18 Approve Agreement with Energean Israel Limited for the Purchase of Natural Gas For Israel Chemicals Ltd. Israel 22-Feb-18 Approve Management Services Agreement with Israel Corporation Ltd. For Israel Chemicals Ltd. Israel 22-Feb-18 Vote FOR if you do not own at least 5 percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the For proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Israel Chemicals Ltd. Israel 22-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Israel Chemicals Ltd. Israel 22-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Israel Chemicals Ltd. Israel 22-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. K.R.S. Corp. Japan 22-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 20 For K.R.S. Corp. Japan 22-Feb-18 Elect Director Nishio, Hideaki For K.R.S. Corp. Japan 22-Feb-18 Elect Director Sasajima, Tomoari For K.R.S. Corp. Japan 22-Feb-18 Elect Director Kakushi, Mitsugu For K.R.S. Corp. Japan 22-Feb-18 Elect Director Anno, Kazuki For K.R.S. Corp. Japan 22-Feb-18 Elect Director Yamada, Hiroshi For K.R.S. Corp. Japan 22-Feb-18 Elect Director Nagao, Takashi For K.R.S. Corp. Japan 22-Feb-18 Elect Director Okamoto, Nobuaki For K.R.S. Corp. Japan 22-Feb-18 Elect Director Shinohara, Masato For K.R.S. Corp. Japan 22-Feb-18 Appoint Statutory Auditor Fujioka, Akira For Liquidity Services, Inc. USA 22-Feb-18 Elect Director Beatriz V. Infante For Liquidity Services, Inc. USA 22-Feb-18 Elect Director Patrick W. Gross For Liquidity Services, Inc. USA 22-Feb-18 Ratify Ernst & Young LLP as Auditors For Liquidity Services, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Liquidity Services, Inc. USA 22-Feb-18 Elect Director Beatriz V. Infante For Liquidity Services, Inc. USA 22-Feb-18 Elect Director Patrick W. Gross For Liquidity Services, Inc. USA 22-Feb-18 Ratify Ernst & Young LLP as Auditors For Liquidity Services, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For MarineMax, Inc. USA 22-Feb-18 Elect Director William H. McGill, Jr. For MarineMax, Inc. USA 22-Feb-18 Elect Director Charles R. Oglesby For MarineMax, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For MarineMax, Inc. USA 22-Feb-18 Advisory Vote on Say on Pay Frequency One Year MarineMax, Inc. USA 22-Feb-18 Ratify KPMG LLP as Auditors For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Charles G. von Arentschildt For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Shelley G. Broader For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Jeffrey N. Edwards For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Benjamin C. Esty For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Francis S. Godbold For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Thomas A. James For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Gordon L. Johnson For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Roderick C. McGeary For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Paul C. Reilly For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Robert P. Saltzman For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Susan N. Story For Raymond James Financial, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Raymond James Financial, Inc. USA 22-Feb-18 Ratify KPMG LLP as Auditors For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Charles G. von Arentschildt For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Shelley G. Broader For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Jeffrey N. Edwards For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Benjamin C. Esty For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Francis S. Godbold For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Thomas A. James For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Gordon L. Johnson For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Roderick C. McGeary For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Paul C. Reilly For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Robert P. Saltzman For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Susan N. Story For Raymond James Financial, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Raymond James Financial, Inc. USA 22-Feb-18 Ratify KPMG LLP as Auditors For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Charles G. von Arentschildt For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Shelley G. Broader For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Jeffrey N. Edwards For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Benjamin C. Esty For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Francis S. Godbold For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Thomas A. James For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Gordon L. Johnson For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Roderick C. McGeary For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Paul C. Reilly For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Robert P. Saltzman For Raymond James Financial, Inc. USA 22-Feb-18 Elect Director Susan N. Story For Raymond James Financial, Inc. USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Raymond James Financial, Inc. USA 22-Feb-18 Ratify KPMG LLP as Auditors For Space-Communication Ltd. Israel 22-Feb-18 Approve Grant of Options to CEO For Space-Communication Ltd. Israel 22-Feb-18 Approve Grant of Options to Deputy CEO For Space-Communication Ltd. Israel 22-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Space-Communication Ltd. Israel 22-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Space-Communication Ltd. Israel 22-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Space-Communication Ltd. Israel 22-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. TFS Financial Corporation USA 22-Feb-18 Elect Director Anthony J. Asher For TFS Financial Corporation USA 22-Feb-18 Elect Director Ben S. Stefanski, III For TFS Financial Corporation USA 22-Feb-18 Elect Director Meredith S. Weil For TFS Financial Corporation USA 22-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For TFS Financial Corporation USA 22-Feb-18 Amend Executive Incentive Bonus Plan For TFS Financial Corporation USA 22-Feb-18 Amend Omnibus Stock Plan For TFS Financial Corporation USA 22-Feb-18 Ratify Deloitte & Touche LLP as Auditors For China Vanke Co., Ltd. China 23-Feb-18 Approve Issuance of Debt Financing Instruments For China Vanke Co., Ltd. China 23-Feb-18 Approve Adjustment of the Remuneration Scheme of Directors and Supervisors For China Vanke Co., Ltd. China 23-Feb-18 Approve Issuance of Debt Financing Instruments For China Vanke Co., Ltd. China 23-Feb-18 Approve Adjustment of the Remuneration Scheme of Directors and Supervisors For D. Carnegie & Co AB Sweden 23-Feb-18 Open Meeting D. Carnegie & Co AB Sweden 23-Feb-18 Elect Chairman of Meeting For D. Carnegie & Co AB Sweden 23-Feb-18 Prepare and Approve List of Shareholders For D. Carnegie & Co AB Sweden 23-Feb-18 Approve Agenda of Meeting For D. Carnegie & Co AB Sweden 23-Feb-18 Designate Inspector(s) of Minutes of Meeting For D. Carnegie & Co AB Sweden 23-Feb-18 Acknowledge Proper Convening of Meeting For D. Carnegie & Co AB Sweden 23-Feb-18 Approve Creation of Pool of Capital with Preemptive Rights For D. Carnegie & Co AB Sweden 23-Feb-18 Close Meeting Fosun International Ltd Hong Kong 23-Feb-18 Adopt Share Option Scheme of Fosun Tourism and Culture Group (Cayman) Company Limited and Related Transactions Against Fosun International Ltd Hong Kong 23-Feb-18 Approve Grant of Options to Qian Jiannong Under the Share Option Scheme Against Fosun International Ltd Hong Kong 23-Feb-18 Authorize Board of Fosun Tourism and Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Against Under the Share Option Scheme United Engineers Limited Singapore 23-Feb-18 Approve Proposed Interested Person Transaction Arising From the Proposed Voluntary Unconditional Cash Offer for WBL Corporation Limited For

United Engineers Limited Singapore 23-Feb-18 Approve Proposed Interested Person Transaction Arising From the Proposed Voluntary Unconditional Cash Offer for WBL Corporation Limited For

Infosys Ltd. India 24-Feb-18 Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director For

Infosys Ltd. India 24-Feb-18 Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director For Infosys Ltd. India 24-Feb-18 Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director For

Infosys Ltd. India 24-Feb-18 Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director For KONE Oyj Finland 26-Feb-18 Open Meeting KONE Oyj Finland 26-Feb-18 Call the Meeting to Order KONE Oyj Finland 26-Feb-18 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For KONE Oyj Finland 26-Feb-18 Acknowledge Proper Convening of Meeting For KONE Oyj Finland 26-Feb-18 Prepare and Approve List of Shareholders For KONE Oyj Finland 26-Feb-18 Receive Financial Statements and Statutory Reports KONE Oyj Finland 26-Feb-18 Accept Financial Statements and Statutory Reports For KONE Oyj Finland 26-Feb-18 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share For KONE Oyj Finland 26-Feb-18 Approve Discharge of Board and President For KONE Oyj Finland 26-Feb-18 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other For Directors; Approve Attendance Fees for Board and Committee Work KONE Oyj Finland 26-Feb-18 Fix Number of Directors at Eight For KONE Oyj Finland 26-Feb-18 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors Against

KONE Oyj Finland 26-Feb-18 Approve Remuneration of Auditors For KONE Oyj Finland 26-Feb-18 Fix Number of Auditors at Two For KONE Oyj Finland 26-Feb-18 Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors For KONE Oyj Finland 26-Feb-18 Authorize Share Repurchase Program For KONE Oyj Finland 26-Feb-18 Close Meeting KONE Oyj Finland 26-Feb-18 Open Meeting KONE Oyj Finland 26-Feb-18 Call the Meeting to Order KONE Oyj Finland 26-Feb-18 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For KONE Oyj Finland 26-Feb-18 Acknowledge Proper Convening of Meeting For KONE Oyj Finland 26-Feb-18 Prepare and Approve List of Shareholders For KONE Oyj Finland 26-Feb-18 Receive Financial Statements and Statutory Reports KONE Oyj Finland 26-Feb-18 Accept Financial Statements and Statutory Reports For KONE Oyj Finland 26-Feb-18 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share For KONE Oyj Finland 26-Feb-18 Approve Discharge of Board and President For KONE Oyj Finland 26-Feb-18 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other For Directors; Approve Attendance Fees for Board and Committee Work KONE Oyj Finland 26-Feb-18 Fix Number of Directors at Eight For KONE Oyj Finland 26-Feb-18 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors Against

KONE Oyj Finland 26-Feb-18 Approve Remuneration of Auditors For KONE Oyj Finland 26-Feb-18 Fix Number of Auditors at Two For KONE Oyj Finland 26-Feb-18 Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors For KONE Oyj Finland 26-Feb-18 Authorize Share Repurchase Program For KONE Oyj Finland 26-Feb-18 Close Meeting KONE Oyj Finland 26-Feb-18 Open Meeting KONE Oyj Finland 26-Feb-18 Call the Meeting to Order KONE Oyj Finland 26-Feb-18 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For KONE Oyj Finland 26-Feb-18 Acknowledge Proper Convening of Meeting For KONE Oyj Finland 26-Feb-18 Prepare and Approve List of Shareholders For KONE Oyj Finland 26-Feb-18 Receive Financial Statements and Statutory Reports KONE Oyj Finland 26-Feb-18 Accept Financial Statements and Statutory Reports For KONE Oyj Finland 26-Feb-18 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share For KONE Oyj Finland 26-Feb-18 Approve Discharge of Board and President For KONE Oyj Finland 26-Feb-18 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other For Directors; Approve Attendance Fees for Board and Committee Work KONE Oyj Finland 26-Feb-18 Fix Number of Directors at Eight For KONE Oyj Finland 26-Feb-18 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors Against

KONE Oyj Finland 26-Feb-18 Approve Remuneration of Auditors For KONE Oyj Finland 26-Feb-18 Fix Number of Auditors at Two For KONE Oyj Finland 26-Feb-18 Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors For KONE Oyj Finland 26-Feb-18 Authorize Share Repurchase Program For KONE Oyj Finland 26-Feb-18 Close Meeting PhosAgro PJSC Russia 26-Feb-18 Approve Early Termination of Powers of Board of Directors For PhosAgro PJSC Russia 26-Feb-18 Elect Irina Bokova as Director For PhosAgro PJSC Russia 26-Feb-18 Elect Andrey A. Guryev as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Andrey G. Guryev as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Yury Krugovykh as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Sven Ombudstvedt as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Roman Osipov as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Natalia Pashkevich as Director For PhosAgro PJSC Russia 26-Feb-18 Elect James Rogers as Director For PhosAgro PJSC Russia 26-Feb-18 Elect Ivan Rodiaonov as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Marcus Rhodes as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Mikhail Rybnikov as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Alexander Sharabayka as Director Against PhosAgro PJSC Russia 26-Feb-18 Elect Andrey Sharonov as Director For PhosAgro PJSC Russia 26-Feb-18 Approve Remuneration of Directors For PhosAgro PJSC Russia 26-Feb-18 Approve Dividends of RUB 21 per Share For Entertainment One Ltd. Canada 27-Feb-18 Approve Acquisition of 490 Shares without Par Value in the Capital of Deluxe Pictures, d/b/a The Mark Gordon Company For Hioki E.E. Corp. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 35 For Hioki E.E. Corp. Japan 27-Feb-18 Elect Director Kubota, Kunihisa For Hioki E.E. Corp. Japan 27-Feb-18 Appoint Statutory Auditor Takaki, Masayuki For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 7 For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Nakashima, Yoshikatsu For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Hashimoto, Tetsuyoshi For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Sano, Kenichi For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Obayashi, Mamoru For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Monzen, Kazuo For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Elect Director Katayama, Tadashi For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Appoint Statutory Auditor Fukui, Shoji For Hokko Chemical Industry Co. Ltd. Japan 27-Feb-18 Appoint Alternate Statutory Auditor Ozaki, Hiroshi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 12 For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Sato, Mitsuyoshi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Tomita, Kazuya For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Shimazu, Sadatoshi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Hihara, Kuniaki For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Ueno, Shogo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Arao, Kozo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Niwa, Shigeo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Onishi, Yoshihiro For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Appoint Statutory Auditor Komiya, Junichi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Appoint Alternate Statutory Auditor Kato, Junichi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Approve Takeover Defense Plan (Poison Pill) Against Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 12 For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Sato, Mitsuyoshi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Tomita, Kazuya For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Shimazu, Sadatoshi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Hihara, Kuniaki For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Ueno, Shogo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Arao, Kozo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Niwa, Shigeo For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Elect Director Onishi, Yoshihiro For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Appoint Statutory Auditor Komiya, Junichi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Appoint Alternate Statutory Auditor Kato, Junichi For Japan Wool Textile Co. Ltd. Japan 27-Feb-18 Approve Takeover Defense Plan (Poison Pill) Against Kewpie Corp. Japan 27-Feb-18 Elect Director Nakashima, Amane For Kewpie Corp. Japan 27-Feb-18 Elect Director Chonan, Osamu For Kewpie Corp. Japan 27-Feb-18 Elect Director Furutachi, Masafumi For Kewpie Corp. Japan 27-Feb-18 Elect Director Katsuyama, Tadaaki For Kewpie Corp. Japan 27-Feb-18 Elect Director Inoue, Nobuo For Kewpie Corp. Japan 27-Feb-18 Elect Director Saito, Kengo For Kewpie Corp. Japan 27-Feb-18 Elect Director Hemmi, Yoshinori For Kewpie Corp. Japan 27-Feb-18 Elect Director Sato, Seiya For Kewpie Corp. Japan 27-Feb-18 Elect Director Hamachiyo, Yoshinori For Kewpie Corp. Japan 27-Feb-18 Elect Director Uchida, Kazunari For Kewpie Corp. Japan 27-Feb-18 Elect Director Urushi, Shihoko For Kewpie Corp. Japan 27-Feb-18 Appoint Statutory Auditor Yokokoji, Kiyotaka For Kewpie Corp. Japan 27-Feb-18 Appoint Statutory Auditor Tsunoda, Kazuyoshi For Kewpie Corp. Japan 27-Feb-18 Appoint Statutory Auditor Terawaki, Kazumine For Kewpie Corp. Japan 27-Feb-18 Approve Annual Bonus For Kingsoft Corporation Ltd. Cayman Islands 27-Feb-18 Approve Share Purchase Agreements and Related Transactions For Kingsoft Corporation Ltd. Cayman Islands 27-Feb-18 Approve Share Purchase Agreements and Related Transactions For LXB Retail Properties Plc Jersey 27-Feb-18 Approve Scheme of Arrangement For LXB Retail Properties Plc Jersey 27-Feb-18 Accept Financial Statements and Statutory Reports For LXB Retail Properties Plc Jersey 27-Feb-18 Re-elect Steve Webb as Director For LXB Retail Properties Plc Jersey 27-Feb-18 Re-elect Danny Kitchen as Director Against LXB Retail Properties Plc Jersey 27-Feb-18 Ratify BDO LLP as Auditors and Authorise Their Remuneration For LXB Retail Properties Plc Jersey 27-Feb-18 Approve Cash Dividends in Connection with the Returns of Cash For LXB Retail Properties Plc Jersey 27-Feb-18 Authorise Market Purchase of Ordinary Shares For LXB Retail Properties Plc Jersey 27-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For LXB Retail Properties Plc Jersey 27-Feb-18 Approve Matters Relating to Returns of Cash to Shareholders For Noda Corp. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 12.5 For Noda Corp. Japan 27-Feb-18 Elect Director Noda, Shozo For Noda Corp. Japan 27-Feb-18 Elect Director Noda, Tsutomu For Noda Corp. Japan 27-Feb-18 Elect Director Shimamura, Akira For Noda Corp. Japan 27-Feb-18 Elect Director Okuzono, Harumi For Noda Corp. Japan 27-Feb-18 Elect Director Kotsuhara, Kentaro For Noda Corp. Japan 27-Feb-18 Elect Director Uehara, Toshihiko For Noda Corp. Japan 27-Feb-18 Elect Director Tsujimura, Chikara For Noda Corp. Japan 27-Feb-18 Elect Director Nakamura, Yoshihiro For Noda Corp. Japan 27-Feb-18 Elect Director Noda, Shiro For Noda Corp. Japan 27-Feb-18 Elect Director Miyata, Yoshiaki For Noda Corp. Japan 27-Feb-18 Elect Director Takai, Shogo For Noda Corp. Japan 27-Feb-18 Elect Director Shiosaka, Ken For Nordson Corporation USA 27-Feb-18 Elect Director Arthur L. George, Jr. For Nordson Corporation USA 27-Feb-18 Elect Director Michael F. Hilton For Nordson Corporation USA 27-Feb-18 Elect Director Frank M. Jaehnert For Nordson Corporation USA 27-Feb-18 Ratify Ernst & Young LLP as Auditors For Nordson Corporation USA 27-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Nordson Corporation USA 27-Feb-18 Amend Omnibus Stock Plan For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 15 For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Kambayashi, Taiji For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Hayashi, Yuji For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Ando, Masayuki For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Shizume, Kiyoaki For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Honda, Soichi For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Ogasawara, Motomi For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Yasuhara, Toru For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Elect Director Hamanaka, Takayuki For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Appoint Statutory Auditor Hiyama, Yoko For Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Approve Director Retirement Bonus Against Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Approve Bonus Related to Retirement Bonus System Abolition Against Osaka Organic Chemical Industry Ltd. Japan 27-Feb-18 Approve Equity Compensation Plan For Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Open Meeting Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Elect Meeting Chairman For Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Acknowledge Proper Convening of Meeting Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Approve Agenda of Meeting For Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Fix Number of Supervisory Board Members Against Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Recall Supervisory Board Member Against Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Elect Supervisory Board Member Against Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Against Powszechny Zaklad Ubezpieczen SA Poland 27-Feb-18 Close Meeting RTX A/S Denmark 27-Feb-18 Approve DKK 1.0 Million Reduction in Share Capital via Share Cancellation For RTX A/S Denmark 27-Feb-18 Amend Articles Re: Amend Powers to Bind the Company For RTX A/S Denmark 27-Feb-18 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For SAMTY Co Ltd Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 47 For SAMTY Co Ltd Japan 27-Feb-18 Elect Director Morita, Naohiro For SAMTY Co Ltd Japan 27-Feb-18 Appoint PKF Hibiki Audit Corp. as New External Audit Firm For SAMTY Co Ltd Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 47 For SAMTY Co Ltd Japan 27-Feb-18 Elect Director Morita, Naohiro For SAMTY Co Ltd Japan 27-Feb-18 Appoint PKF Hibiki Audit Corp. as New External Audit Firm For SSP Group plc United Kingdom 27-Feb-18 Accept Financial Statements and Statutory Reports For SSP Group plc United Kingdom 27-Feb-18 Approve Remuneration Report For SSP Group plc United Kingdom 27-Feb-18 Approve Remuneration Policy Abstain SSP Group plc United Kingdom 27-Feb-18 Approve Final Dividend For SSP Group plc United Kingdom 27-Feb-18 Re-elect Vagn Sorensen as Director Against SSP Group plc United Kingdom 27-Feb-18 Re-elect John Barton as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Kate Swann as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Jonathan Davies as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Ian Dyson as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Denis Hennequin as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Per Utnegaard as Director For SSP Group plc United Kingdom 27-Feb-18 Reappoint KPMG LLP as Auditors For SSP Group plc United Kingdom 27-Feb-18 Authorise Board to Fix Remuneration of Auditors For SSP Group plc United Kingdom 27-Feb-18 Authorise EU Political Donations and Expenditure For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For SSP Group plc United Kingdom 27-Feb-18 Approve Special Dividend; Approve Capital Reorganisation; Amend Articles of Association For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For SSP Group plc United Kingdom 27-Feb-18 Authorise Market Purchase of Ordinary Shares For SSP Group plc United Kingdom 27-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For SSP Group plc United Kingdom 27-Feb-18 Accept Financial Statements and Statutory Reports For SSP Group plc United Kingdom 27-Feb-18 Approve Remuneration Report For SSP Group plc United Kingdom 27-Feb-18 Approve Remuneration Policy Abstain SSP Group plc United Kingdom 27-Feb-18 Approve Final Dividend For SSP Group plc United Kingdom 27-Feb-18 Re-elect Vagn Sorensen as Director Against SSP Group plc United Kingdom 27-Feb-18 Re-elect John Barton as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Kate Swann as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Jonathan Davies as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Ian Dyson as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Denis Hennequin as Director For SSP Group plc United Kingdom 27-Feb-18 Re-elect Per Utnegaard as Director For SSP Group plc United Kingdom 27-Feb-18 Reappoint KPMG LLP as Auditors For SSP Group plc United Kingdom 27-Feb-18 Authorise Board to Fix Remuneration of Auditors For SSP Group plc United Kingdom 27-Feb-18 Authorise EU Political Donations and Expenditure For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For SSP Group plc United Kingdom 27-Feb-18 Approve Special Dividend; Approve Capital Reorganisation; Amend Articles of Association For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For SSP Group plc United Kingdom 27-Feb-18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For SSP Group plc United Kingdom 27-Feb-18 Authorise Market Purchase of Ordinary Shares For SSP Group plc United Kingdom 27-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For Technology One Ltd. Australia 27-Feb-18 Elect Kevin Blinco as Director Against Technology One Ltd. Australia 27-Feb-18 Elect John Mactaggart as Director For Technology One Ltd. Australia 27-Feb-18 Approve Remuneration Report For TOSEI CORP. Japan 27-Feb-18 Approve Allocation of Income, with a Final Dividend of JPY 25 For TOSEI CORP. Japan 27-Feb-18 Amend Articles to Amend Provisions on Number of Directors For TOSEI CORP. Japan 27-Feb-18 Elect Director Yamaguchi, Seiichiro For TOSEI CORP. Japan 27-Feb-18 Elect Director Kosuge, Katsuhito For TOSEI CORP. Japan 27-Feb-18 Elect Director Hirano, Noboru For TOSEI CORP. Japan 27-Feb-18 Elect Director Watanabe, Masaaki For TOSEI CORP. Japan 27-Feb-18 Elect Director Nakanishi, Hideki For TOSEI CORP. Japan 27-Feb-18 Elect Director Shotoku, Kenichi For TOSEI CORP. Japan 27-Feb-18 Elect Director Kobayashi, Hiroyuki For TOSEI CORP. Japan 27-Feb-18 Approve Compensation Ceiling for Directors For TOSEI CORP. Japan 27-Feb-18 Approve Takeover Defense Plan (Poison Pill) Against Trinity Mirror plc United Kingdom 27-Feb-18 Approve Acquisition of Northern & Shell Shares For AECOM USA 28-Feb-18 Elect Director Michael S. Burke For AECOM USA 28-Feb-18 Elect Director James H. Fordyce For AECOM USA 28-Feb-18 Elect Director William H. Frist For AECOM USA 28-Feb-18 Elect Director Linda Griego For AECOM USA 28-Feb-18 Elect Director Robert J. Routs For AECOM USA 28-Feb-18 Elect Director Clarence T. Schmitz For AECOM USA 28-Feb-18 Elect Director Douglas W. Stotlar For AECOM USA 28-Feb-18 Elect Director Daniel R. Tishman For AECOM USA 28-Feb-18 Elect Director Janet C. Wolfenbarger For AECOM USA 28-Feb-18 Ratify Ernst & Young LLP as Auditors For AECOM USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against AECOM USA 28-Feb-18 Reduce Ownership Threshold for Shareholders to Call Special Meeting For AECOM USA 28-Feb-18 Elect Director Michael S. Burke For AECOM USA 28-Feb-18 Elect Director James H. Fordyce For AECOM USA 28-Feb-18 Elect Director William H. Frist For AECOM USA 28-Feb-18 Elect Director Linda Griego For AECOM USA 28-Feb-18 Elect Director Robert J. Routs For AECOM USA 28-Feb-18 Elect Director Clarence T. Schmitz For AECOM USA 28-Feb-18 Elect Director Douglas W. Stotlar For AECOM USA 28-Feb-18 Elect Director Daniel R. Tishman For AECOM USA 28-Feb-18 Elect Director Janet C. Wolfenbarger For AECOM USA 28-Feb-18 Ratify Ernst & Young LLP as Auditors For AECOM USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against AECOM USA 28-Feb-18 Reduce Ownership Threshold for Shareholders to Call Special Meeting For Applied Genetic Technologies CorporationUSA 28-Feb-18 Elect Director Anne VanLent For Applied Genetic Technologies CorporationUSA 28-Feb-18 Ratify Ernst & Young LLP as Auditors For Booker Group PLC United Kingdom 28-Feb-18 Approve Scheme of Arrangement Against Booker Group PLC United Kingdom 28-Feb-18 Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc Against Deere & Company USA 28-Feb-18 Elect Director Samuel R. Allen For Deere & Company USA 28-Feb-18 Elect Director Vance D. Coffman For Deere & Company USA 28-Feb-18 Elect Director Alan C. Heuberger For Deere & Company USA 28-Feb-18 Elect Director Charles O. Holliday, Jr. For Deere & Company USA 28-Feb-18 Elect Director Dipak C. Jain For Deere & Company USA 28-Feb-18 Elect Director Michael O. Johanns For Deere & Company USA 28-Feb-18 Elect Director Clayton M. Jones For Deere & Company USA 28-Feb-18 Elect Director Brian M. Krzanich For Deere & Company USA 28-Feb-18 Elect Director Gregory R. Page For Deere & Company USA 28-Feb-18 Elect Director Sherry M. Smith For Deere & Company USA 28-Feb-18 Elect Director Dmitri L. Stockton For Deere & Company USA 28-Feb-18 Elect Director Sheila G. Talton For Deere & Company USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Deere & Company USA 28-Feb-18 Amend Executive Incentive Bonus Plan For Deere & Company USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Deere & Company USA 28-Feb-18 Amend Bylaws-- Call Special Meetings For Deere & Company USA 28-Feb-18 Elect Director Samuel R. Allen For Deere & Company USA 28-Feb-18 Elect Director Vance D. Coffman For Deere & Company USA 28-Feb-18 Elect Director Alan C. Heuberger For Deere & Company USA 28-Feb-18 Elect Director Charles O. Holliday, Jr. For Deere & Company USA 28-Feb-18 Elect Director Dipak C. Jain For Deere & Company USA 28-Feb-18 Elect Director Michael O. Johanns For Deere & Company USA 28-Feb-18 Elect Director Clayton M. Jones For Deere & Company USA 28-Feb-18 Elect Director Brian M. Krzanich For Deere & Company USA 28-Feb-18 Elect Director Gregory R. Page For Deere & Company USA 28-Feb-18 Elect Director Sherry M. Smith For Deere & Company USA 28-Feb-18 Elect Director Dmitri L. Stockton For Deere & Company USA 28-Feb-18 Elect Director Sheila G. Talton For Deere & Company USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Deere & Company USA 28-Feb-18 Amend Executive Incentive Bonus Plan For Deere & Company USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Deere & Company USA 28-Feb-18 Amend Bylaws-- Call Special Meetings For Deere & Company USA 28-Feb-18 Elect Director Samuel R. Allen For Deere & Company USA 28-Feb-18 Elect Director Vance D. Coffman For Deere & Company USA 28-Feb-18 Elect Director Alan C. Heuberger For Deere & Company USA 28-Feb-18 Elect Director Charles O. Holliday, Jr. For Deere & Company USA 28-Feb-18 Elect Director Dipak C. Jain For Deere & Company USA 28-Feb-18 Elect Director Michael O. Johanns For Deere & Company USA 28-Feb-18 Elect Director Clayton M. Jones For Deere & Company USA 28-Feb-18 Elect Director Brian M. Krzanich For Deere & Company USA 28-Feb-18 Elect Director Gregory R. Page For Deere & Company USA 28-Feb-18 Elect Director Sherry M. Smith For Deere & Company USA 28-Feb-18 Elect Director Dmitri L. Stockton For Deere & Company USA 28-Feb-18 Elect Director Sheila G. Talton For Deere & Company USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Deere & Company USA 28-Feb-18 Amend Executive Incentive Bonus Plan For Deere & Company USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Deere & Company USA 28-Feb-18 Amend Bylaws-- Call Special Meetings For Delek Group Ltd. Israel 28-Feb-18 Approve Reimbursement of Expenses to Ishak Sharon (Tshuva), Controlling Shareholder Against Delek Group Ltd. Israel 28-Feb-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, Against vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Delek Group Ltd. Israel 28-Feb-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Delek Group Ltd. Israel 28-Feb-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against Delek Group Ltd. Israel 28-Feb-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint For Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director George S. Golumbeski Withhold Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director Kristine Peterson For Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director Terry C. Vance For Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director George S. Golumbeski Withhold Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director Kristine Peterson For Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Elect Director Terry C. Vance For Enanta Pharmaceuticals, Inc. USA 28-Feb-18 Ratify PricewaterhouseCoopers LLP as Auditors For Fair Isaac Corporation USA 28-Feb-18 Elect Director Braden R. Kelly For Fair Isaac Corporation USA 28-Feb-18 Elect Director A. George Battle For Fair Isaac Corporation USA 28-Feb-18 Elect Director Mark W. Begor For Fair Isaac Corporation USA 28-Feb-18 Elect Director James D. Kirsner For Fair Isaac Corporation USA 28-Feb-18 Elect Director William J. Lansing For Fair Isaac Corporation USA 28-Feb-18 Elect Director Marc F. McMorris Against Fair Isaac Corporation USA 28-Feb-18 Elect Director Joanna Rees Against Fair Isaac Corporation USA 28-Feb-18 Elect Director David A. Rey For Fair Isaac Corporation USA 28-Feb-18 Amend Omnibus Stock Plan For Fair Isaac Corporation USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Fair Isaac Corporation USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Haynes International, Inc. USA 28-Feb-18 Elect Director Donald C. Campion For Haynes International, Inc. USA 28-Feb-18 Elect Director Mark M. Comerford For Haynes International, Inc. USA 28-Feb-18 Elect Director John C. Corey For Haynes International, Inc. USA 28-Feb-18 Elect Director Robert H. Getz For Haynes International, Inc. USA 28-Feb-18 Elect Director Dawne S. Hickton For Haynes International, Inc. USA 28-Feb-18 Elect Director Michael L. Shor For Haynes International, Inc. USA 28-Feb-18 Elect Director William P. Wall For Haynes International, Inc. USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Haynes International, Inc. USA 28-Feb-18 Provide Directors May Be Removed With or Without Cause For Haynes International, Inc. USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Haynes International, Inc. USA 28-Feb-18 Elect Director Donald C. Campion For Haynes International, Inc. USA 28-Feb-18 Elect Director Mark M. Comerford For Haynes International, Inc. USA 28-Feb-18 Elect Director John C. Corey For Haynes International, Inc. USA 28-Feb-18 Elect Director Robert H. Getz For Haynes International, Inc. USA 28-Feb-18 Elect Director Dawne S. Hickton For Haynes International, Inc. USA 28-Feb-18 Elect Director Michael L. Shor For Haynes International, Inc. USA 28-Feb-18 Elect Director William P. Wall For Haynes International, Inc. USA 28-Feb-18 Ratify Deloitte & Touche LLP as Auditors For Haynes International, Inc. USA 28-Feb-18 Provide Directors May Be Removed With or Without Cause For Haynes International, Inc. USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Lifetime Brands, Inc. USA 28-Feb-18 Issue Shares in Connection with Acquisition For Lifetime Brands, Inc. USA 28-Feb-18 Advisory Vote on Golden Parachutes For Lifetime Brands, Inc. USA 28-Feb-18 Adjourn Meeting For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director James G. Berges For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director William R. VanArsdale For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director Lawrence J. Kremer For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director John J. Holland For NCI Building Systems, Inc. USA 28-Feb-18 Amend Omnibus Stock Plan For NCI Building Systems, Inc. USA 28-Feb-18 Ratify Ernst & Young LLP as Auditors For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director James G. Berges For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director William R. VanArsdale For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director Lawrence J. Kremer For NCI Building Systems, Inc. USA 28-Feb-18 Elect Director John J. Holland For NCI Building Systems, Inc. USA 28-Feb-18 Amend Omnibus Stock Plan For NCI Building Systems, Inc. USA 28-Feb-18 Ratify Ernst & Young LLP as Auditors For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Finocchio Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Frankenberg Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director William H. Janeway For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Laura S. Kaiser Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Mark R. Laret For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Katharine A. Martin For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Philip J. Quigley Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Sanjay Vaswani For Nuance Communications, Inc. USA 28-Feb-18 Amend Omnibus Stock Plan For Nuance Communications, Inc. USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Nuance Communications, Inc. USA 28-Feb-18 Ratify BDO USA, LLP as Auditors For Nuance Communications, Inc. USA 28-Feb-18 Amend Bylaws -- Call Special Meetings For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Finocchio Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Frankenberg Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director William H. Janeway For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Laura S. Kaiser Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Mark R. Laret For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Katharine A. Martin For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Philip J. Quigley Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Sanjay Vaswani For Nuance Communications, Inc. USA 28-Feb-18 Amend Omnibus Stock Plan For Nuance Communications, Inc. USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Nuance Communications, Inc. USA 28-Feb-18 Ratify BDO USA, LLP as Auditors For Nuance Communications, Inc. USA 28-Feb-18 Amend Bylaws -- Call Special Meetings For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Finocchio Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Robert J. Frankenberg Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director William H. Janeway For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Laura S. Kaiser Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Mark R. Laret For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Katharine A. Martin For Nuance Communications, Inc. USA 28-Feb-18 Elect Director Philip J. Quigley Withhold Nuance Communications, Inc. USA 28-Feb-18 Elect Director Sanjay Vaswani For Nuance Communications, Inc. USA 28-Feb-18 Amend Omnibus Stock Plan For Nuance Communications, Inc. USA 28-Feb-18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Nuance Communications, Inc. USA 28-Feb-18 Ratify BDO USA, LLP as Auditors For Nuance Communications, Inc. USA 28-Feb-18 Amend Bylaws -- Call Special Meetings For Ringkjoebing Landbobank Denmark 28-Feb-18 Elect Chairman of Meeting Ringkjoebing Landbobank Denmark 28-Feb-18 Receive Report of Board Ringkjoebing Landbobank Denmark 28-Feb-18 Accept Financial Statements and Statutory Reports For Ringkjoebing Landbobank Denmark 28-Feb-18 Approve Allocation of Income and Dividends For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Niels Ole Hansen as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Tonny Hansen as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Leif Haubjerg as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Niels Erik Burgdorf Madsen as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Lars Moller as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Martin Krogh Pedersen as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Kristian Skannerup as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Reelect Allan Sorensen as Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Elect Toke Kjaer Juul as New Member of Committee of Representatives For Ringkjoebing Landbobank Denmark 28-Feb-18 Ratify PricewaterhouseCoopers as Auditors For Ringkjoebing Landbobank Denmark 28-Feb-18 Authorize Share Repurchase Program For Ringkjoebing Landbobank Denmark 28-Feb-18 Approve Creation of DKK 14.2 Million Pool of Capital without Preemptive Rights Against Ringkjoebing Landbobank Denmark 28-Feb-18 Approve DKK 538,000 Million Reduction in Share Capital via Share Cancellation For Ringkjoebing Landbobank Denmark 28-Feb-18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For Ringkjoebing Landbobank Denmark 28-Feb-18 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For Tesco PLC United Kingdom 28-Feb-18 Approve Matters Relating to the Acquisition of Booker Group plc For Tesco PLC United Kingdom 28-Feb-18 Approve Matters Relating to the Acquisition of Booker Group plc For Tesco PLC United Kingdom 28-Feb-18 Approve Matters Relating to the Acquisition of Booker Group plc For Tesco PLC United Kingdom 28-Feb-18 Approve Matters Relating to the Acquisition of Booker Group plc For The Sage Group plc United Kingdom 28-Feb-18 Accept Financial Statements and Statutory Reports For The Sage Group plc United Kingdom 28-Feb-18 Approve Final Dividend For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Donald Brydon as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Neil Berkett as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Blair Crump as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Drummond Hall as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Steve Hare as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Jonathan Howell as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Soni Jiandani as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Cath Keers as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Stephen Kelly as Director For The Sage Group plc United Kingdom 28-Feb-18 Reappoint Ernst & Young LLP as Auditors For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For The Sage Group plc United Kingdom 28-Feb-18 Approve Remuneration Report For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Market Purchase of Ordinary Shares For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For The Sage Group plc United Kingdom 28-Feb-18 Amend Share Option Plan For The Sage Group plc United Kingdom 28-Feb-18 Approve Californian Plan For The Sage Group plc United Kingdom 28-Feb-18 Accept Financial Statements and Statutory Reports For The Sage Group plc United Kingdom 28-Feb-18 Approve Final Dividend For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Donald Brydon as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Neil Berkett as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Blair Crump as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Drummond Hall as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Steve Hare as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Jonathan Howell as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Soni Jiandani as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Cath Keers as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Stephen Kelly as Director For The Sage Group plc United Kingdom 28-Feb-18 Reappoint Ernst & Young LLP as Auditors For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For The Sage Group plc United Kingdom 28-Feb-18 Approve Remuneration Report For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Market Purchase of Ordinary Shares For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For The Sage Group plc United Kingdom 28-Feb-18 Amend Share Option Plan For The Sage Group plc United Kingdom 28-Feb-18 Approve Californian Plan For The Sage Group plc United Kingdom 28-Feb-18 Accept Financial Statements and Statutory Reports For The Sage Group plc United Kingdom 28-Feb-18 Approve Final Dividend For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Donald Brydon as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Neil Berkett as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Blair Crump as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Drummond Hall as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Steve Hare as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Jonathan Howell as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Soni Jiandani as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Cath Keers as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Stephen Kelly as Director For The Sage Group plc United Kingdom 28-Feb-18 Reappoint Ernst & Young LLP as Auditors For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For The Sage Group plc United Kingdom 28-Feb-18 Approve Remuneration Report For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Market Purchase of Ordinary Shares For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For The Sage Group plc United Kingdom 28-Feb-18 Amend Share Option Plan For The Sage Group plc United Kingdom 28-Feb-18 Approve Californian Plan For The Sage Group plc United Kingdom 28-Feb-18 Accept Financial Statements and Statutory Reports For The Sage Group plc United Kingdom 28-Feb-18 Approve Final Dividend For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Donald Brydon as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Neil Berkett as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Blair Crump as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Drummond Hall as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Steve Hare as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Jonathan Howell as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Soni Jiandani as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Cath Keers as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Stephen Kelly as Director For The Sage Group plc United Kingdom 28-Feb-18 Reappoint Ernst & Young LLP as Auditors For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For The Sage Group plc United Kingdom 28-Feb-18 Approve Remuneration Report For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Market Purchase of Ordinary Shares For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For The Sage Group plc United Kingdom 28-Feb-18 Amend Share Option Plan For The Sage Group plc United Kingdom 28-Feb-18 Approve Californian Plan For The Sage Group plc United Kingdom 28-Feb-18 Accept Financial Statements and Statutory Reports For The Sage Group plc United Kingdom 28-Feb-18 Approve Final Dividend For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Donald Brydon as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Neil Berkett as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Blair Crump as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Drummond Hall as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Steve Hare as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Jonathan Howell as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Soni Jiandani as Director For The Sage Group plc United Kingdom 28-Feb-18 Elect Cath Keers as Director For The Sage Group plc United Kingdom 28-Feb-18 Re-elect Stephen Kelly as Director For The Sage Group plc United Kingdom 28-Feb-18 Reappoint Ernst & Young LLP as Auditors For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For The Sage Group plc United Kingdom 28-Feb-18 Approve Remuneration Report For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity with Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Issue of Equity without Pre-emptive Rights For The Sage Group plc United Kingdom 28-Feb-18 Authorise Market Purchase of Ordinary Shares For The Sage Group plc United Kingdom 28-Feb-18 Authorise the Company to Call General Meeting with Two Weeks' Notice For The Sage Group plc United Kingdom 28-Feb-18 Amend Share Option Plan For The Sage Group plc United Kingdom 28-Feb-18 Approve Californian Plan For