Proxy Voting Policy

Intrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee. Vote Summary

Z ENERGY LIMITED

Security ADPC02601 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Jul-2016 ISIN AU000000ZEL9 Agenda 707208369 - Management Record Date 29-Jun-2016 Holding Recon Date 29-Jun-2016 City / Country WELLIN / Australia Vote Deadline Date 27-Jun-2016 GTON SEDOL(s) 3C9989S Quick Code Item Proposal Proposed Vote For/Against by Management

1 THAT THE BOARD BE AUTHORISED TO FIX THE Management For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE ENSUING YEAR 2 THAT MS ABBY FOOTE, WHO RETIRES BY Management For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MS JUSTINE MUNRO, WHO RETIRES BY Management For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 4 THAT MR MARK CROSS, (APPOINTED BY THE Management For For BOARD AS A DIRECTOR ON 28 AUGUST 2015), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 5 THAT MS JULIA RAUE, (APPOINTED BY THE BOARD Management For For AS A DIRECTOR ON 15 FEBRUARY 2016), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 6 THAT THE TOTAL ANNUAL REMUNERATION Management For For PAYABLE TO ALL NON-EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED BY AUD 100,000 FROM AUD 900,000 TO AUD 1,000,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THEY SEE FIT CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 6 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSINGVOTING (FOR OF-THE OR AGAINST)RELEVANT ON PROPOSAL/S. THE ABOVE BY MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION EMC CORPORATION

Security 268648102 Meeting Type Special Ticker Symbol EMC Meeting Date 19-Jul-2016 ISIN US2686481027 Agenda 934449768 - Management Record Date 13-May-2016 Holding Recon Date 13-May-2016 City / Country / United Vote Deadline Date 18-Jul-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND Management For For PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Management For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF Management For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. SSE PLC

Security G8842P102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jul-2016 ISIN GB0007908733 Agenda 707206721 - Management Record Date Holding Recon Date 19-Jul-2016 City / Country PERTH / United Vote Deadline Date 15-Jul-2016 Kingdom SEDOL(s) 0790873 - 5626832 - B02T8N3 Quick Code Item Proposal Proposed Vote For/Against by Management

1 RECEIVE THE REPORT AND ACCOUNTS Management For For

2 APPROVE THE 2016 REMUNERATION REPORT Management For For

3 APPROVE THE 2016 REMUNERATION POLICY Management For For

4 DECLARE A FINAL DIVIDEND Management For For

5 RE-APPOINT GREGOR ALEXANDER Management For For

6 RE-APPOINT JEREMY BEETON Management For For

7 RE-APPOINT KATIE BICKERSTAFFE Management For For

8 RE-APPOINT SUE BRUCE Management For For

9 APPOINT CRAWFORD GILLIES Management For For

10 RE-APPOINT RICHARD GILLINGWATER Management For For

11 RE-APPOINT PETER LYNAS Management For For

12 APPOINT HELEN MAHY Management For For

13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Management For For

14 RE-APPOINT KPMG LLP AS AUDITOR Management For For

15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Management For For AUDITOR'S REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For

17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Management For For RIGHTS 18 SPECIAL RESOLUTION TO EMPOWER THE Management For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES 19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Management For For NOTICE OF GENERAL MEETINGS 20 RENEWAL OF PERFORMANCE SHARE PLAN Management For For RYMAN HEALTHCARE LTD, CHRISTCHURCH

Security Q8203F106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2016 ISIN NZRYME0001S4 Agenda 707208737 - Management Record Date 25-Jul-2016 Holding Recon Date 25-Jul-2016 City / Country WHANG / New Vote Deadline Date 21-Jul-2016 AREI Zealand SEDOL(s) 6161525 - B00MS78 - B96WC62 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO RE-ELECT GEORGE SAVVIDES Management For For

2 TO RE-ELECT DAVID KERR Management For For

3 TO RE-ELECT KEVIN HICKMAN Management For For

4 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For REMUNERATION OF THE AUDITORS 5 TO APPROVE THE INCREASE IN DIRECTORS FEE Management For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Security Y37246207 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jul-2016 ISIN INE001A01036 Agenda 707220442 - Management Record Date 20-Jul-2016 Holding Recon Date 20-Jul-2016 City / Country MUMBAI / India Vote Deadline Date 20-Jul-2016 SEDOL(s) 6171900 Quick Code

Item Proposal Proposed Vote For/Against by Management 1.A ADOPTION OF THE AUDITED FINANCIAL Management For For STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Management For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Management For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Management For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN: 00034416) 4 RATIFICATION OF THE APPOINTMENT OF MESSRS Management For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AND FIXING THEIR REMUNERATION: (FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF THE APPOINTMENT OF MESSRS Management For For PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THE MINISTRY OF ECONOMY, U.A.E.) 6 APPROVAL TO ISSUE REDEEMABLE NON- Management For For CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING RS 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS Management For For WITH HDFC BANK LIMITED 8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Management For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000 CRORE 9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Management For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN: 00008886) MACQUARIE GROUP LTD, SYDNEY NSW

Security Q57085286 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jul-2016 ISIN AU000000MQG1 Agenda 707202343 - Management Record Date 26-Jul-2016 Holding Recon Date 26-Jul-2016 City / Country SYDNEY / Australia Vote Deadline Date 22-Jul-2016 SEDOL(s) B28YTC2 - B2918B4 - B2979S6 - Quick Code BHZLMS8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 TOWITH ADOPT THE VOTINGTHE REMUNERATION EXCLUSION REPORT FOR THE Management YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Management PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Management DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Management DIRECTOR 5A APPROVAL OF THE ISSUE OF SHARES UNDER THE Management OCTOBER 2015 PLACEMENT 5B APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management CAPITAL NOTES 2 MACQUARIE GROUP LTD, SYDNEY NSW

Security Q57085286 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jul-2016 ISIN AU000000MQG1 Agenda 707202343 - Management Record Date 26-Jul-2016 Holding Recon Date 26-Jul-2016 City / Country SYDNEY / Australia Vote Deadline Date 22-Jul-2016 SEDOL(s) B28YTC2 - B2918B4 - B2979S6 - Quick Code BHZLMS8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 TOWITH ADOPT THE VOTINGTHE REMUNERATION EXCLUSION REPORT FOR THE Management For For YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Management For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Management For For DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Management For For DIRECTOR 5A APPROVAL OF THE ISSUE OF SHARES UNDER THE Management For For OCTOBER 2015 PLACEMENT 5B APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management For For CAPITAL NOTES 2 MACQUARIE GROUP LTD, SYDNEY NSW

Security Q57085286 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jul-2016 ISIN AU000000MQG1 Agenda 707202343 - Management Record Date 26-Jul-2016 Holding Recon Date 26-Jul-2016 City / Country SYDNEY / Australia Vote Deadline Date 22-Jul-2016 SEDOL(s) B28YTC2 - B2918B4 - B2979S6 - Quick Code BHZLMS8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 TOWITH ADOPT THE VOTINGTHE REMUNERATION EXCLUSION REPORT FOR THE Management For For YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Management For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Management For For DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Management For For DIRECTOR 5A APPROVAL OF THE ISSUE OF SHARES UNDER THE Management For For OCTOBER 2015 PLACEMENT 5B APPROVAL OF THE ISSUE OF MACQUARIE GROUP Management For For CAPITAL NOTES 2 VODAFONE GROUP PLC

Security G93882192 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jul-2016 ISIN GB00BH4HKS39 Agenda 707178237 - Management Record Date Holding Recon Date 27-Jul-2016 City / Country LONDON / United Vote Deadline Date 25-Jul-2016 Kingdom SEDOL(s) BH4HKS3 - BHBXMC2 - BJ38YH8 - Quick Code BRTM7Z9 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Management For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For

4 TO RE-ELECT NICK READ AS A DIRECTOR Management For For

5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For

6 TO RE-ELECT DR MATHIAS DOPFNER AS A Management For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management For For

8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management For For

9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For

10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For

11 TO RE-ELECT NICK LAND AS A DIRECTOR Management For For

12 TO ELECT DAVID NISH AS A DIRECTOR IN Management For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For

14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER Management For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF Management For For THE BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Management For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER Management For For ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Management For For SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE- EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Management For For PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY 21 GENERALLY AND UNCONDITIONALLY TO Management For For AUTHORISE THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Management For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE TITAN COMPANY LIMITED

Security Y88425148 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 03-Aug-2016 ISIN INE280A01028 Agenda 707248414 - Management Record Date 27-Jul-2016 Holding Recon Date 27-Jul-2016 City / Country HOSUR / India Vote Deadline Date 25-Jul-2016 SEDOL(s) 6139340 Quick Code

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Management For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Management For For DECLARED BY THE BOARD OF DIRECTORS ON 16TH MARCH 2016 ON EQUITY SHARES AS DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. C.V. Management For For SANKAR (DIN: 00703204), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Management For For DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 0080725) 5 APPOINTMENT OF BRANCH AUDITOR Management For For

6 RATIFICATION OF COST AUDITORS' Management For For REMUNERATION 7 RE-APPOINTMENT OF MR. BHASKAR BHAT AS Management For For MANAGING DIRECTOR 8 APPOINTMENT OF MR. ASHWANI PURI AS AN Management For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. K. GNANADESIKAN AS A Management For For DIRECTOR CMMT 06 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. JAMES HARDIE INDUSTRIES PLC, DUBLIN

Security G4253H119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Aug-2016 ISIN AU000000JHX1 Agenda 707256877 - Management Record Date 09-Aug-2016 Holding Recon Date 09-Aug-2016 City / Country DUBLIN / Ireland Vote Deadline Date 05-Aug-2016 2 SEDOL(s) 6412977 - B01DL15 - B1HJT21 - Quick Code B60G1H3 - B60QWJ2 - B6572Z6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5, 6" AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RECEIVEWITH THE AND VOTING CONSIDER EXCLUSION THE FINANCIAL Management For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2016 2 RECEIVE AND CONSIDER THE REMUNERATION Management For For REPORT FOR FISCAL YEAR 2016 3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management For For

3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Management For For

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Management For For REMUNERATION 5 GRANT OF RETURN ON CAPITAL EMPLOYED Management For For RESTRICTED STOCK UNITS TO LOUIS GRIES 6 GRANT OF RELATIVE TOTAL SHAREHOLDER Management For For RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES JAMES HARDIE INDUSTRIES PLC, DUBLIN

Security G4253H119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Aug-2016 ISIN AU000000JHX1 Agenda 707256877 - Management Record Date 09-Aug-2016 Holding Recon Date 09-Aug-2016 City / Country DUBLIN / Ireland Vote Deadline Date 05-Aug-2016 2 SEDOL(s) 6412977 - B01DL15 - B1HJT21 - Quick Code B60G1H3 - B60QWJ2 - B6572Z6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5, 6" AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RECEIVEWITH THE AND VOTING CONSIDER EXCLUSION THE FINANCIAL Management STATEMENTS AND REPORTS FOR FISCAL YEAR 2016 2 RECEIVE AND CONSIDER THE REMUNERATION Management REPORT FOR FISCAL YEAR 2016 3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management

3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Management

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Management REMUNERATION 5 GRANT OF RETURN ON CAPITAL EMPLOYED Management RESTRICTED STOCK UNITS TO LOUIS GRIES 6 GRANT OF RELATIVE TOTAL SHAREHOLDER Management RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES LINKEDIN CORPORATION

Security 53578A108 Meeting Type Special Ticker Symbol LNKD Meeting Date 19-Aug-2016 ISIN US53578A1088 Agenda 934464405 - Management Record Date 18-Jul-2016 Holding Recon Date 18-Jul-2016 City / Country / United Vote Deadline Date 18-Aug-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Management For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Management For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA

Security Q38992105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Aug-2016 ISIN NZFAPE0001S2 Agenda 707284686 - Management Record Date 17-Aug-2016 Holding Recon Date 17-Aug-2016 City / Country AUCKLA / New Vote Deadline Date 18-Aug-2016 ND Zealand SEDOL(s) 6340250 - 6423968 - B00MWQ5 - Quick Code B01VMQ1 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "6 AND 7" AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Management For For

2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Management For For

3 TO ELECT LEWIS GRADON AS A DIRECTOR Management For For 4 TO ELECT SCOTT ST JOHN AS A DIRECTOR Management For For

5 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Management For For AND EXPENSES OF THE COMPANY'S AUDITOR 6 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Management For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016 7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Management For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016 CMMT 22JUL2016: PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NASPERS LTD, CAPE TOWN

Security S53435103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Aug-2016 ISIN ZAE000015889 Agenda 707286894 - Management Record Date 12-Aug-2016 Holding Recon Date 12-Aug-2016 City / Country CAPE / South Africa Vote Deadline Date 22-Aug-2016 TOWN SEDOL(s) 6622691 - B02P3J2 - B182KB5 Quick Code Item Proposal Proposed Vote For/Against by Management

O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Management For For

O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Management For For DIVIDENDS O.3 REAPPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Management For For AS A NON-EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Management For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Management For For LETELE O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRA Management For For DE LIMA O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Management For For STOFBERG O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Management For For

O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER : D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER : B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER : R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Management For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Management For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Management For For CASH O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Management For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE NON- Management For For EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Management For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Management For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 AMENDMENT TO THE MEMORANDUM OF Management For For INCORPORATION: FRACTIONS OF SHARES ARM HOLDINGS PLC, CAMBRIDGE

Security G0483X122 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 30-Aug-2016 ISIN GB0000595859 Agenda 707305012 - Management Record Date Holding Recon Date 26-Aug-2016 City / Country LONDON / United Vote Deadline Date 23-Aug-2016 Kingdom SEDOL(s) 0059585 - 5951761 - B02S5V7 - Quick Code BRTMBY6 Item Proposal Proposed Vote For/Against by Management 1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Management For For PLC BY SOFTBANK GROUP CORP CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ARM HOLDINGS PLC, CAMBRIDGE

Security G0483X122 Meeting Type Court Meeting Ticker Symbol Meeting Date 30-Aug-2016 ISIN GB0000595859 Agenda 707305036 - Management Record Date Holding Recon Date 26-Aug-2016 City / Country LONDON / United Vote Deadline Date 23-Aug-2016 Kingdom SEDOL(s) 0059585 - 5951761 - B02S5V7 - Quick Code BRTMBY6 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Management For For CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 METCASH LTD, SYDNEY

Security Q6014C106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Aug-2016 ISIN AU000000MTS0 Agenda 707287656 - Management Record Date 29-Aug-2016 Holding Recon Date 29-Aug-2016 City / Country SYDNEY / Australia Vote Deadline Date 25-Aug-2016 SEDOL(s) B0744W4 - B079474 - B07J6Y5 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MR PATRICK EXCLUSION ALLAWAY AS A Management For For DIRECTOR 2.B TO RE-ELECT MRS FIONA BALFOUR AS A DIRECTOR Management For For

2.C TO ELECT MRS HELEN NASH AS A DIRECTOR Management For For

2.D TO ELECT MR MURRAY JORDAN AS A DIRECTOR Management For For

3 TO ADOPT THE REMUNERATION REPORT Management For For

4 TO APPROVE AWARD OF PERFORMANCE RIGHTS Management For For TO MR IAN MORRICE, CEO MOTHERSON SUMI SYSTEMS LTD, NOIDA

Security Y6139B141 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Aug-2016 ISIN INE775A01035 Agenda 707310075 - Management Record Date 24-Aug-2016 Holding Recon Date 24-Aug-2016 City / Country MUMBAI / India Vote Deadline Date 24-Aug-2016 SEDOL(s) 6743990 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Management For For YEAR ENDED MARCH 31, 2016 2 APPROVAL OF INTERIM DIVIDEND AS FINAL Management For For DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016: TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50 PER EQUITY SHARE (250%) PAID AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016 3 RE-APPOINTMENT OF MS. NORIYO NAKAMURA, Management For For WHO RETIRES BY ROTATION, BEING ELIGIBLE, SEEK REAPPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR AND Management For For FIXING THEIR REMUNERATION: THE APPOINTMENT OF M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.- 012754N/N500016), 5 APPOINTMENT OF MR. NAVEEN GANZU AS AN Management For For INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 6 REVISION OF THE SALARY OF MR. PANKAJ MITAL, Management For For WHOLE-TIME DIRECTOR OF THE COMPANY 7 PAYMENT OF COMMISSION TO THE NON- Management For For EXECUTIVE DIRECTORS 8 APPROVE THE REMUNERATION FOR COST Management For For AUDITOR FOR THE FINANCIAL YEAR 2016-17 9 ISSUANCE OF EQUITY SHARES ON PREFERENTIAL Management For For BASIS 10 ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE Management For For BOND (FCCB) 11 ISSUANCE OF EQUITY SHARES THROUGH Management For For QUALIFIED INSTITUTIONAL PLACEMENT ("QIP") 12 ENHANCEMENT OF THE LIMIT OF HOLDING OF Management For For FOREIGN INSTITUTIONAL INVESTOR / FOREIGN PORTFOLIO INVESTOR HOLDERS MARUTI SUZUKI INDIA LTD, NEW DELHI

Security Y7565Y100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Sep-2016 ISIN INE585B01010 Agenda 707319186 - Management Record Date 01-Sep-2016 Holding Recon Date 01-Sep-2016 City / Country NEW / India Vote Deadline Date 29-Aug-2016 DELHI SEDOL(s) 6633712 - B01Z564 Quick Code Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Management For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Management For For

3 TO APPOINT A DIRECTOR IN PLACE OF MR. Management For For R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Management For For KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Management For For LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Management For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Management For For JOINT MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION OF M/S Management For For R.J.GOEL & CO., THE COST AUDITORS NIKE, INC.

Security 654106103 Meeting Type Annual Ticker Symbol NKE Meeting Date 22-Sep-2016 ISIN US6541061031 Agenda 934466687 - Management Record Date 22-Jul-2016 Holding Recon Date 22-Jul-2016 City / Country / United Vote Deadline Date 21-Sep-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 ALAN B. GRAF, JR. For For 2 MICHELLE A. PELUSO For For 3 PHYLLIS M. WISE For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Management For For ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Management For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ASX LIMITED

Security Q0604U105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Sep-2016 ISIN AU000000ASX7 Agenda 707323527 - Management Record Date 26-Sep-2016 Holding Recon Date 26-Sep-2016 City / Country SYDNEY / Australia Vote Deadline Date 22-Sep-2016 SEDOL(s) 5560930 - 6129222 - B1SNWQ7 - Quick Code BHZL921 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 3.A WITHRE-ELECTION THE VOTING OF DIRECTOR EXCLUSION DR KEN HENRY AC Management For For

3.B ELECTION OF DIRECTOR MS MELINDA CONRAD Management For For

4 REMUNERATION REPORT Management For For

5 GRANT OF PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR AND CEO TELSTRA CORPORATION LTD, MELBOURNE VIC

Security Q8975N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Oct-2016 ISIN AU000000TLS2 Agenda 707344165 - Management Record Date 07-Oct-2016 Holding Recon Date 07-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 06-Oct-2016 SEDOL(s) 5564534 - 6087289 - 6087999 - Quick Code B02Q4Z8 - BJ055J1 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 3.A ELECTIONWITH THE VOTINGAND RE-ELECTION EXCLUSION OF DIRECTOR: MR Management CRAIG DUNN 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Management JANE HEMSTRITCH 3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Management NORA SCHEINKESTEL 4 GRANT OF PERFORMANCE RIGHTS Management

5 REMUNERATION REPORT Management

CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TELSTRA CORPORATION LTD, MELBOURNE VIC

Security Q8975N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Oct-2016 ISIN AU000000TLS2 Agenda 707344165 - Management Record Date 07-Oct-2016 Holding Recon Date 07-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 06-Oct-2016 SEDOL(s) 5564534 - 6087289 - 6087999 - Quick Code B02Q4Z8 - BJ055J1 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 3.A ELECTIONWITH THE VOTINGAND RE-ELECTION EXCLUSION OF DIRECTOR: MR Management For For CRAIG DUNN 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Management For For JANE HEMSTRITCH 3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Management For For NORA SCHEINKESTEL 4 GRANT OF PERFORMANCE RIGHTS Management For For

5 REMUNERATION REPORT Management For For

CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CSL LTD, PARKVILLE VIC

Security Q3018U109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Oct-2016 ISIN AU000000CSL8 Agenda 707378180 - Management Record Date 10-Oct-2016 Holding Recon Date 10-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 06-Oct-2016 RNE SEDOL(s) 5709614 - 6185495 - B02NTX2 - Quick Code BHZLD41 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MS MARIE EXCLUSION MCDONALD AS A Management For For DIRECTOR 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Management For For

2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE OPTIONS AND Management For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For CSL LTD, PARKVILLE VIC

Security Q3018U109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Oct-2016 ISIN AU000000CSL8 Agenda 707378180 - Management Record Date 10-Oct-2016 Holding Recon Date 10-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 06-Oct-2016 RNE SEDOL(s) 5709614 - 6185495 - B02NTX2 - Quick Code BHZLD41 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MS MARIE EXCLUSION MCDONALD AS A Management For For DIRECTOR 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Management For For

2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management Against Against

4 GRANT OF PERFORMANCE OPTIONS AND Management Against Against PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For CSL LTD, PARKVILLE VIC

Security Q3018U109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Oct-2016 ISIN AU000000CSL8 Agenda 707378180 - Management Record Date 10-Oct-2016 Holding Recon Date 10-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 06-Oct-2016 RNE SEDOL(s) 5709614 - 6185495 - B02NTX2 - Quick Code BHZLD41 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MS MARIE EXCLUSION MCDONALD AS A Management DIRECTOR 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Management

2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management

3 ADOPTION OF THE REMUNERATION REPORT Management

4 GRANT OF PERFORMANCE OPTIONS AND Management PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management TRANSURBAN GROUP, MELBOURNE VIC

Security Q9194A106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Oct-2016 ISIN AU000000TCL6 Agenda 707376364 - Management Record Date 11-Oct-2016 Holding Recon Date 11-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 07-Oct-2016 RNE SEDOL(s) 6200882 - B1FKZJ5 - B1HJ6J7 - Quick Code BJ05513 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A TOWITH ELECT THE VOTINGA DIRECTOR EXCLUSION OF THL AND TIL - PETER Management For For SCOTT 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Management For For LINDSAY MAXSTED 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Management For For SAMANTHA MOSTYN 3 ADOPTION OF REMUNERATION REPORT (THL AND Management For For TIL ONLY) 4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Management For For

4.B TO AMEND THE CONSTITUTION OF THT Management For For

5 GRANT OF PERFORMANCE AWARDS TO THE CEO Management Against Against (THL, TIL AND THT) 6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Management For For TIL AND THT) ALIBABA GROUP HOLDING LIMITED

Security 01609W102 Meeting Type Annual Ticker Symbol BABA Meeting Date 13-Oct-2016 ISIN US01609W1027 Agenda 934477832 - Management Record Date 19-Aug-2016 Holding Recon Date 19-Aug-2016 City / Country / United Vote Deadline Date 06-Oct-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Management For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Management For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Management For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Management For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO Management For For SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. AURIZON HOLDINGS LTD, BRISBANE QLD

Security Q0695Q104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Oct-2016 ISIN AU000000AZJ1 Agenda 707354899 - Management Record Date 14-Oct-2016 Holding Recon Date 14-Oct-2016 City / Country BRISBAN / Australia Vote Deadline Date 13-Oct-2016 E SEDOL(s) B84DJX6 - B87CVM3 - B87HJJ1 - Quick Code BHZL976 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2.A WITHRE-ELECTION THE VOTING OF MR EXCLUSION RUSSELL CAPLAN AS A Management For For DIRECTOR 2.B ELECTION OF MR MICHAEL FRASER AS A Management For For DIRECTOR 2.C ELECTION OF MS KATE VIDGEN AS A DIRECTOR Management For For

3 REMUNERATION REPORT Management For For FLETCHER BUILDING LTD

Security Q3915B105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Oct-2016 ISIN NZFBUE0001S0 Agenda 707381947 - Management Record Date 14-Oct-2016 Holding Recon Date 14-Oct-2016 City / Country CHRISTC / New Vote Deadline Date 13-Oct-2016 HURCH Zealand SEDOL(s) 6341606 - 6341617 - B01VMR2 - Quick Code B1HJY15 Item Proposal Proposed Vote For/Against by Management 1 ELECTION OF DIRECTOR: ANTONY CARTER Management For For

2 ELECTION OF DIRECTOR: DR ALAN JACKSON Management For For

3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Management For For

4 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For REMUNERATION OF EY AS AUDITOR FOR THE ENSUING YEAR AMCOR LIMITED

Security Q03080100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Oct-2016 ISIN AU000000AMC4 Agenda 707403464 - Management Record Date 18-Oct-2016 Holding Recon Date 18-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 14-Oct-2016 RNE SEDOL(s) 5709421 - 6009131 - 6066608 - Quick Code B02JDF0 - BHZL8F7 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2.A WITHTO RE-ELECT THE VOTING AS A EXCLUSIONDIRECTOR DR ARMIN MEYER Management For For

2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management For For

3 ADOPTION OF REMUNERATION REPORT Management For For AMCOR LIMITED

Security Q03080100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Oct-2016 ISIN AU000000AMC4 Agenda 707403464 - Management Record Date 18-Oct-2016 Holding Recon Date 18-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 14-Oct-2016 RNE SEDOL(s) 5709421 - 6009131 - 6066608 - Quick Code B02JDF0 - BHZL8F7 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2.A WITHTO RE-ELECT THE VOTING AS A EXCLUSIONDIRECTOR DR ARMIN MEYER Management For For

2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management For For

3 ADOPTION OF REMUNERATION REPORT Management For For CROWN RESORTS LTD, MELBOURNE

Security Q3014T106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Oct-2016 ISIN AU000000CWN6 Agenda 707406597 - Management Record Date 18-Oct-2016 Holding Recon Date 18-Oct-2016 City / Country PERTH / Australia Vote Deadline Date 14-Oct-2016 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2A RE-ELECTIONWITH THE VOTING OF DIRECTOR EXCLUSION - MR JOHN Management For For ALEXANDER 2B RE-ELECTION OF DIRECTOR - MS HELEN COONAN Management For For

2C RE-ELECTION OF DIRECTOR - MR GEOFF DIXON Management For For

2D RE-ELECTION OF DIRECTOR - PROF JOHN Management For For HORVATH 3 REMUNERATION REPORT Management For For

4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Security Q06213146 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Oct-2016 ISIN NZAIAE0002S6 Agenda 707408046 - Management Record Date 18-Oct-2016 Holding Recon Date 18-Oct-2016 City / Country MANUKA / New Vote Deadline Date 14-Oct-2016 U Zealand SEDOL(s) BKX3XG2 - BKX3XH3 - BKXGS00 - Quick Code BLDD3J2 - BLP5X29 - BLRZSS8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS 1 THAT SIR HENRY VAN DER HEYDEN BE RE- Management For For ELECTED AS A DIRECTOR (SUPPORTED BY THE BOARD) 2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Management For For DIRECTOR (SUPPORTED BY THE BOARD) 3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Management For For DIRECTOR (SUPPORTED BY THE BOARD) 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Management For For DIRECTORS' FEES BY NZD36,650 FROM NZD1,465,997 TO NZD1,502,647 5 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR QANTAS AIRWAYS LTD, MASCOT

Security Q77974550 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Oct-2016 ISIN AU000000QAN2 Agenda 707352807 - Management Record Date 19-Oct-2016 Holding Recon Date 19-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 17-Oct-2016 SEDOL(s) 5909351 - 6710347 - B01DPL3 - Quick Code BHZLQF3 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.1 RE-ELECTWITH THE VOTINGNON-EXECUTIVE EXCLUSION DIRECTOR MAXINE Management For For BRENNER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Management For For GOODMANSON 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Management For For HEY 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Management For For WARD 2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL Management For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Management For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Management For For

5 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management For For

6 ON MARKET SHARE BUY-BACK Management For For INSURANCE AUSTRALIA GROUP LTD, SYDNEY

Security Q49361100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Oct-2016 ISIN AU000000IAG3 Agenda 707364042 - Management Record Date 19-Oct-2016 Holding Recon Date 19-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 17-Oct-2016 SEDOL(s) 6271026 - B02P198 - B1BC1X1 - Quick Code BHZLJJ8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3, 6, 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 WITHTO ADOPT THE VOTING THE REMUNERATION EXCLUSION REPORT Management

2 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE Management RIGHTS PLAN AND GRANT OF SHARE RIGHTS 3 ALLOCATION OF SHARE RIGHTS TO PETER Management HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 4 RE-ELECTION OF HUGH FLETCHER Management

5 RE-ELECTION OF PHILIP TWYMAN Management

6 REFRESH CAPACITY TO ISSUE NEW SECURITIES - Management UNSECURED SUBORDINATED CONVERTIBLE NOTES 7 SELECTIVE BUY-BACK OF CONVERTIBLE Management PREFERENCE SHARES ISSUED ON 1 MAY 2012 CMMT 07 SEP 2016: PLEASE NOTE THAT UNDER THE Non-Voting CORPORATIONS ACT: ORDINARY-SHAREHOLDERS WHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTE IN FAVOR OF-RESOLUTION 7; AND NOMINEE OR CUSTODIAN SHAREHOLDERS (NOMINEES) WHO HOLD-ORDINARY SHARES ON BEHALF OF BENEFICIAL HOLDERS WOULD NOT BE ENTITLED TO VOTE-IN FAVOR OF RESOLUTION 7 IF THEY ALSO HOLD CPS ON BEHALF OF ANY BENEFICIAL- HOLDERS. THANK YOU. CMMT 07 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. HEALTHSCOPE LTD, MELBOURNE VIC

Security Q4557T149 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Oct-2016 ISIN AU000000HSO1 Agenda 707406698 - Management Record Date 19-Oct-2016 Holding Recon Date 19-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 17-Oct-2016 RNE SEDOL(s) BP46PW5 - BPN6968 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.1 ELECTIONWITH THE VOTINGOF DIRECTOR EXCLUSION - JANE MCALOON Management

2.2 ELECTION OF DIRECTOR - PAUL O'SULLIVAN Management

2.3 ELECTION OF DIRECTOR - ZIGGY SWITKOWSKI Management

3 REMUNERATION REPORT Management

4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Management GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG TERM INCENTIVE GRANT OF Management PERFORMANCE RIGHTS TO THE MD AND CEO 6 RENEWAL OF PROPORTIONAL TAKEOVER Management APPROVAL PROVISIONS SUPER RETAIL GROUP LTD

Security Q88009107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Oct-2016 ISIN AU000000SUL0 Agenda 707411839 - Management Record Date 21-Oct-2016 Holding Recon Date 21-Oct-2016 City / Country QUEENS / Australia Vote Deadline Date 20-Oct-2016 LAND SEDOL(s) B01C7R0 - B01SPT6 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF REMUNERATION EXCLUSION REPORT Management

3 RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHN Management SKIPPEN 4 ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Management

5 ELECTION OF DIRECTOR - MS DIANA JANE EILERT Management

6 APPROVAL OF ISSUE OF SECURITIES TO THE Management MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES TABCORP HOLDINGS LIMITED

Security Q8815D101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2016 ISIN AU000000TAH8 Agenda 707345535 - Management Record Date 21-Oct-2016 Holding Recon Date 21-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 20-Oct-2016 SEDOL(s) 5697678 - 6873262 - B02PQM6 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF MS EXCLUSION PAULA DWYER AS A Management For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A DIRECTOR Management For For OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Management For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE Management For For POOL GREENCROSS LTD, BALACLAVA STREET

Security Q42998106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2016 ISIN AU000000GXL9 Agenda 707411334 - Management Record Date 21-Oct-2016 Holding Recon Date 21-Oct-2016 City / Country CROWS / Australia Vote Deadline Date 20-Oct-2016 NEST SEDOL(s) B1XK7D5 - B1YY9R4 - BHB92L9 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.A, 5.B, 6, 7, 8-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU- HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF REMUNERATION EXCLUSION REPORT Management

3 RE-ELECTION OF DR GLEN RICHARDS AS A Management DIRECTOR 4 RE-ELECTION OF MR CHRISTOPHER KNOBLANCHE Management AM AS A DIRECTOR 5.A RATIFICATION OF ISSUE OF 1,194,305 SECURITIES Management

5.B RATIFICATION OF ISSUE OF 168,018 SECURITIES Management

6 APPROVE EQUITY INCENTIVE PLAN Management

7 GRANT OF SECURITIES TO MR MARTIN NICHOLAS Management UNDER THE FY 2017 EXECUTIVE LONG TERM INCENTIVE PLAN 8 ISSUE OF SECURITIES TO MR MARTIN NICHOLAS Management UNDER THE FY 2015 EXECUTIVE SHORT TERM INCENTIVE PLAN WORLEYPARSONS LTD

Security Q9857K102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2016 ISIN AU000000WOR2 Agenda 707411827 - Management Record Date 21-Oct-2016 Holding Recon Date 21-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 20-Oct-2016 SEDOL(s) 6562474 - B04KKL6 - B063529 - Quick Code BHZKR68 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A WITHTO RE-ELECT THE VOTING MR JOHN EXCLUSION GRILL AS A DIRECTOR OF Management THE COMPANY 2.B TO RE-ELECT MS CATHERINE LIVINGSTONE AS A Management DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Management

4 TO APPROVE THE GRANT OF SHARE PRICE Management PERFORMANCE RIGHTS TO MR ANDREW WOOD 5 TO APPROVE THE GRANT OF LONG-TERM Management INCENTIVE PERFORMANCE RIGHTS TO MR ANDREW WOOD 6 TO APPROVE POTENTIAL TERMINATION BENEFITS Management

7 TO APPROVE REINSERTION OF THE Management PROPORTIONAL TAKEOVER PROVISIONS SAMSUNG ELECTRONICS CO LTD, SUWON

Security Y74718100 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 27-Oct-2016 ISIN KR7005930003 Agenda 707380642 - Management Record Date 28-Sep-2016 Holding Recon Date 28-Sep-2016 City / Country SEOUL / Korea, Vote Deadline Date 17-Oct-2016 Republic Of SEDOL(s) 6771720 - B19VC15 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVAL OF PHYSICAL DIVISION Management For For

2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Management For For JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING COMPANY Non-Voting WILL OWN 100% OF SHARES OF NEWLY- ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF- DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU JB HI-FI LIMITED

Security Q5029L101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Oct-2016 ISIN AU000000JBH7 Agenda 707404389 - Management Record Date 25-Oct-2016 Holding Recon Date 25-Oct-2016 City / Country ABBOTS / Australia Vote Deadline Date 21-Oct-2016 FORD SEDOL(s) 6702623 - B05PJR9 - B063GL5 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF REMUNERATION EXCLUSION REPORT Management

3.A ELECTION OF MR STEPHEN GODDARD AS A Management DIRECTOR 3.B RE-ELECTION OF MR GREG RICHARDS AS A Management DIRECTOR 3.C RE-ELECTION OF MR RICHARD UECHTRITZ AS A Management DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Management DIRECTOR - MR RICHARD MURRAY CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC

Security Q2506H109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Oct-2016 ISIN AU000000CWY3 Agenda 707408109 - Management Record Date 25-Oct-2016 Holding Recon Date 25-Oct-2016 City / Country BRISBAN / Australia Vote Deadline Date 21-Oct-2016 E SEDOL(s) BDDJSP5 - BYQ8KW7 - BYQG8L6 - Quick Code BZ19ZV6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4A, 4B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management For For

3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Management For For OF THE COMPANY 3.B RE-ELECTION OF MIKE HARDING AS A DIRECTOR Management For For OF THE COMPANY 4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Management For For BANSAL UNDER THE LONG-TERM INCENTIVE PLAN 4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Management For For BANSAL UNDER THE DEFERRED EQUITY PLAN 5 AMENDMENT TO COMPANY'S CONSTITUTION Management For For APA GROUP, SYDNEY

Security Q0437B100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Oct-2016 ISIN AU000000APA1 Agenda 707413364 - Management Record Date 25-Oct-2016 Holding Recon Date 25-Oct-2016 City / Country SYDNEY / Australia Vote Deadline Date 21-Oct-2016 SEDOL(s) 6247306 - B1HK3P5 - B2Q3YK4 - Quick Code BHZL8R9 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting AUSTRALIAN PIPELINE LIMITED 1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Management AS A DIRECTOR CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting AUSTRALIAN PIPELINE TRUST AND APT- INVESTMENT TRUST 2 NOMINATION OF JOHN FLETCHER FOR RE- Management ELECTION AS A DIRECTOR BLACKMORES LTD

Security Q15790100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Oct-2016 ISIN AU000000BKL7 Agenda 707415560 - Management Record Date 25-Oct-2016 Holding Recon Date 25-Oct-2016 City / Country WARRIE / Australia Vote Deadline Date 21-Oct-2016 WOOD SEDOL(s) 6102267 - BYVY837 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 ADOPTIONWITH THE VOTING OF THE EXCLUSIONREMUNERATION REPORT FOR Management YEAR ENDED 30 JUNE 2016 2 RE-ELECTION OF MR STEPHEN CHAPMAN AS A Management DIRECTOR 3 APPROVAL OF THE EXECUTIVE SHARE PLAN Management

4 GRANT OF SHARES UNDER THE EXECUTIVE SHARE Management PLAN TO MS CHRISTINE HOLGATE REGIS HEALTHCARE LTD, ARMADALE VIC

Security Q8059P125 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Oct-2016 ISIN AU000000REG6 Agenda 707412475 - Management Record Date 26-Oct-2016 Holding Recon Date 26-Oct-2016 City / Country MELBOU / Australia Vote Deadline Date 24-Oct-2016 RNE SEDOL(s) BQV68F9 - BRKFJQ2 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2.1 WITHRE-ELECTION THE VOTING OF SYLVIA EXCLUSION FALZON AS A DIRECTOR Management For For

2.2 RE-ELECTION OF IAN ROBERTS AS A DIRECTOR Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 RENEWAL OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISION BORAL LTD

Security Q16969109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 03-Nov-2016 ISIN AU000000BLD2 Agenda 707405052 - Management Record Date 01-Nov-2016 Holding Recon Date 01-Nov-2016 City / Country CHATSW / Australia Vote Deadline Date 28-Oct-2016 OOD SEDOL(s) 6218670 - B01DCZ6 - B037L71 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management For For

3.1 ELECTION OF DIRECTOR - KAREN MOSES Management For For

3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Management For For

4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Management For For MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Management For For UGL LTD, NORTH SYDNEY

Security Q927AA102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Nov-2016 ISIN AU000000UGL5 Agenda 707412526 - Management Record Date 04-Nov-2016 Holding Recon Date 04-Nov-2016 City / Country SYDNEY / Australia Vote Deadline Date 03-Nov-2016 SEDOL(s) 6914871 - B02Q599 - B1HJF45 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2 WITHRE-ELECTION THE VOTING OF KATHRYN EXCLUSION SPARGO AS DIRECTOR Management

3 REMUNERATION REPORT Management

CMMT 24 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE-AND MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD

Security Q32503106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Nov-2016 ISIN AU000000DMP0 Agenda 707444333 - Management Record Date 05-Nov-2016 Holding Recon Date 05-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 03-Nov-2016 E SEDOL(s) B07SFG7 - B08X3T0 - B0YPGV3 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 ADOPTIONWITH THE VOTING OF REMUNERATION EXCLUSION REPORT Management For For

2 RE-ELECTION OF PAUL BURGESS CAVE AS NON- Management For For EXECUTIVE DIRECTOR 3 RENEWAL OF PROPORTIONAL TAKEOVER BID Management For For PROVISIONS CMMT 26 OCT 2016: PLEASE NOTE THAT THE BOARD OF Non-Voting DIRECTORS DOES NOT MAKE ANY VOTE- RECOMMENDATIONS FOR THE RESOLUTION NUMBER 1. THANK YOU. CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. NEWCREST MINING LTD, MELBOURNE VIC

Security Q6651B114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Nov-2016 ISIN AU000000NCM7 Agenda 707442101 - Management Record Date 04-Nov-2016 Holding Recon Date 04-Nov-2016 City / Country MELBOU / Australia Vote Deadline Date 03-Nov-2016 RNE SEDOL(s) 4642226 - 6637101 - B02KH39 - Quick Code B75BRF0 - BHZLN63 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A WITHRE-ELECTION THE VOTING OF PETER EXCLUSION HAY AS A DIRECTOR Management For For

2.B RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR Management For For

2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Management For For

2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Management For For

2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Management For For

3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS Management For For TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS Management For For TO THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR Management For For THE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

Security Q26915100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Nov-2016 ISIN AU000000CBA7 Agenda 707420422 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country PERTH / Australia Vote Deadline Date 03-Nov-2016 SEDOL(s) 5709573 - 6215035 - B02NTG5 - Quick Code BHZLBW5 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF DIRECTOR, EXCLUSION MR SHIRISH APTE Management For For

2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management For For

2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management For For

2.D ELECTION OF DIRECTOR, MS CATHERINE Management For For LIVINGSTONE AO 2.E ELECTION OF DIRECTOR, MS MARY PADBURY Management For For

3 ADOPTION OF REMUNERATION REPORT Management Against Against

4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Management Against Against THE GROUP LEADERSHIP REWARD PLAN COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

Security Q26915100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Nov-2016 ISIN AU000000CBA7 Agenda 707420422 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country PERTH / Australia Vote Deadline Date 03-Nov-2016 SEDOL(s) 5709573 - 6215035 - B02NTG5 - Quick Code BHZLBW5 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF DIRECTOR, EXCLUSION MR SHIRISH APTE Management

2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management

2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management

2.D ELECTION OF DIRECTOR, MS CATHERINE Management LIVINGSTONE AO 2.E ELECTION OF DIRECTOR, MS MARY PADBURY Management

3 ADOPTION OF REMUNERATION REPORT Management

4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Management THE GROUP LEADERSHIP REWARD PLAN COMPUTERSHARE LTD, ABBOTSFORD

Security Q2721E105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Nov-2016 ISIN AU000000CPU5 Agenda 707441123 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country VICTORI / Australia Vote Deadline Date 03-Nov-2016 A SEDOL(s) 5985845 - 6180412 - 6180456 - Quick Code B02NTH6 - BHZLD30 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 RE-ELECTIONWITH THE VOTING OF MR EXCLUSION A L OWEN AS A DIRECTOR Management

3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Management

4 REMUNERATION REPORT Management

5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Management EXECUTIVE OFFICER RAMSAY HEALTH CARE LTD, SYDNEY NSW

Security Q7982Y104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Nov-2016 ISIN AU000000RHC8 Agenda 707442733 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country NEW / Australia Vote Deadline Date 03-Nov-2016 SOUTH WALES SEDOL(s) 6041995 - B03BHH5 - B1HKD66 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 WITHTO ADOPT THE VOTING THE REMUNERATION EXCLUSION REPORT Management For For

3.1 TO RE-ELECT MR KERRY CHISHOLM DART Management For For ROXBURGH AS A NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BRUCE ROGER SODEN AS AN Management For For EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE Management For For RIGHTS TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 TO APPROVE THE GRANT OF PERFORMANCE Management For For RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN SIMS METAL MANAGEMENT LTD

Security Q8505L116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Nov-2016 ISIN AU000000SGM7 Agenda 707446820 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country SYDNEY / Australia Vote Deadline Date 03-Nov-2016 SEDOL(s) B0LCW75 - B0MTW19 - B0R60K0 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 WITHRE-ELECTION THE VOTING OF DIRECTOR EXCLUSION - MR ROBERT BASS Management For For 2 RE-ELECTION OF DIRECTOR - MR TAMOTSU SATO Management For For

3 APPROVAL OF AMENDMENTS TO CONSTITUTION Management For For

4 RENEWAL OF PROPORTIONAL TAKEOVER Management For For PROVISIONS IN CONSTITUTION 5 REMUNERATION REPORT Management For For

6 PARTICIPATION IN THE COMPANY'S LONG TERM Management For For INCENTIVE PLAN (LTIP) BY MR GALDINO CLARO 7 GRANT OF RESTRICTED STOCK UNITS (RSU) Management For For AWARD TO MR GALDINO CLARO WESFARMERS LTD, PERTH WA

Security Q95870103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Nov-2016 ISIN AU000000WES1 Agenda 707409959 - Management Record Date 08-Nov-2016 Holding Recon Date 08-Nov-2016 City / Country PERTH / Australia Vote Deadline Date 04-Nov-2016 SEDOL(s) 6948836 - B02Q6J6 - B1HHPQ1 - Quick Code BHZKQZ0 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF A EXCLUSION J HOWARTH Management

2.B RE-ELECTION OF W G OSBORN Management

2.C RE-ELECTION OF V M WALLACE Management

2.D RE-ELECTION OF J A WESTACOTT Management

3 ADOPTION OF THE REMUNERATION REPORT Management

4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Management MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE Management FINANCE DIRECTOR WESFARMERS LTD, PERTH WA

Security Q95870103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Nov-2016 ISIN AU000000WES1 Agenda 707409959 - Management Record Date 08-Nov-2016 Holding Recon Date 08-Nov-2016 City / Country PERTH / Australia Vote Deadline Date 04-Nov-2016 SEDOL(s) 6948836 - B02Q6J6 - B1HHPQ1 - Quick Code BHZKQZ0 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF A EXCLUSION J HOWARTH Management For For

2.B RE-ELECTION OF W G OSBORN Management For For

2.C RE-ELECTION OF V M WALLACE Management For For

2.D RE-ELECTION OF J A WESTACOTT Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Management For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE Management For For FINANCE DIRECTOR WESFARMERS LTD, PERTH WA

Security Q95870103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Nov-2016 ISIN AU000000WES1 Agenda 707409959 - Management Record Date 08-Nov-2016 Holding Recon Date 08-Nov-2016 City / Country PERTH / Australia Vote Deadline Date 04-Nov-2016 SEDOL(s) 6948836 - B02Q6J6 - B1HHPQ1 - Quick Code BHZKQZ0 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF A EXCLUSION J HOWARTH Management For For

2.B RE-ELECTION OF W G OSBORN Management For For

2.C RE-ELECTION OF V M WALLACE Management For For

2.D RE-ELECTION OF J A WESTACOTT Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management For For

4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Management For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE Management For For FINANCE DIRECTOR BLUESCOPE STEEL LTD, MELBOURNE VIC

Security Q1415L177 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Nov-2016 ISIN AU000000BSL0 Agenda 707446894 - Management Record Date 08-Nov-2016 Holding Recon Date 08-Nov-2016 City / Country VICTORI / Australia Vote Deadline Date 04-Nov-2016 A SEDOL(s) 6533232 - B01DCY5 - B0332Y3 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2 WITHADOPTION THE VOTING OF THE EXCLUSIONREMUNERATION REPORT FOR Management For For THE YEAR ENDED 30 JUNE 2016 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Management For For DIRECTOR 3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Management For For TWENTY-FIRST CENTURY FOX, INC.

Security 90130A200 Meeting Type Annual Ticker Symbol FOX Meeting Date 10-Nov-2016 ISIN US90130A2006 Agenda 934485269 - Management Record Date 13-Sep-2016 Holding Recon Date 13-Sep-2016 City / Country / United Vote Deadline Date 09-Nov-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For

1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For

1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Management For For

1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For

1E. ELECTION OF DIRECTOR: CHASE CAREY Management For For

1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For 1G. ELECTION OF DIRECTOR: VIET DINH Management For For

1H. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For

1J. ELECTION OF DIRECTOR: JACQUES NASSER Management For For

1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management For For

1L. ELECTION OF DIRECTOR: TIDJANE THIAM Management For For

1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For

2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against LEND LEASE GROUP, MILLERS POINT

Security Q55368114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-Nov-2016 ISIN AU000000LLC3 Agenda 707463193 - Management Record Date 09-Nov-2016 Holding Recon Date 09-Nov-2016 City / Country VICTORI / Australia Vote Deadline Date 07-Nov-2016 A SEDOL(s) 0511643 - 5289815 - 6512004 - Quick Code 6522122 - B02P251 - BHZLLF8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION RESOLUTIONS 2A, 2B, 2C, 2D Non-Voting AND 3 PERTAINS TO COMPANY ONLY-AND RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND TRUST. THANK YOU 2.A ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF Management THE COMPANY 2.B RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR Management OF THE COMPANY 2.C RE-ELECTION OF MR MICHAEL ULLMER AS A Management DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS Management A DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Management

4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Management SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR 5 APPROVAL OF NEW CONSTITUTIONS Management NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS

Security Q6813N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Nov-2016 ISIN AU000000NEC4 Agenda 707443913 - Management Record Date 11-Nov-2016 Holding Recon Date 11-Nov-2016 City / Country BARANG / Australia Vote Deadline Date 10-Nov-2016 AROO SEDOL(s) 6122737 - B06DRZ6 - BGQV183 - Quick Code BJ34P62 - BRF1CF5 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Management For For

2 ELECTION OF MS ELIZABETH GAINES AS A Management For For DIRECTOR 3 ELECTION OF MS CATHERINE WEST AS A Management For For DIRECTOR 4 RE-ELECTION OF MR DAVID GYNGELL AS A Management For For DIRECTOR 5 GRANT OF 2016 PERFORMANCE RIGHTS TO CEO Management For For

6 GRANT OF 2017 PERFORMANCE RIGHTS TO CEO Management For For BRAMBLES LIMITED

Security Q6634U106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Nov-2016 ISIN AU000000BXB1 Agenda 707421094 - Management Record Date 14-Nov-2016 Holding Recon Date 14-Nov-2016 City / Country SYDNEY / Australia Vote Deadline Date 10-Nov-2016 SEDOL(s) B1CDB77 - B1FJ0C0 - B1J1DH8 - Quick Code B1MT261 - BHZLBP8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management

3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management

4 RE-ELECTION OF DIRECTOR ANTHONY GRANT Management FROGGATT 5 RE-ELECTION OF DIRECTOR DAVID PETER Management GOSNELL 6 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management PERFORMANCE SHARE PLAN 7 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management MYSHARE PLAN BRAMBLES LIMITED

Security Q6634U106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Nov-2016 ISIN AU000000BXB1 Agenda 707421094 - Management Record Date 14-Nov-2016 Holding Recon Date 14-Nov-2016 City / Country SYDNEY / Australia Vote Deadline Date 10-Nov-2016 SEDOL(s) B1CDB77 - B1FJ0C0 - B1J1DH8 - Quick Code B1MT261 - BHZLBP8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management For For

3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management For For

4 RE-ELECTION OF DIRECTOR ANTHONY GRANT Management For For FROGGATT 5 RE-ELECTION OF DIRECTOR DAVID PETER Management For For GOSNELL 6 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Management For For MYSHARE PLAN ORACLE CORPORATION Security 68389X105 Meeting Type Annual Ticker Symbol ORCL Meeting Date 16-Nov-2016 ISIN US68389X1054 Agenda 934483556 - Management Record Date 19-Sep-2016 Holding Recon Date 19-Sep-2016 City / Country / United Vote Deadline Date 15-Nov-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JEFFREY S. BERG Withheld Against 2 H. RAYMOND BINGHAM Withheld Against 3 MICHAEL J. BOSKIN Withheld Against 4 SAFRA A. CATZ For For 5 BRUCE R. CHIZEN Withheld Against 6 GEORGE H. CONRADES Withheld Against 7 LAWRENCE J. ELLISON For For 8 HECTOR GARCIA-MOLINA For For 9 JEFFREY O. HENLEY For For 10 MARK V. HURD For For 11 RENEE J. JAMES For For 12 LEON E. PANETTA Withheld Against 13 NAOMI O. SELIGMAN Withheld Against 2. ADVISORY VOTE TO APPROVE THE Management Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shareholder For Against REPORT. BHP BILLITON LTD, MELBOURNE VIC

Security Q1498M100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000BHP4 Agenda 707409276 - Management Record Date 15-Nov-2016 Holding Recon Date 15-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 11-Nov-2016 E SEDOL(s) 0144403 - 0144414 - 5709506 - Quick Code 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 TOWITH RECEIVE THE VOTING THE 2016 EXCLUSION FINANCIAL STATEMENTS Management For For AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Management For For BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Management For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Management For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN Management For For BHP BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Management For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Management For For

9 TO APPROVE THE GRANT TO THE EXECUTIVE Management For For DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Management For For BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Management For For OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For DIRECTOR OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Management For For BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management For For BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR Management For For OF BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Management For For OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Management For For OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Management For For BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Management For For BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Management For For BILLITON BHP BILLITON LTD, MELBOURNE VIC

Security Q1498M100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000BHP4 Agenda 707409276 - Management Record Date 15-Nov-2016 Holding Recon Date 15-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 11-Nov-2016 E SEDOL(s) 0144403 - 0144414 - 5709506 - Quick Code 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 TOWITH RECEIVE THE VOTING THE 2016 EXCLUSION FINANCIAL STATEMENTS Management For For AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Management For For BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Management For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Management For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN Management For For BHP BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Management For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Management For For

9 TO APPROVE THE GRANT TO THE EXECUTIVE Management For For DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Management For For BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Management For For OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For DIRECTOR OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Management For For BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management For For BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR Management For For OF BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Management For For OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Management For For OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Management For For BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Management For For BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Management For For BILLITON BHP BILLITON LTD, MELBOURNE VIC

Security Q1498M100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000BHP4 Agenda 707409276 - Management Record Date 15-Nov-2016 Holding Recon Date 15-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 11-Nov-2016 E SEDOL(s) 0144403 - 0144414 - 5709506 - Quick Code 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 TOWITH RECEIVE THE VOTING THE 2016 EXCLUSION FINANCIAL STATEMENTS Management AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Management BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Management TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Management SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Management BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN Management BHP BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Management OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Management

9 TO APPROVE THE GRANT TO THE EXECUTIVE Management DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Management BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Management OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A Management DIRECTOR OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Management BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR Management OF BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Management OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Management OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Management BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Management BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Management BILLITON RESMED INC.

Security U76171104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000RMD6 Agenda 707418085 - Management Record Date 20-Sep-2016 Holding Recon Date 20-Sep-2016 City / Country NEW / United Vote Deadline Date 11-Nov-2016 SOUTH States WALES SEDOL(s) 6221667 - B3CPTZ1 - B84WCR8 Quick Code Item Proposal Proposed Vote For/Against by Management

1.A ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR Management For For 2019 ANNUAL MEETING: CAROL BURT 1.B ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR Management For For 2019 ANNUAL MEETING: RICH SULPIZIO 2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 3 APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT RESMED INC.

Security U76171104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000RMD6 Agenda 707418085 - Management Record Date 20-Sep-2016 Holding Recon Date 20-Sep-2016 City / Country NEW / United Vote Deadline Date 11-Nov-2016 SOUTH States WALES SEDOL(s) 6221667 - B3CPTZ1 - B84WCR8 Quick Code Item Proposal Proposed Vote For/Against by Management

1.A ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR Management 2019 ANNUAL MEETING: CAROL BURT 1.B ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR Management 2019 ANNUAL MEETING: RICH SULPIZIO 2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 3 APPROVE, ON AN ADVISORY BASIS, THE Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT MANTRA GROUP LTD, SURFERS PARADISE QLD

Security Q5762Q101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2016 ISIN AU000000MTR2 Agenda 707474312 - Management Record Date 15-Nov-2016 Holding Recon Date 15-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 11-Nov-2016 E SEDOL(s) BN79152 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RE-ELECTIONWITH THE VOTING OF ANDREW EXCLUSION CUMMINS AS A Management For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Management For For

3 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Management For For EXECUTIVE OFFICER UNDER THE MANTRA GROUP LIMITED LONG TERM INCENTIVE PLAN 4 RATIFICATION OF PREVIOUS ISSUE OF SHARES Management For For LINK ADMINISTRATION HOLDINGS LTD, SYDNEY NSW

Security Q5S646100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Nov-2016 ISIN AU000000LNK2 Agenda 707445753 - Management Record Date 16-Nov-2016 Holding Recon Date 16-Nov-2016 City / Country MELBOU / Australia Vote Deadline Date 14-Nov-2016 RNE SEDOL(s) BYM2X24 - BYZBCY3 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 WITHELECTION THE VOTINGOF DIRECTOR EXCLUSION - ANNE MCDONALD: Management For For CLAUSE 15.10 2 RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET: Management For For CLAUSE 15.6 3 REMUNERATION REPORT Management For For

4 LINK GROUP OMNIBUS EQUITY PLAN Management For For

5 APPROVAL OF MANAGING DIRECTOR'S Management For For PARTICIPATION IN THE LINK GROUP OMNIBUS EQUITY PLAN 6 APPOINTMENT OF KPMG AS AUDITOR Management For For VICINITY CENTRES, GLEN WAVERLY VIC

Security ADPV35975 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Nov-2016 ISIN AU000000VCX7 Agenda 707478738 - Management Record Date 16-Nov-2016 Holding Recon Date 16-Nov-2016 City / Country MELBOU / Australia Vote Deadline Date 14-Nov-2016 RNE SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT WITHPLEASE THE NOTE VOTING THAT EXCLUSION BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Management REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Management

3.B RE-ELECT DAVID THURIN AS A DIRECTOR Management

3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Management

CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Management OROCOBRE LTD, MILTON QLD

Security Q7142R106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Nov-2016 ISIN AU000000ORE0 Agenda 707474540 - Management Record Date 21-Nov-2016 Holding Recon Date 21-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 17-Nov-2016 E SEDOL(s) B293GJ4 - B29SQ88 - B51WBY0 - Quick Code B60PKV7 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 DIRECTORS'WITH THE VOTING REMUNERATION EXCLUSION REPORT Management

2 RE-ELECTION OF ROBERT HUBBARD AS A Management DIRECTOR 3 RE-ELECTION OF FERNANDO ORIS DE ROA AS A Management DIRECTOR 4 CONFIRMATION OF APPOINTMENT OF LEANNE Management HEYWOOD AS A DIRECTOR 5 THE GRANT OF PERFORMANCE RIGHTS TO THE Management MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE 6 APPROVAL FOR THE GIVING OF RETIREMENT Management BENEFITS TO MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE QUBE HOLDINGS LTD, SYDNEY NSW

Security Q7834B112 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Nov-2016 ISIN AU000000QUB5 Agenda 707515877 - Management Record Date 22-Nov-2016 Holding Recon Date 22-Nov-2016 City / Country SYDNEY / Australia Vote Deadline Date 18-Nov-2016 SEDOL(s) B1L4BC6 - B4149H8 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 WITHRE-ELECTION THE VOTING OF ALLAN EXCLUSION DAVIES Management For For

2 RE-ELECTION OF ALAN MILES Management For For

3 REMUNERATION REPORT Management For For

4 APPROVAL OF AWARD OF SARS UNDER THE QUBE Management For For LONG TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES 5 APPROVAL OF AWARD OF RIGHTS TO SHARES Management For For UNDER THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES 6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Management For For THE QUBE LONG TERM INCENTIVE (SAR) PLAN 7 INCREASE IN DIRECTORS' FEE POOL Management For For

8 RATIFICATION OF PREVIOUS SHARE ISSUE - Management For For AUGUST 2016 PLACEMENT 9 RENEW APPROVAL OF PROPORTIONAL TAKEOVER Management For For PROVISIONS MONASH IVF GROUP LTD, RICHMOND VIC

Security Q6328D105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Nov-2016 ISIN AU000000MVF3 Agenda 707533469 - Management Record Date 22-Nov-2016 Holding Recon Date 22-Nov-2016 City / Country MELBOU / Australia Vote Deadline Date 18-Nov-2016 RNE SEDOL(s) BMSK748 - BNPBCQ8 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF THE EXCLUSIONREMUNERATION REPORT (NON- Management BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MS ZITA PEACH AS A DIRECTOR Management

3.B RE-ELECTION OF MR NEIL BROEKHUIZEN AS A Management DIRECTOR 4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Management PERFORMANCE RIGHTS TO THE CEO UNDER THE FY2016 EXECUTIVE LONG TERM INCENTIVE PLANS 5 APPROVAL OF LONG TERM INCENTIVE GRANT OF Management PERFORMANCE RIGHTS TO THE CEO UNDER THE FY2017 EXECUTIVE LONG TERM INCENTIVE PLANS WESTERN AREAS LTD, WEST PERTH WA

Security Q9618L100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Nov-2016 ISIN AU000000WSA9 Agenda 707533661 - Management Record Date 22-Nov-2016 Holding Recon Date 22-Nov-2016 City / Country WESTER / Australia Vote Deadline Date 18-Nov-2016 N AUSTRA LIA SEDOL(s) 6261243 - B04KBZ7 - B0TBGV6 - Quick Code B1RL615 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 WITHRE-ELECTION THE VOTING OF INDEPENDENT EXCLUSION NON-EXECUTIVE Management DIRECTOR - MR IAN MACLIVER 2 ADOPTION OF REMUNERATION REPORT Management

3 APPROVAL OF PRIOR ISSUE OF PLACEMENT Management SHARES 4 RE-APPROVAL OF THE WESTERN AREAS LTD Management PERFORMANCE RIGHTS PLAN 5 GRANT OF PERFORMANCE RIGHTS TO DANIEL Management LOUGHER 6 GRANT OF PERFORMANCE RIGHTS TO DAVID Management SOUTHAM FAST RETAILING CO.,LTD.

Security J1346E100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Nov-2016 ISIN JP3802300008 Agenda 707592350 - Management Record Date 31-Aug-2016 Holding Recon Date 31-Aug-2016 City / Country YAMAGU / Japan Vote Deadline Date 16-Nov-2016 CHI SEDOL(s) 6332439 - B1CGF41 - B3BH776 - Quick Code 99830 BHZL749 Item Proposal Proposed Vote For/Against by Management 1.1 Appoint a Director Yanai, Tadashi Management For For

1.2 Appoint a Director Hambayashi, Toru Management For For

1.3 Appoint a Director Hattori, Nobumichi Management For For

1.4 Appoint a Director Murayama, Toru Management For For

1.5 Appoint a Director Shintaku, Masaaki Management For For

1.6 Appoint a Director Nawa, Takashi Management For For 2.1 Appoint a Corporate Auditor Yasumoto, Takaharu Management For For

2.2 Appoint a Corporate Auditor Kaneko, Keiko Management For For

2.3 Appoint a Corporate Auditor Shinjo, Masaaki Management For For SANDFIRE RESOURCES NL, WEST PERTH

Security Q82191109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Nov-2016 ISIN AU000000SFR8 Agenda 707515980 - Management Record Date 25-Nov-2016 Holding Recon Date 25-Nov-2016 City / Country WEST / Australia Vote Deadline Date 24-Nov-2016 PERTH SEDOL(s) 6739739 - B13TCP9 - B1RFBM3 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 NON-BINDINGWITH THE VOTING RESOLUTION EXCLUSION TO ADOPT Management For For REMUNERATION REPORT 2 ELECTION OF MS MAREE ARNASON AS A Management For For DIRECTOR 3 RE-ELECTION OF MR ROBERT SCOTT AS A Management For For DIRECTOR 4 RE-ELECTION OF MR PAUL HALLAM AS A DIRECTOR Management For For

5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS Management For For TO THE MANAGING DIRECTOR AND CEO CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED

Security Y1489Q103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Nov-2016 ISIN HK0144000764 Agenda 707588616 - Management Record Date 24-Nov-2016 Holding Recon Date 24-Nov-2016 City / Country HONG / Hong Kong Vote Deadline Date 23-Nov-2016 KONG SEDOL(s) 5387719 - 6416139 - B01XX53 - Quick Code BP3RPC9 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/1 107/ltn20161107239.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/1 107/ltn20161107249.pdf 1 TO APPROVE THE QIANHAIWAN EQUITY TRANSFER Management For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE LAND USE RIGHTS Management For For CONFIRMATION CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BANK OF QUEENSLAND LTD, NEWSTEAD QLD

Security Q12764116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Nov-2016 ISIN AU000000BOQ8 Agenda 707547797 - Management Record Date 28-Nov-2016 Holding Recon Date 28-Nov-2016 City / Country BRISBAN / Australia Vote Deadline Date 24-Nov-2016 E SEDOL(s) 6076243 - B1HHQR9 - B29Z6L2 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A WITHRE-ELECTION THE VOTING OF DAVID EXCLUSION WILLIS AS A DIRECTOR Management For For

2.B ELECTION OF KAREN PENROSE AS A DIRECTOR Management For For

2.C ELECTION OF JOHN LORIMER AS A DIRECTOR Management For For

2.D ELECTION OF WARWICK NEGUS AS A DIRECTOR Management For For

3 APPROVAL OF PERFORMANCE AWARD RIGHTS Management For For UNDER THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For For

5 REMUNERATION REPORT-NON-BINDING Management For For RESOLUTION MICROSOFT CORPORATION

Security 594918104 Meeting Type Annual Ticker Symbol MSFT Meeting Date 30-Nov-2016 ISIN US5949181045 Agenda 934491224 - Management Record Date 30-Sep-2016 Holding Recon Date 30-Sep-2016 City / Country / United Vote Deadline Date 29-Nov-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management For For

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Management For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED Management For For AND RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Management For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING Shareholder For Against CERTAIN PROXY ACCESS BYLAW AMENDMENTS ASOS PLC, LONDON

Security G0536Q108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Dec-2016 ISIN GB0030927254 Agenda 707559312 - Management Record Date Holding Recon Date 29-Nov-2016 City / Country LONDON / United Vote Deadline Date 25-Nov-2016 Kingdom SEDOL(s) 3092725 - B03H795 - B0DZS74 - Quick Code BYNH7Q0 Item Proposal Proposed Vote For/Against by Management 1 TO ADOPT THE ANNUAL REPORT AND ACCOUNTS Management For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF Management For For THE COMPANY 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Management For For THE COMPANY 5 TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF Management For For THE COMPANY 6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Management For For COMPANY 7 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Management For For THE COMPANY 8 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THE Management For For COMPANY 9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR Management For For OF THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE Management For For THE AMOUNT OF THE AUDITORS' REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management For For STATUTORY PRE-EMPTION RIGHTS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Management For For PURCHASES OF ITS OWN SHARES CNOOC LTD, HONG KONG

Security Y1662W117 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 01-Dec-2016 ISIN HK0883013259 Agenda 707599025 - Management Record Date 23-Nov-2016 Holding Recon Date 23-Nov-2016 City / Country HONG / Hong Kong Vote Deadline Date 28-Nov-2016 KONG SEDOL(s) B00G0S5 - B016D18 - B05QZJ6 - Quick Code B16TB15 - BP3RPR4 - BRTM823 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116013.pdf 1 TO APPROVE THE NON-EXEMPT CONTINUING Management For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Management For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS TPG TELECOM LTD, NORTH RYDE

Security Q9159A117 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Dec-2016 ISIN AU000000TPM6 Agenda 707584656 - Management Record Date 05-Dec-2016 Holding Recon Date 05-Dec-2016 City / Country SYDNEY / Australia Vote Deadline Date 01-Dec-2016 SEDOL(s) 6351876 - B1HJ5T0 - BQ8NKT1 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHTO ADOPT THE VOTING THE REMUNERATION EXCLUSION REPORT Management For For

2 RE-ELECTION OF DIRECTOR JOSEPH PANG Management For For WESTPAC BANKING CORP, SYDNEY NSW

Security Q97417101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Dec-2016 ISIN AU000000WBC1 Agenda 707590837 - Management Record Date 07-Dec-2016 Holding Recon Date 07-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 05-Dec-2016 E SEDOL(s) 0957258 - 5412183 - 6076146 - Quick Code 503604000 6956527 - 6957393 - B01D654 - BHZKQV6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management For For

3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Management For For CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management For For

4.B RE-ELECTION OF PETER MARRIOTT AS A Management For For DIRECTOR CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES (-CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT-TO VOTE WESTPAC BANKING CORP, SYDNEY NSW

Security Q97417101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Dec-2016 ISIN AU000000WBC1 Agenda 707590837 - Management Record Date 07-Dec-2016 Holding Recon Date 07-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 05-Dec-2016 E SEDOL(s) 0957258 - 5412183 - 6076146 - Quick Code 503604000 6956527 - 6957393 - B01D654 - BHZKQV6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management

3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Management CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management

4.B RE-ELECTION OF PETER MARRIOTT AS A Management DIRECTOR CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES (-CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT-TO VOTE WESTPAC BANKING CORP, SYDNEY NSW

Security Q97417101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Dec-2016 ISIN AU000000WBC1 Agenda 707590837 - Management Record Date 07-Dec-2016 Holding Recon Date 07-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 05-Dec-2016 E SEDOL(s) 0957258 - 5412183 - 6076146 - Quick Code 503604000 6956527 - 6957393 - B01D654 - BHZKQV6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 REMUNERATIONWITH THE VOTING REPORT EXCLUSION Management For For

3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Management For For CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management For For

4.B RE-ELECTION OF PETER MARRIOTT AS A Management For For DIRECTOR CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES (-CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT-TO VOTE MONSANTO COMPANY

Security 61166W101 Meeting Type Special Ticker Symbol MON Meeting Date 13-Dec-2016 ISIN US61166W1018 Agenda 934502697 - Management Record Date 07-Nov-2016 Holding Recon Date 07-Nov-2016 City / Country / United Vote Deadline Date 12-Dec-2016 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Management For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. INCITEC PIVOT LTD, SOUTHBANK

Security Q4887E101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000IPL1 Agenda 707595065 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country VICTORI / Australia Vote Deadline Date 12-Dec-2016 A SEDOL(s) 6673042 - B05PJ13 - B0FXSW1 - Quick Code BHZLK51 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RE-ELECTIONWITH THE VOTING OF MS EXCLUSION KATHRYN FAGG AS A Management For For DIRECTOR 2 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Management For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 3 AMENDMENTS TO THE COMPANY'S CONSTITUTION Management For For

4 ADOPTION OF THE REMUNERATION REPORT (NON- Management For For BINDING ADVISORY VOTE) NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security Q65336119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000NAB4 Agenda 707595089 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 12-Dec-2016 E SEDOL(s) 0624604 - 5709711 - 6624330 - Quick Code 503601000 6624534 - 6624608 - B02P3G9 - BJ052F6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF DIRECTOR EXCLUSION - MR ANTHONY YUEN Management

2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management

2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management

3 REMUNERATION REPORT Management

4 PERFORMANCE RIGHTS - GROUP CHIEF Management EXECUTIVE OFFICER NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security Q65336119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000NAB4 Agenda 707595089 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 12-Dec-2016 E SEDOL(s) 0624604 - 5709711 - 6624330 - Quick Code 503601000 6624534 - 6624608 - B02P3G9 - BJ052F6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Management For For

2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management For For

2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management For For

3 REMUNERATION REPORT Management For For

4 PERFORMANCE RIGHTS - GROUP CHIEF Management For For EXECUTIVE OFFICER NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security Q65336119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000NAB4 Agenda 707595089 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country ADELAID / Australia Vote Deadline Date 12-Dec-2016 E SEDOL(s) 0624604 - 5709711 - 6624330 - Quick Code 503601000 6624534 - 6624608 - B02P3G9 - BJ052F6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF DIRECTOR EXCLUSION - MR ANTHONY YUEN Management For For

2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management For For

2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management For For

3 REMUNERATION REPORT Management For For

4 PERFORMANCE RIGHTS - GROUP CHIEF Management For For EXECUTIVE OFFICER AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

Security Q09504137 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000ANZ3 Agenda 707596613 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country VICTORI / Australia Vote Deadline Date 12-Dec-2016 A SEDOL(s) 6065586 - 6068079 - B02K9V1 - Quick Code B05J0K1 - BHZL8N5 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF THE EXCLUSIONREMUNERATION REPORT Management For For

3 GRANT OF PERFORMANCE RIGHTS TO MR S C Management For For ELLIOTT 4.A ELECTION OF BOARD ENDORSED CANDIDATE: MS S Management For For J HALTON AO PSM 4.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: Management For For MR G R LIEBELT AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

Security Q09504137 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000ANZ3 Agenda 707596613 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country VICTORI / Australia Vote Deadline Date 12-Dec-2016 A SEDOL(s) 6065586 - 6068079 - B02K9V1 - Quick Code B05J0K1 - BHZL8N5 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF THE EXCLUSIONREMUNERATION REPORT Management

3 GRANT OF PERFORMANCE RIGHTS TO MR S C Management ELLIOTT 4.A ELECTION OF BOARD ENDORSED CANDIDATE: MS S Management J HALTON AO PSM 4.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: Management MR G R LIEBELT SIMS METAL MANAGEMENT LTD

Security Q8505L116 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 16-Dec-2016 ISIN AU000000SGM7 Agenda 707597728 - Management Record Date 14-Dec-2016 Holding Recon Date 14-Dec-2016 City / Country SYDNEY / Australia Vote Deadline Date 12-Dec-2016 SEDOL(s) B0LCW75 - B0MTW19 - B0R60K0 Quick Code

Item Proposal Proposed Vote For/Against by Management 1 APPROVAL OF AMENDMENTS TO CONSTITUTION Management For For AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK

Security Y0028Q111 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jan-2017 ISIN TH0765010010 Agenda 707628395 - Management Record Date 13-Dec-2016 Holding Recon Date 13-Dec-2016 City / Country SAMUT / Thailand Vote Deadline Date 24-Jan-2017 PRAKAR N SEDOL(s) 6741198 - B1BDGN9 - B1FHTM7 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. 1 MATTERS TO BE INFORMED TO THE Management For For SHAREHOLDERS 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Management For For 2016 3 TO APPROVE THE FINANCIAL STATEMENTS FOR Management For For THE FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Management For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2016 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Management For For THOSE WHO RETIRE BY ROTATION: MR. PRASONG POONTANEAT 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Management For For THOSE WHO RETIRE BY ROTATION: MR. MANIT NITIPRATEEP 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Management For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT BENJAKUL 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Management For For THOSE WHO RETIRE BY ROTATION: MR. MANAS JAMVEHA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Management For For THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL MANU MEKMOK 6 TO APPROVE THE DIRECTORS' REMUNERATION Management For For

7 TO APPOINT AN AUDITOR AND DETERMINE THE Management For For AUDITOR'S REMUNERATION 8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Management For For COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY REGARDING THE REGISTERED CAPITAL TO BE IN LINE WITH SUCH CHANGE OF PAR VALUE 9 OTHER MATTERS (IF ANY) Management Against Against MONSANTO COMPANY

Security 61166W101 Meeting Type Annual Ticker Symbol MON Meeting Date 27-Jan-2017 ISIN US61166W1018 Agenda 934514010 - Management Record Date 05-Dec-2016 Holding Recon Date 05-Dec-2016 City / Country / United Vote Deadline Date 26-Jan-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Management For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For

1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management For For

1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For

1E. ELECTION OF DIRECTOR: HUGH GRANT Management For For

1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Management For For

1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Management For For

1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Management For For

1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For

1J. ELECTION OF DIRECTOR: JON R. MOELLER Management For For

1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Management For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For

1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Management For For

2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Management For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY Management 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND Management For For AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shareholder Against For

7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shareholder Against For CYBG PLC, LEEDS

Security G2727Z103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Jan-2017 ISIN AU000000CYB7 Agenda 707651041 - Management Record Date 26-Jan-2017 Holding Recon Date 26-Jan-2017 City / Country VICTORI / United Vote Deadline Date 24-Jan-2017 A Kingdom SEDOL(s) BD6GND6 - BYSWYY7 - BYZY5Y3 - Quick Code BZ8FJ26 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT Management For For ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2016 4 TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THE Management For For COMPANY 5 TO ELECT PAUL COBY AS A DIRECTOR OF THE Management For For COMPANY 6 TO ELECT FIONA MACLEOD AS A DIRECTOR OF THE Management For For COMPANY 7 TO ELECT TIM WADE AS A DIRECTOR OF THE Management For For COMPANY 8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR OF Management For For THE COMPANY 9 TO RE-ELECT DAVID BROWNE AS A DIRECTOR OF Management For For THE COMPANY 10 TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OF Management For For THE COMPANY 11 TO RE-ELECT DAVID DUFFY AS A DIRECTOR OF Management For For THE COMPANY 12 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OF Management For For THE COMPANY 13 TO RE-ELECT RICHARD GREGORY AS A DIRECTOR Management Abstain Against OF THE COMPANY 14 TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OF Management For For THE COMPANY 15 TO RE-ELECT DR TERESA ROBSON-CAPPS AS A Management For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE Management For For COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management For For

18 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For

20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 22 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Management For For SHARES 23 TO PERMIT THE COMPANY TO ENTER INTO A Management For For CONTINGENT PURCHASE CONTRACT BETWEEN THE COMPANY AND MACQUARIE FOR THE PURCHASE BY THE COMPANY OF ORDINARY SHARES CONVERTED FROM CHESS DEPOSITARY INTERESTS (CDIS) 24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Management For For DONATIONS AND INCUR POLITICAL EXPENDITURE 25 TO AUTHORISE THE CALLING OF GENERAL Management For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS 26 TO APPROVE THE AMENDMENTS TO THE RULES OF Management For For THE CYBG LONG-TERM INCENTIVE PLAN 27 TO APPROVE THE AMENDMENTS TO THE RULES OF Management For For THE CYBG DEFERRED EQUITY PLAN CYBG PLC, LEEDS

Security G2727Z103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Jan-2017 ISIN AU000000CYB7 Agenda 707651041 - Management Record Date 26-Jan-2017 Holding Recon Date 26-Jan-2017 City / Country VICTORI / United Vote Deadline Date 24-Jan-2017 A Kingdom SEDOL(s) BD6GND6 - BYSWYY7 - BYZY5Y3 - Quick Code BZ8FJ26 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Management STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Management POLICY 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT Management ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2016 4 TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THE Management COMPANY 5 TO ELECT PAUL COBY AS A DIRECTOR OF THE Management COMPANY 6 TO ELECT FIONA MACLEOD AS A DIRECTOR OF THE Management COMPANY 7 TO ELECT TIM WADE AS A DIRECTOR OF THE Management COMPANY 8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR OF Management THE COMPANY 9 TO RE-ELECT DAVID BROWNE AS A DIRECTOR OF Management THE COMPANY 10 TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OF Management THE COMPANY 11 TO RE-ELECT DAVID DUFFY AS A DIRECTOR OF Management THE COMPANY 12 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OF Management THE COMPANY 13 TO RE-ELECT RICHARD GREGORY AS A DIRECTOR Management OF THE COMPANY 14 TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OF Management THE COMPANY 15 TO RE-ELECT DR TERESA ROBSON-CAPPS AS A Management DIRECTOR OF THE COMPANY 16 TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE Management COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management

18 TO AUTHORISE THE AUDIT COMMITTEE TO Management DETERMINE THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management

20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 22 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Management SHARES 23 TO PERMIT THE COMPANY TO ENTER INTO A Management CONTINGENT PURCHASE CONTRACT BETWEEN THE COMPANY AND MACQUARIE FOR THE PURCHASE BY THE COMPANY OF ORDINARY SHARES CONVERTED FROM CHESS DEPOSITARY INTERESTS (CDIS) 24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Management DONATIONS AND INCUR POLITICAL EXPENDITURE 25 TO AUTHORISE THE CALLING OF GENERAL Management MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS 26 TO APPROVE THE AMENDMENTS TO THE RULES OF Management THE CYBG LONG-TERM INCENTIVE PLAN 27 TO APPROVE THE AMENDMENTS TO THE RULES OF Management THE CYBG DEFERRED EQUITY PLAN CYBG PLC, LEEDS

Security G2727Z103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Jan-2017 ISIN AU000000CYB7 Agenda 707651041 - Management Record Date 26-Jan-2017 Holding Recon Date 26-Jan-2017 City / Country VICTORI / United Vote Deadline Date 24-Jan-2017 A Kingdom SEDOL(s) BD6GND6 - BYSWYY7 - BYZY5Y3 - Quick Code BZ8FJ26 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT Management For For ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2016 4 TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THE Management For For COMPANY 5 TO ELECT PAUL COBY AS A DIRECTOR OF THE Management For For COMPANY 6 TO ELECT FIONA MACLEOD AS A DIRECTOR OF THE Management For For COMPANY 7 TO ELECT TIM WADE AS A DIRECTOR OF THE Management For For COMPANY 8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR OF Management For For THE COMPANY 9 TO RE-ELECT DAVID BROWNE AS A DIRECTOR OF Management For For THE COMPANY 10 TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OF Management For For THE COMPANY 11 TO RE-ELECT DAVID DUFFY AS A DIRECTOR OF Management For For THE COMPANY 12 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OF Management For For THE COMPANY 13 TO RE-ELECT RICHARD GREGORY AS A DIRECTOR Management For For OF THE COMPANY 14 TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OF Management For For THE COMPANY 15 TO RE-ELECT DR TERESA ROBSON-CAPPS AS A Management For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE Management For For COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management For For

18 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For

20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 22 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Management For For SHARES 23 TO PERMIT THE COMPANY TO ENTER INTO A Management For For CONTINGENT PURCHASE CONTRACT BETWEEN THE COMPANY AND MACQUARIE FOR THE PURCHASE BY THE COMPANY OF ORDINARY SHARES CONVERTED FROM CHESS DEPOSITARY INTERESTS (CDIS) 24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Management For For DONATIONS AND INCUR POLITICAL EXPENDITURE 25 TO AUTHORISE THE CALLING OF GENERAL Management For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS 26 TO APPROVE THE AMENDMENTS TO THE RULES OF Management For For THE CYBG LONG-TERM INCENTIVE PLAN 27 TO APPROVE THE AMENDMENTS TO THE RULES OF Management For For THE CYBG DEFERRED EQUITY PLAN VISA INC.

Security 92826C839 Meeting Type Annual Ticker Symbol V Meeting Date 31-Jan-2017 ISIN US92826C8394 Agenda 934512890 - Management Record Date 02-Dec-2016 Holding Recon Date 02-Dec-2016 City / Country / United Vote Deadline Date 30-Jan-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Management For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Management For For

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Management For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Management For For

1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management For For

1F. ELECTION OF DIRECTOR: ROBERT W. Management For For MATSCHULLAT 1G. ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Management For For

1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. WHOLE FOODS MARKET, INC.

Security 966837106 Meeting Type Annual Ticker Symbol WFM Meeting Date 17-Feb-2017 ISIN US9668371068 Agenda 934518501 - Management Record Date 21-Dec-2016 Holding Recon Date 21-Dec-2016 City / Country / United Vote Deadline Date 16-Feb-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Management For For

1B. ELECTION OF DIRECTOR: MARY ELLEN COE Management For For

1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Management For For

1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Management For For

1E. ELECTION OF DIRECTOR: JOHN MACKEY Management For For

1F. ELECTION OF DIRECTOR: WALTER ROBB Management For For

1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Management For For

1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Management For For

1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management For For

1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Management For For

1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Management For For

1L. ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III Management For For

2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shareholder Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shareholder Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. ARISTOCRAT LEISURE LIMITED

Security Q0521T108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Feb-2017 ISIN AU000000ALL7 Agenda 707700921 - Management Record Date 25-Feb-2017 Holding Recon Date 25-Feb-2017 City / Country NEW / Australia Vote Deadline Date 23-Feb-2017 SOUTH WALES SEDOL(s) 6051563 - 6253983 - B01DC01 - Quick Code B1BB9C3 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT IFWITH A PROPORTIONAL THE VOTING EXCLUSION TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Management

2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Management COUDER 3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Management

4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Management

5 RE-ELECTION OF DIRECTOR - MS K CONLON Management 6 APPROVAL FOR THE GRANT OF PERFORMANCE Management SHARE RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 ADOPTION OF THE REMUNERATION REPORT Management

8 APPROVAL OF AMENDMENTS TO CONSTITUTION Management

9 REINSERTION OF PROPORTIONAL TAKEOVER Management APPROVAL PROVISIONS ARISTOCRAT LEISURE LIMITED

Security Q0521T108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Feb-2017 ISIN AU000000ALL7 Agenda 707700921 - Management Record Date 25-Feb-2017 Holding Recon Date 25-Feb-2017 City / Country NEW / Australia Vote Deadline Date 23-Feb-2017 SOUTH WALES SEDOL(s) 6051563 - 6253983 - B01DC01 - Quick Code B1BB9C3 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT IFWITH A PROPORTIONAL THE VOTING EXCLUSION TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Management For For

2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Management For For COUDER 3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Management For For

4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Management For For

5 RE-ELECTION OF DIRECTOR - MS K CONLON Management For For 6 APPROVAL FOR THE GRANT OF PERFORMANCE Management Against Against SHARE RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 ADOPTION OF THE REMUNERATION REPORT Management Against Against

8 APPROVAL OF AMENDMENTS TO CONSTITUTION Management For For

9 REINSERTION OF PROPORTIONAL TAKEOVER Management For For APPROVAL PROVISIONS NOVARTIS AG, BASEL

Security H5820Q150 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Feb-2017 ISIN CH0012005267 Agenda 707714007 - Management Record Date 23-Feb-2017 Holding Recon Date 23-Feb-2017 City / Country BASEL / Switzerland Vote Deadline Date 22-Feb-2017 SEDOL(s) 7103065 - 7105083 - B01DMY5 - Quick Code B10S3M3 - B769708 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF- RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, A.1 APPROVAL OF THE OPERATING AND FINANCIAL Management For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Management For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Management For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Management For For

A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Management For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Management For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Management Against Against REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Management For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Management For For AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER Management For For OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER Management For For OF THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF Management For For THE BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Management For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Management For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER Management For For OF THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Management For For MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Management For For COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Management For For MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Management For For OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Management For For BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Management For For BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Management Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = QUALCOMMABSTAIN INCORPORATED FROM VOTING)

Security 747525103 Meeting Type Annual Ticker Symbol QCOM Meeting Date 07-Mar-2017 ISIN US7475251036 Agenda 934522435 - Management Record Date 09-Jan-2017 Holding Recon Date 09-Jan-2017 City / Country / United Vote Deadline Date 06-Mar-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For

1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Management For For

1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For

1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For

1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For

1F. ELECTION OF DIRECTOR: HARISH MANWANI Management For For

1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Management For For

1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Management For For

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For

1J. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For

1K. ELECTION OF DIRECTOR: ANTHONY J. Management For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Management For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shareholder For Against ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Security Y37246207 Meeting Type Other Meeting Ticker Symbol Meeting Date 10-Mar-2017 ISIN INE001A01036 Agenda 707752564 - Management Record Date 31-Jan-2017 Holding Recon Date 31-Jan-2017 City / Country TBD / India Vote Deadline Date 07-Mar-2017 SEDOL(s) 6171900 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORISED SHARE CAPITAL Management For For AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED: CLAUSE V 2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Management For For UNDER EMPLOYEES STOCK OPTION SCHEME - 2017 TO THE EMPLOYEES AND DIRECTORS OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED CK ASSET HOLDINGS LIMITED

Security G2103F101 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 14-Mar-2017 ISIN KYG2103F1019 Agenda 707784511 - Management Record Date 09-Mar-2017 Holding Recon Date 09-Mar-2017 City / Country HONG / Cayman Vote Deadline Date 09-Mar-2017 KONG Islands SEDOL(s) BD8NJ26 - BWX52N2 - BYYTQV3 - Quick Code BYZZT88 - BZ0C594 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 221/ltn20170221273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION Management For For THAT IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY NAVER CORP,GENERAL SONGNAM MEETING

Security Y62579100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Mar-2017 ISIN KR7035420009 Agenda 707791960 - Management Record Date 30-Dec-2016 Holding Recon Date 30-Dec-2016 City / Country GYEONG / Korea, Vote Deadline Date 07-Mar-2017 GI Republic Of SEDOL(s) 6560393 - B06NVB0 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723309 DUE TO ADDITION OF- RESOLUTION 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE ISSUING COMPANY WILL OWN 100% OF Non-Voting SHARES OF NEWLY ESTABLISHED COMPANY- RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON- SHAREHOLDERS OF COMPANY 1 APPROVAL OF FINANCIAL STATEMENT Management

2 AMENDMENT OF ARTICLES OF INCORP Management

3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Management

3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Management BYUN DAE KYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Management

5 APPROVAL OF SPLIT PLAN Management STARBUCKS CORPORATION

Security 855244109 Meeting Type Annual Ticker Symbol SBUX Meeting Date 22-Mar-2017 ISIN US8552441094 Agenda 934524996 - Management Record Date 12-Jan-2017 Holding Recon Date 12-Jan-2017 City / Country / United Vote Deadline Date 21-Mar-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For

1C. ELECTION OF DIRECTOR: ROSALIND BREWER Management For For

1D. ELECTION OF DIRECTOR: MARY N. DILLON Management For For

1E. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For

1F. ELECTION OF DIRECTOR: MELLODY HOBSON Management For For

1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management For For

1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Management For For

1I. ELECTION OF DIRECTOR: SATYA NADELLA Management For For

1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management For For

1K. ELECTION OF DIRECTOR: CLARA SHIH Management For For

1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For

1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For

1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For

2. ADVISORY RESOLUTION TO APPROVE OUR Management For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shareholder Against For SHINHAN FINANCIAL GROUP CO LTD, SEOUL

Security Y7749X101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Mar-2017 ISIN KR7055550008 Agenda 707783470 - Management Record Date 31-Dec-2016 Holding Recon Date 31-Dec-2016 City / Country SEOUL / Korea, Vote Deadline Date 13-Mar-2017 Republic Of SEDOL(s) 6397502 - B02PW28 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVAL OF FINANCIAL STATEMENTS Management For For

2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For

3.1 ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Management For For

3.2 ELECTION OF A NON-PERMANENT DIRECTOR WI Management For For SEONG HO 3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Management For For

3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Management For For

3.5 ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Management For For

3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Management For For

3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Management For For

3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Management For For

4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Management For For AN OUTSIDE DIRECTOR I MAN U 5.1 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Management For For GYEONG 5.2 ELECTION OF AUDIT COMMITTEE MEMBER I SEONG Management For For RYANG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For VERIFONE SYSTEMS, INC.

Security 92342Y109 Meeting Type Annual Ticker Symbol PAY Meeting Date 23-Mar-2017 ISIN US92342Y1091 Agenda 934529112 - Management Record Date 27-Jan-2017 Holding Recon Date 27-Jan-2017 City / Country / United Vote Deadline Date 22-Mar-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Management For For

1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Management For For

1.3 ELECTION OF DIRECTOR: PAUL GALANT Management For For

1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Management For For

1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Management For For

1.6 ELECTION OF DIRECTOR: EITAN RAFF Management For For

1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Management For For

1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Management For For 2. APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON- EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Management For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). SK TELECOM CO LTD, SEOUL

Security Y4935N104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Mar-2017 ISIN KR7017670001 Agenda 707789939 - Management Record Date 31-Dec-2016 Holding Recon Date 31-Dec-2016 City / Country SEOUL / Korea, Vote Deadline Date 14-Mar-2017 Republic Of SEDOL(s) 6224871 - B3BJS24 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVAL OF FINANCIAL STATEMENTS Management For For

2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For

3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Management For For

3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Management For For DAE SIK 3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Management For For

3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Management For For

3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Management For For

4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Management For For HUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Management For For HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For

6 GRANT OF STOCK OPTION Management For For SAMSUNG ELECTRONICS CO LTD, SUWON

Security Y74718100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Mar-2017 ISIN KR7005930003 Agenda 707790499 - Management Record Date 31-Dec-2016 Holding Recon Date 31-Dec-2016 City / Country SEOUL / Korea, Vote Deadline Date 14-Mar-2017 Republic Of SEDOL(s) 6771720 - B19VC15 - B74V052 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVAL OF FINANCIAL STATEMENTS Management For For

2 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For SAMSUNG ELECTRONICS CO LTD, SUWON

Security Y74718100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-Mar-2017 ISIN KR7005930003 Agenda 707790499 - Management Record Date 31-Dec-2016 Holding Recon Date 31-Dec-2016 City / Country SEOUL / Korea, Vote Deadline Date 14-Mar-2017 Republic Of SEDOL(s) 6771720 - B19VC15 - B74V052 Quick Code Item Proposal Proposed Vote For/Against by Management

1 APPROVAL OF FINANCIAL STATEMENTS Management For For

2 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For GENMAB A/S, COPENHAGEN

Security K3967W102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Mar-2017 ISIN DK0010272202 Agenda 707792481 - Management Record Date 21-Mar-2017 Holding Recon Date 21-Mar-2017 City / Country COPENH / Denmark Vote Deadline Date 17-Mar-2017 AGEN V SEDOL(s) 4500993 - 4595739 - 4628970 - Quick Code B01JBT1 - B28HC00 Item Proposal Proposed Vote For/Against by Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Management For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Management For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF MATS PETTERSSON Management For For

4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Management For For

4.3 RE-ELECTION OF PERNILLE ERENBJERG Management For For

4.4 RE-ELECTION OF DR. PAOLO PAOLETTI Management For For

4.5 ELECTION OF ROLF HOFFMANN Management For For

4.6 ELECTION OF DEIRDRE P. CONNELLY Management For For

5 ELECTION OF AUDITOR: RE-ELECTION OF Management For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Management For For AMENDMENT OF THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Management For For ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2017 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Management For For AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Management For For INSERTION OF NEW ARTICLE 17 (LANGUAGE OF COMPANY ANNOUNCEMENTS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Management For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting ZURICH INSURANCE GROUP AG, ZUERICH

Security H9870Y105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Mar-2017 ISIN CH0011075394 Agenda 707811623 - Management Record Date 22-Mar-2017 Holding Recon Date 22-Mar-2017 City / Country ZURICH / Switzerland Vote Deadline Date 21-Mar-2017 SEDOL(s) 0885768 - 2744157 - 4626134 - Quick Code 5983816 - B01F337 - B5NR4G6 Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, 1.1 REPORTING ON THE FINANCIAL YEAR 2016: Management For For APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 REPORTING ON THE FINANCIAL YEAR 2016: Management For For ADVISORY VOTE ON THE REMUNERATION REPORT 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Management For For 2016: CHF 11.30 PER SHARE 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Management For For RESERVE: CHF 5.70 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Management For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS Management For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Management For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Management For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Management For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Management For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Management For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Management For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Management For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Management For For THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Management For For MEMBER OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Management For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS Management For For LTD AS AUDITORS 5.1 APPROVAL OF THE REMUNERATION FOR THE Management For For BOARD OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Management For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Management For For

7 FURTHER CHANGES TO THE ARTICLES OF Management For For ASSOCIATION RED EL CTRICA CORPORACI N S A.

Security E42807110 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 30-Mar-2017 ISIN ES0173093024 Agenda 707793104 - Management Record Date 24-Mar-2017 Holding Recon Date 24-Mar-2017 City / Country MADRID / Spain Vote Deadline Date 24-Mar-2017 SEDOL(s) BD0CNV8 - BD1DQG6 - BD6FXN3 - Quick Code BY7QHN0 - BYXVJX3 - BZ00JX0 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Management For For AND MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Management For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Management For For

4 APPROVAL OF THE MANAGEMENT OF THE BOARD Management For For OF DIRECTORS 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO Management For For AS INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE Management For For MESA Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Management For For INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Management For For OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION Management For For REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Management For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. SCENTRE GROUP, SYDNEY NSW

Security Q8351E109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-Apr-2017 ISIN AU000000SCG8 Agenda 707789321 - Management Record Date 03-Apr-2017 Holding Recon Date 03-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 30-Mar-2017 SEDOL(s) 6283441 - BLZH0Z7 - BP9DKX7 - Quick Code BPCX7Q6 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 2 WITHTHAT THE VOTINGCOMPANY'S EXCLUSION REMUNERATION REPORT Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Management For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Management For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CARNIVAL CORPORATION

Security 143658300 Meeting Type Annual Ticker Symbol CCL Meeting Date 05-Apr-2017 ISIN PA1436583006 Agenda 934529922 - Management Record Date 06-Feb-2017 Holding Recon Date 06-Feb-2017 City / Country / United Vote Deadline Date 04-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Management For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Management For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Management 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Management For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Management For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Management For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Management For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Management For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF PRE- Management For For EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR Management For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). CAIXABANK S.A., BARCELONA

Security E2427M123 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 06-Apr-2017 ISIN ES0140609019 Agenda 707800012 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country BARCEL / Spain Vote Deadline Date 31-Mar-2017 ONA SEDOL(s) B283W97 - B28DNJ4 - B2Q44R4 - Quick Code B2QS7L1 - BHZLBR0 - BZBG551 Item Proposal Proposed Vote For/Against by Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO- ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND Management For For CONSOLIDATED ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Management For For MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Management For For PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE Management For For COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Management Against Against MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Management Against Against MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Management For For MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Management Against Against MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Management Against Against MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Management Against Against GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Management Against Against THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Management For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Management For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Management For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Management For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Management For For POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Management For For REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Management For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Management For For REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Management For For EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Management For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Management For For DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD Non-Voting OF DIRECTORS INTERNAL REGULATIONS-AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF-ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP-COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO-COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA-CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER-GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT-OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT-7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE Non-Voting SHEET SERVING AS THE BASIS FOR APPROVAL-BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE-TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST-RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL-2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER- REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE- IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ANTA SPORTS PRODUCTS LTD

Security G04011105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-Apr-2017 ISIN KYG040111059 Agenda 707804426 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country HONG / Cayman Vote Deadline Date 31-Mar-2017 KONG Islands SEDOL(s) B1YVKN8 - B235FM2 - B2468S1 - Quick Code BD8NKZ6 - BP3RRC3 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0302/LTN201703021382.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0302/LTN201703021378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Management For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Management For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. WANG WENMO AS AN Management For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Management For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU HONG TE AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Management For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S Management For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Management Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE ADOPTION OF THE NEW SHARE Management Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME NESTLE SA, CHAM UND VEVEY

Security H57312649 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-Apr-2017 ISIN CH0038863350 Agenda 707814263 - Management Record Date 30-Mar-2017 Holding Recon Date 30-Mar-2017 City / Country LAUSAN / Switzerland Vote Deadline Date 29-Mar-2017 NE SEDOL(s) 3056044 - 7123870 - 7125274 - Quick Code 7126578 - B01F348 - B0ZGHZ6 - BH7KD02 - BH89D42 Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Management For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT Management For For 2016 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Management For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Management For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Management For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Management For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Management For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Management For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Management For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Management For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Management For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Management For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Management For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Management For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Management For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Management For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Management For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT Management For For REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Management For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Management For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shareholder Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf CANADIAN IMPERIAL BANK OF COMMERCE

Security 136069101 Meeting Type Annual Ticker Symbol CM Meeting Date 06-Apr-2017 ISIN CA1360691010 Agenda 934538591 - Management Record Date 13-Feb-2017 Holding Recon Date 13-Feb-2017 City / Country / Canada Vote Deadline Date 04-Apr-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management

1 BRENT S. BELZBERG For For 2 NANCI E. CALDWELL For For 3 GARY F. COLTER For For 4 PATRICK D. DANIEL For For 5 LUC DESJARDINS For For 6 VICTOR G. DODIG For For 7 LINDA S. HASENFRATZ For For 8 KEVIN J. KELLY For For 9 CHRISTINE E. LARSEN For For 10 NICHOLAS D. LE PAN For For 11 JOHN P. MANLEY For For 12 JANE L. PEVERETT For For 13 KATHARINE B. STEVENSON For For 14 MARTINE TURCOTTE For For 15 RONALD W. TYSOE For For 16 BARRY L. ZUBROW For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS 03 ADVISORY RESOLUTION ABOUT OUR EXECUTIVE Management For For COMPENSATION APPROACH 04 SHAREHOLDER PROPOSAL Shareholder Against For THE BANK OF NEW YORK MELLON CORPORATION

Security 064058100 Meeting Type Annual Ticker Symbol BK Meeting Date 11-Apr-2017 ISIN US0640581007 Agenda 934544063 - Management Record Date 10-Feb-2017 Holding Recon Date 10-Feb-2017 City / Country / United Vote Deadline Date 10-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For

1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management For For

1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Management For For

1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Management For For

1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Management For For

1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Management For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For

1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For

1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Management For For

1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management For For

1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Management For For

1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For

2. ADVISORY RESOLUTION TO APPROVE THE 2016 Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING Management 1 Year For VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Management For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shareholder Against For VOTING REVIEW REPORT. BANGKOK BANK PUBLIC CO LTD, BANGKOK

Security Y0606R119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Apr-2017 ISIN TH0001010014 Agenda 707791213 - Management Record Date 09-Mar-2017 Holding Recon Date 09-Mar-2017 City / Country BANGKO / Thailand Vote Deadline Date 07-Apr-2017 K SEDOL(s) 5313855 - 6077019 - B01DCW3 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO APPROVE THE MINUTES OF THE 23RD ANNUAL Management For For ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2016 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS Management Abstain Against OF OPERATIONS FOR THE YEAR 2016 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Management Abstain Against COMMITTEE FOR THE YEAR 2016 4 TO APPROVE THE FINANCIAL STATEMENTS FOR Management For For THE PERIOD ENDED DECEMBER 31, 2016 5 TO APPROVE THE APPROPRIATION OF PROFIT AND Management For For THE PAYMENT OF DIVIDEND FOR THE YEAR 2016 6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Management Against Against RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ 6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Management For For RETIRING BY ROTATION: MR. SINGH TANGTATSWAS 6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Management Against Against RETIRING BY ROTATION: MR. CHARN SOPHONPANICH 6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Management For For RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA 6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Management For For RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICH 6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Management For For RETIRING BY ROTATION: MR. THAWEELAP RITTAPIROM 7.1 TO ELECT ADDITIONAL DIRECTOR: MR. Management For For CHARAMPORN JOTIKASTHIRA 7.2 TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAI Management For For NILJIANSKUL 8 TO ACKNOWLEDGE THE DIRECTORS' Management Abstain Against REMUNERATION 9 TO APPOINT THE AUDITORS AND DETERMINE THE Management For For REMUNERATION 10 OTHER BUSINESS Management Against Against

CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. KONINKLIJKE AHOLD DELHAIZE N.V.

Security N0074E105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Apr-2017 ISIN NL0011794037 Agenda 707802078 - Management Record Date 15-Mar-2017 Holding Recon Date 15-Mar-2017 City / Country AMSTER / Netherlands Vote Deadline Date 03-Apr-2017 DAM SEDOL(s) BD0Q398 - BZ9ND50 Quick Code Item Proposal Proposed Vote For/Against by Management

1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Management For For

7 APPROVE DISCHARGE OF MANAGEMENT BOARD Management For For

8 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For

9 RECEIVE REPORT OF MANAGEMENT BOARD OF Non-Voting THE FORMER BOARD OF DIRECTORS OF-DELHAIZE GROUP AND RECEIVE REPORT OF THE FORMER STATUTORY AUDITOR OF DELHAIZE-GROUP 10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE OF Management For For DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF THE Management For For FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Management For For

14 REELECT BEN NOTEBOOM TO SUPERVISORY Management For For BOARD 15 APPROVE APPLICATION OF DIFFERENT PEER Management For For GROUP FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS Management For For AUDITORS 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP Management For For TO 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Management For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT Management For For OF ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY Management For For CANCELLATION OF SHARES UNDER ITEM 19 21 CLOSE MEETING Non-Voting RIO TINTO PLC

Security G75754104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Apr-2017 ISIN GB0007188757 Agenda 707818285 - Management Record Date Holding Recon Date 10-Apr-2017 City / Country LONDON / United Vote Deadline Date 06-Apr-2017 Kingdom SEDOL(s) 0718875 - 4718699 - 5725676 - Quick Code 6720595 - B02T7C5 - B0CRGK0 - BJ4XHR3 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE- ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED-THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE-ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 ANNUAL REPORT Management For For

2 APPROVAL OF THE DIRECTORS' REPORT ON Management For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Management For For

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management For For

6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Management For For

7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For

9 TO ELECT SIMON HENRY AS A DIRECTOR, Management For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Management For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Management For For

12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Management For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For For

14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For

15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For For

16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For For

17 RE-APPOINTMENT OF AUDITOR: Management For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Management For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Management For For

20 GENERAL AUTHORITY TO ALLOT SHARES Management For For

21 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For

22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management For For

23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Management For For THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2, 3 AND 4-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY CMMT 09WITH MAR THE 2017: VOTING PLEASE EXCLUSION NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU SUBSEA 7 SA, LUXEMBOURG

Security L8882U106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-Apr-2017 ISIN LU0075646355 Agenda 707844090 - Management Record Date 08-Mar-2017 Holding Recon Date 08-Mar-2017 City / Country LUXEMB / Luxembourg Vote Deadline Date 03-Apr-2017 OURG SEDOL(s) 2850827 - 5258246 - B12PSS3 - Quick Code B1VZ0G6 - B290156 - B64SSK7 - BJ054L6 Item Proposal Proposed Vote For/Against by Management 1 TO APPROVE THE CONVENING OF THE AGM OF Management THE COMPANY TO BE HELD ON 12 APRIL 2017, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION 2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE-COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG,-AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE-STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON-10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 3 TO APPROVE THE STATUTORY FINANCIAL Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE CONSOLIDATED FINANCIAL Management STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 5 TO APPROVE THE ALLOCATION OF RESULTS OF Management THE COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 APRIL 2017 6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Management IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Management AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING 8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Management OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR ROBERT LONG AS A DIRECTOR Management OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF Management THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR Management OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED SUBSEA 7 SA, LUXEMBOURG

Security L8882U106 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 12-Apr-2017 ISIN LU0075646355 Agenda 707844230 - Management Record Date 08-Mar-2017 Holding Recon Date 08-Mar-2017 City / Country LUXEMB / Luxembourg Vote Deadline Date 03-Apr-2017 OURG SEDOL(s) 2850827 - 5258246 - B12PSS3 - Quick Code B1VZ0G6 - B290156 - B64SSK7 - BJ054L6 Item Proposal Proposed Vote For/Against by Management 1 AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF Management INCORPORATION 2 AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE Management ARTICLES OF INCORPORATION 3 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Management INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8 4 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Management INCORPORATION 5 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF Management INCORPORATION 6 AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF Management INCORPORATION 7 AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF Management INCORPORATION 8 AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF Management INCORPORATION MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Security Q568A7101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2017 ISIN AU000000MQA4 Agenda 707806076 - Management Record Date 11-Apr-2017 Holding Recon Date 11-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 07-Apr-2017 SEDOL(s) B3LMWW1 - B5W7K25 - B65V8G1 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED (MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY-DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY CMMT WITHBELOW THE RESOLUTIONS VOTING EXCLUSION 1 AND 2 ARE FOR Non-Voting MACQUARIE ATLAS ROADS LIMITED (MARL) 1 ADOPTION OF MARL REMUNERATION REPORT Management For For

2 RE-APPOINTMENT OF DIRECTOR - RICHARD Management For For ENGLAND CMMT BELOW RESOLUTIONS 1, 2 AND 3 ARE FOR Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL- LIMITED (MARIL) 1 RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS AS AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - NORA Management For For SCHEINKESTEL 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management For For MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW

Security Q568A7101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2017 ISIN AU000000MQA4 Agenda 707806076 - Management Record Date 11-Apr-2017 Holding Recon Date 11-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 07-Apr-2017 SEDOL(s) B3LMWW1 - B5W7K25 - B65V8G1 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED (MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY-DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY CMMT WITHBELOW THE RESOLUTIONS VOTING EXCLUSION 1 AND 2 ARE FOR Non-Voting MACQUARIE ATLAS ROADS LIMITED (MARL) 1 ADOPTION OF MARL REMUNERATION REPORT Management Abstain Against

2 RE-APPOINTMENT OF DIRECTOR - RICHARD Management Abstain Against ENGLAND CMMT BELOW RESOLUTIONS 1, 2 AND 3 ARE FOR Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL- LIMITED (MARIL) 1 RE-APPOINTMENT OF Management Abstain Against PRICEWATERHOUSECOOPERS AS AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - NORA Management Abstain Against SCHEINKESTEL 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management Abstain Against MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW

Security Q568A7101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2017 ISIN AU000000MQA4 Agenda 707806076 - Management Record Date 11-Apr-2017 Holding Recon Date 11-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 07-Apr-2017 SEDOL(s) B3LMWW1 - B5W7K25 - B65V8G1 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED (MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY-DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY CMMT WITHBELOW THE RESOLUTIONS VOTING EXCLUSION 1 AND 2 ARE FOR Non-Voting MACQUARIE ATLAS ROADS LIMITED (MARL) 1 ADOPTION OF MARL REMUNERATION REPORT Management For For

2 RE-APPOINTMENT OF DIRECTOR - RICHARD Management For For ENGLAND CMMT BELOW RESOLUTIONS 1, 2 AND 3 ARE FOR Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL- LIMITED (MARIL) 1 RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS AS AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - NORA Management For For SCHEINKESTEL 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management For For ABB LTD, ZUERICH

Security H0010V101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2017 ISIN CH0012221716 Agenda 707840814 - Management Record Date 05-Apr-2017 Holding Recon Date 05-Apr-2017 City / Country ZURICH / Switzerland Vote Deadline Date 04-Apr-2017 SEDOL(s) 3044180 - 5702259 - 7108899 - Quick Code 7113815 - 7144053 - B02V7Z4 - B0YBLH2 - B89LKD2 Item Proposal Proposed Vote For/Against by Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, 1 APPROVAL OF THE MANAGEMENT REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 Management Against Against COMPENSATION REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Management Against Against THE PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Management For For CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Management For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Management For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Management Against Against AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Management For For

8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Management For For 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Management For For DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Management For For

8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Management For For

8.6 ELECTION OF DAVID MELINE AS DIRECTOR Management For For

8.7 ELECTION OF SATISH PAI AS DIRECTOR Management For For

8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Management For For

8.9 ELECTION OF YING YEH AS DIRECTOR Management For For

8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Management For For CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Management For For DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Management For For FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Management For For YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Management For For ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Management For For

CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PUBLIC SERVICE ENTERPRISE GROUP INC.

Security 744573106 Meeting Type Annual Ticker Symbol PEG Meeting Date 18-Apr-2017 ISIN US7445731067 Agenda 934544140 - Management Record Date 17-Feb-2017 Holding Recon Date 17-Feb-2017 City / Country / United Vote Deadline Date 17-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Management For For

1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Management Against Against

1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management For For

1D. ELECTION OF DIRECTOR: RALPH IZZO Management For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For

1F. ELECTION OF DIRECTOR: DAVID LILLEY Management For For

1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management Against Against

1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Management For For

1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management Against Against

1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For

1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For

2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Management For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 CP ALL PUBLIC COMPANY LTD

Security Y1772K169 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Apr-2017 ISIN TH0737010Y16 Agenda 707791340 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country BANGKO / Thailand Vote Deadline Date 17-Apr-2017 K SEDOL(s) B08YDF9 - B095BD5 - B095CD2 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO CERTIFY THE MINUTE OF THE ANNUAL Management For For GENERAL MEETING OF SHAREHOLDERS 2016 2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Management For For REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAR 3 TO CONSIDER AND APPROVE BALANCE SHEET AND Management For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Management For For PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRASERT JARUPANICH 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. NARONG CHEARAVANONT 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR.PITTAYA JEARAVISITKUL 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PIYAWAT TITASATTAVORAKUL 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. UMROONG SANPHASITVONG 6 TO CONSIDER AND APPROVE THE DIRECTORS' Management For For REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT Management For For OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION 8 TO ACKNOWLEDGE THE PROGRESS OF ELEVATING Management For For THE COMPANY'S CORPORATE GOVERNANCE 9 OTHERS (IF ANY) Management Abstain For

CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. APN OUTDOOR GROUP LTD, PYRMONT NSW

Security Q1076L128 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Apr-2017 ISIN AU000000APO2 Agenda 707852732 - Management Record Date 18-Apr-2017 Holding Recon Date 18-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 12-Apr-2017 SEDOL(s) BSM5T12 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT WITHIF A PROPORTIONAL THE VOTING EXCLUSION TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 2 ADOPTION OF REMUNERATION REPORT Management

3 RE-ELECTION OF DIRECTOR - JACK MATTHEWS Management

4 APPROVAL OF APN OUTDOOR GROUP LIMITED Management LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS Management TO RICHARD HERRING 6 INCREASE OF DIRECTORS' MAXIMUM FEE POOL Management

7 RENEWAL OF PROPORTIONAL TAKEOVER Management PROVISIONS UNICREDIT S.P.A.

Security T9T23L584 Meeting Type MIX Ticker Symbol Meeting Date 20-Apr-2017 ISIN IT0005239360 Agenda 707857984 - Management Record Date 07-Apr-2017 Holding Recon Date 07-Apr-2017 City / Country ROMA / Italy Vote Deadline Date 10-Apr-2017 SEDOL(s) BD71653 - BD7Y4T2 - BD7Y4V4 - Quick Code BD7Y8B2 - BD7Y8P6 - BYMXPS7 - BYX7WP4 - BYX87Q3 - BYX89B2 Item Proposal Proposed Vote For/Against by Management O.1 TO APPROVE THE 2016 BALANCE SHEET OF Management For For UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET O.2 UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Management For For

O.3 2017 GROUP INCENTIVE SYSTEM Management For For

O.4 2017-2019 LONG TERM INCENTIVE PLAN (PIANO LTI Management For For 2017-2019) O.5 GROUP POLICY ON SEVERANCE INDEMNITY Management For For

O.6 2017 GROUP REWARDING POLICY Management For For

E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Management For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT OF NO. 339,236 UNICREDIT ORDINARY SHARES, TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016 GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS TO THE BYLAW E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Management For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 187,539,740.00 EQUAL TO A MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY SHARES TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2017 GROUP INCENTIVE SYSTEM AND HE PIANO LTI 2017-2019, RELATED AMENDMENTS TO THE BYLAW HONEYWELL INTERNATIONAL INC.

Security 438516106 Meeting Type Annual Ticker Symbol HON Meeting Date 24-Apr-2017 ISIN US4385161066 Agenda 934539567 - Management Record Date 24-Feb-2017 Holding Recon Date 24-Feb-2017 City / Country / United Vote Deadline Date 21-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Management For For

1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For

1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For

1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management Against Against

1E. ELECTION OF DIRECTOR: DAVID M. COTE Management For For

1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For

1G. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For

1H. ELECTION OF DIRECTOR: JUDD GREGG Management For For

1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For

1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For

1K. ELECTION OF DIRECTOR: GEORGE PAZ Management For For

1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For

1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For

5. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against

6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder For Against SCHNEIDER ELECTRIC SE, RUEIL MALMAISON

Security F86921107 Meeting Type MIX Ticker Symbol Meeting Date 25-Apr-2017 ISIN FR0000121972 Agenda 707809452 - Management Record Date 20-Apr-2017 Holding Recon Date 20-Apr-2017 City / Country PARIS / France Vote Deadline Date 18-Apr-2017 SEDOL(s) 4834108 - 5395875 - 7165463 - Quick Code B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6 - BWYBMC8 Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0303/201703031700424.pdf,- https://www.journal- officiel.gouv.fr/pdf/2017/0324/201703241700715.pdf PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION-OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Management For For YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Management For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: JEAN- Management Against Against PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN Non-Voting ACCORDANCE WITH ARTICLE 11-3 OF THE COMPANY-BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE- SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES- FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF-DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE-IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH,-ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shareholder Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shareholder Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Management For For REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shareholder Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shareholder Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Management For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Management For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY BY- Management For For LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY BY- Management For For LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN- KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL E.25 MEETINGDELEGATION OF AUTHORITY GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Management For For DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For AKZO NOBEL NV, AMSTERDAM

Security N01803100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Apr-2017 ISIN NL0000009132 Agenda 707842313 - Management Record Date 28-Mar-2017 Holding Recon Date 28-Mar-2017 City / Country AMSTER / Netherlands Vote Deadline Date 17-Apr-2017 DAM SEDOL(s) 0291406 - 5458303 - 5458314 - Quick Code 5475120 - 5475131 - 5476662 - 5499368 - B0338W3 - B4LDYL4 - B7NK3B7 Item Proposal Proposed Vote For/Against by Management 1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting

3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Management For For

4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Management Against Against

4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Management Against Against

5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP Management Against Against TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Management For For RIGHTS FROM SHARE ISSUANCES 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT Management For For OF ISSUED SHARE CAPITAL 7 APPROVE CANCELLATION OF REPURCHASED Management For For SHARES 8 OTHER BUSINESS Non-Voting AENA S.A, MADRID

Security E526K0106 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 25-Apr-2017 ISIN ES0105046009 Agenda 707861678 - Management Record Date 20-Apr-2017 Holding Recon Date 20-Apr-2017 City / Country MADRID / Spain Vote Deadline Date 19-Apr-2017 SEDOL(s) BVG6W79 - BVRZ8L1 - BVYV3F1 - Quick Code BWY5BZ6 Item Proposal Proposed Vote For/Against by Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY CO- Management For For OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Management For For PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Management For For PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Management For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Management For For REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION Management For For OF THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Management For For REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Management For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB- DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU SHIRE PLC, ST HELIER

Security G8124V108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Apr-2017 ISIN JE00B2QKY057 Agenda 707875564 - Management Record Date Holding Recon Date 21-Apr-2017 City / Country DUBLIN / Jersey Vote Deadline Date 19-Apr-2017 2 SEDOL(s) B2QKY05 - B39HMQ2 - B39J5V4 - Quick Code B39J763 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT Management For For AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Management For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Management For For

4 TO RE-ELECT OLIVIER BOHUON Management For For

5 TO RE-ELECT WILLIAM BURNS Management For For

6 TO ELECT IAN CLARK Management For For

7 TO ELECT GAIL FOSLER Management For For

8 TO RE-ELECT DR STEVEN GILLIS Management For For

9 TO RE-ELECT DR DAVID GINSBURG Management For For

10 TO RE-ELECT SUSAN KILSBY Management For For

11 TO RE-ELECT SARA MATHEW Management For For

12 TO RE-ELECT ANNE MINTO Management For For

13 TO RE-ELECT DR FLEMMING ORNSKOV Management For For

14 TO RE-ELECT JEFFREY POULTON Management For For

15 TO ELECT ALBERT STROUCKEN Management For For

16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Management For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Management For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Management For For

19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Management For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Management For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Management For For

22 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Management For For MEETINGS MERLIN PROPERTIES SOCIMI S.A

Security E7390Z100 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 25-Apr-2017 ISIN ES0105025003 Agenda 707875689 - Management Record Date 20-Apr-2017 Holding Recon Date 20-Apr-2017 City / Country MADRID / Spain Vote Deadline Date 19-Apr-2017 SEDOL(s) BNGNB77 - BNWRB28 - BNY7YX8 - Quick Code BQG05N3 - BR2Z0J0 Item Proposal Proposed Vote For/Against by Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Management For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2016 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Management For For OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2016 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Management For For

3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Management For For OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2016 4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Management For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS Management For For OF THE BOARD OF DIRECTORS 5.2 RATIFICATION OF THE APPOINTMENT BY Management For For COOPTION AND REELECTION OF MR. JOSE FERRIS MONERA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL FIXED Management For For COMPENSATION FOR NON-EXECUTIVE DIRECTORS (INDEPENDENT, NOMINEE AND OTHER NON- EXECUTIVE DIRECTORS) 7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Management Against Against NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY 7.2 ADAPTATION OF THE FORMER SHARE-BASED Management For For INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AS A RESULT OF THE NEW DIRECTORS' COMPENSATION POLICY 8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Management For For TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AND APPLICABLE IN YEARS 2017-2019. ALLOCATION OF SHARES TO THE PLAN 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Management Against Against DIRECTORS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For For WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%) OF THE SHARE CAPITAL (OR UP TO A MAXIMUM AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL SHARE CAPITAL FIGURE IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT 11 AUTHORIZATION FOR THE DERIVATIVE Management For For ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER COMPANIES, AND/OR CONVERTIBLE INTO OR WITH THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES OF THE COMPANY, UP TO A MAXIMUM OF EUR 1,000 MILLION, OR ITS GUARANTEEEQUIVALENT ISSUESIN ANY OTHEROF THOSE CURRENCY, SECURITIES AND BY TO OTHER COMPANIES IN ITS GROUP. SETTING OF THE CRITERIA FOR DETERMINING THE BASES AND TYPES OF CONVERSION AND/OR EXCHANGE. THE GRANT, WITH POWERS OF DELEGATION, TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUES OF THOSE SECURITIES. REVOCATION OF PREVIOUS AUTHORIZATIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Management For For COMPENSATION) TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS' MEETING FOR APPROVAL 14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Management For For DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW WORDING INTO LINE WITH THE CURRENT LEGISLATION ON THE CLEARING, SETTLEMENT AND RECORDING OF TRANSFERABLE SECURITIES REPRESENTED BY BOOK ENTRIES 15 AMENDMENT OF THE REGULATIONS OF THE Management For For SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 21 (CASTING OF DISTANCE VOTES PRIOR TO THE SHAREHOLDERS' MEETING) 16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Management For For CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Management For For COMPANY TO CORPORATE SOCIAL RESPONSIBILITY PROGRAMS OR PROJECTS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO CAUSE SUCH RESOLUTIONS TO BE NOTARIZED SUNTRUST BANKS, INC.

Security 867914103 Meeting Type Annual Ticker Symbol STI Meeting Date 25-Apr-2017 ISIN US8679141031 Agenda 934537121 - Management Record Date 15-Feb-2017 Holding Recon Date 15-Feb-2017 City / Country / United Vote Deadline Date 24-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Management For For

1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For

1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Management For For

1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Management For For

1E. ELECTION OF DIRECTOR: DONNA S. MOREA Management For For

1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Management For For

1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Management For For

1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Management For For

1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Management For For

1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Management For For

1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Management For For

1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Management For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Management 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. CITIGROUP INC.

Security 172967424 Meeting Type Annual Ticker Symbol C Meeting Date 25-Apr-2017 ISIN US1729674242 Agenda 934541904 - Management Record Date 27-Feb-2017 Holding Recon Date 27-Feb-2017 City / Country / United Vote Deadline Date 24-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management For For

1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management For For

1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Management For For

1D. ELECTION OF DIRECTOR: PETER B. HENRY Management For For

1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For

1F. ELECTION OF DIRECTOR: RENEE J. JAMES Management For For

1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For For

1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Management For For

1J. ELECTION OF DIRECTOR: ANTHONY M. Management For For SANTOMERO 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For

1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Management For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Management For For

1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For

1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Management For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Management For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A Shareholder For Against REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shareholder Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. CITIGROUP INC.

Security 172967424 Meeting Type Annual Ticker Symbol C Meeting Date 25-Apr-2017 ISIN US1729674242 Agenda 934541904 - Management Record Date 27-Feb-2017 Holding Recon Date 27-Feb-2017 City / Country / United Vote Deadline Date 24-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management For For

1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management For For

1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Management For For

1D. ELECTION OF DIRECTOR: PETER B. HENRY Management For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For

1F. ELECTION OF DIRECTOR: RENEE J. JAMES Management For For

1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For For

1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Management For For

1J. ELECTION OF DIRECTOR: ANTHONY M. Management For For SANTOMERO 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For

1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Management For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Management For For

1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For

1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Management For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Management For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A Shareholder For Against REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shareholder Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. HENDERSON GROUP PLC, ST HELIER

Security G4474Y206 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Apr-2017 ISIN AU000000HGG2 Agenda 707807989 - Management Record Date 24-Apr-2017 Holding Recon Date 24-Apr-2017 City / Country LONDON / Jersey Vote Deadline Date 20-Apr-2017 SEDOL(s) B3DD1T2 - B3F6WB8 Quick Code

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Management For For ACCOUNTS 2 TO APPROVE THE REPORT ON DIRECTORS' Management For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE PER Management For For SHARE 4 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Management For For

5 TO REAPPOINT MS K DESAI AS A DIRECTOR Management For For

6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Management For For

7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Management For For

8 TO REAPPOINT MR R D GILLINGWATER AS A Management For For DIRECTOR 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Management For For

10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Management For For

11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Management For For DIRECTOR 12 TO REAPPOINT MR R M J THOMPSON AS A Management For For DIRECTOR 13 TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR Management For For

14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Management For For AUDITORS' REMUNERATION 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES TO A LIMITED EXTENT 17 TO AUTHORISE THE COMPANY TO ENTER INTO A Management For For CONTINGENT PURCHASE CONTRACT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN CDIS TO A LIMITED EXTENT BRITISH AMERICAN TOBACCO P.L.C.

Security G1510J102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Apr-2017 ISIN GB0002875804 Agenda 707861844 - Management Record Date Holding Recon Date 24-Apr-2017 City / Country LONDON / United Vote Deadline Date 20-Apr-2017 Kingdom SEDOL(s) 0287580 - 5617278 - B02S755 - Quick Code B3DCKS1 - B3F9DG9 - B3FKPZ5 Item Proposal Proposed Vote For/Against by Management 1 RECEIPT OF THE 2016 ANNUAL REPORT AND Management For For ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' Management For For REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Management For For 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management For For

5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Management For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Management For For DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A Management For For DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Management For For

9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Management For For

10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Management For For

11 RE-ELECTION OF DR PEDRO MALAN AS A Management For For DIRECTOR 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Management For For DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A Management For For DIRECTOR 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Management For For

15 ELECTION OF DR MARION HELMES AS A DIRECTOR Management For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Management For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Management For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Management For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Management For For

CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. HENDERSON GROUP PLC, ST HELIER

Security G4474Y206 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 26-Apr-2017 ISIN AU000000HGG2 Agenda 707871415 - Management Record Date 24-Apr-2017 Holding Recon Date 24-Apr-2017 City / Country LONDON / Jersey Vote Deadline Date 20-Apr-2017 SEDOL(s) B3DD1T2 - B3F6WB8 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 11 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION RESOLUTIONS 1 TO 8 AND 12 Non-Voting ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND RESOLUTION 10 IS CONDITIONAL UPON RESOLUTION 9. THANK YOU 1 TO AUTHORISE THE REDENOMINATION OF THE Management For For ISSUED SHARE CAPITAL AND CANCELLATION OF UNISSUED SHARES 2 TO ADOPT THE INTERIM MEMORANDUM OF Management For For ASSOCIATION 3 TO AUTHORISE THE REDUCTION OF THE NOMINAL Management For For VALUE OF THE REDENOMINATED ORDINARY SHARES 4 TO AUTHORISE THE CONSOLIDATION OF THE Management For For ISSUED SHARE CAPITAL 5 TO AUTHORISE THE INCREASE OF SHARE CAPITAL Management For For

6 TO APPROVE THE CHANGE OF THE NAME OF THE Management For For COMPANY TO JANUS HENDERSON GROUP PLC 7 TO ADOPT THE NEW MEMORANDUM OF Management For For ASSOCIATION AND ARTICLES OF ASSOCIATION 8 TO APPROVE THE MERGER WITH JANUS CAPITAL Management For For GROUP INC. AS DECRIBED IN THE CIRCULAR 9 TO AUTHORISE THE COMPANY TO ALLOT Management For For RELEVANT SECURITIES IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT 10 TO DISAPPLY PRE-EMPTION RIGHTS IN Management For For CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT 11 TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI Management For For PURSUANT TO THE DAI-ICHI OPTION AGREEMENT FOR THE PURPOSES OF ASX LISTING RULE 7.1 12 TO AUTHORISE THE DE-LISTING OF THE Management For For COMPANY'S SHARES FROM THE LONDON STOCK EXCHANGE ASML HOLDINGS N.V.

Security N07059210 Meeting Type Annual Ticker Symbol ASML Meeting Date 26-Apr-2017 ISIN USN070592100 Agenda 934540522 - Management Record Date 24-Feb-2017 Holding Recon Date 24-Feb-2017 City / Country / United Vote Deadline Date 17-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

4 PROPOSAL TO ADOPT THE FINANCIAL Management For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Management For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Management For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER Management For For ORDINARY SHARE 9 PROPOSAL TO ADOPT THE REVISED Management For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Management For For FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Management For For OPTIONS AND/OR SHARES FOR EMPLOYEES 13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) Management For For VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) Management For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE Management For For AS MEMBER OF THE SUPERVISORY BOARD 13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) Management For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO ADJUST THE REMUNERATION OF Management For For THE SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Management For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Management For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE- Management For For EMPTION RIGHTS 16C AUTHORIZATION TO ISSUE SHARES OR GRANT Management For For RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE- Management For For EMPTION RIGHTS 17A PROPOSALS TO AUTHORIZE THE BOARD OF Management For For MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17B PROPOSALS TO AUTHORIZE THE BOARD OF Management For For MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For CARLISLE COMPANIES INCORPORATED

Security 142339100 Meeting Type Annual Ticker Symbol CSL Meeting Date 26-Apr-2017 ISIN US1423391002 Agenda 934541182 - Management Record Date 01-Mar-2017 Holding Recon Date 01-Mar-2017 City / Country / United Vote Deadline Date 25-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Management For For

1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management For For

1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Management For For

2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. IDEX CORPORATION

Security 45167R104 Meeting Type Annual Ticker Symbol IEX Meeting Date 26-Apr-2017 ISIN US45167R1041 Agenda 934541562 - Management Record Date 01-Mar-2017 Holding Recon Date 01-Mar-2017 City / Country / United Vote Deadline Date 25-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 ANDREW K. SILVERNAIL For For 2 KATRINA L. HELMKAMP For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Management 1 Year For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. CIGNA CORPORATION

Security 125509109 Meeting Type Annual Ticker Symbol CI Meeting Date 26-Apr-2017 ISIN US1255091092 Agenda 934542639 - Management Record Date 27-Feb-2017 Holding Recon Date 27-Feb-2017 City / Country / United Vote Deadline Date 25-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Management For For

1B. ELECTION OF DIRECTOR: ERIC J. FOSS Management For For

1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management For For

1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management For For

1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management For For

1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Management For For

1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management For For

2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Management For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Management For For CIGNA LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER Shareholder For Against PROXY ACCESS BANK OF AMERICA CORPORATION

Security 060505104 Meeting Type Annual Ticker Symbol BAC Meeting Date 26-Apr-2017 ISIN US0605051046 Agenda 934543453 - Management Record Date 02-Mar-2017 Holding Recon Date 02-Mar-2017 City / Country / United Vote Deadline Date 25-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Management For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For

1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Management For For

1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Management For For

1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For

1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For

1I. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For

1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management For For

1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Management For For

1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Management For For

1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Management For For

1N. ELECTION OF DIRECTOR: R. DAVID YOST Management For For

2. APPROVING OUR EXECUTIVE COMPENSATION (AN Management For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK Shareholder Against For AMENDMENT 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shareholder Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT Shareholder Against For CONCERNING GENDER PAY EQUITY ASML HOLDINGS N.V.

Security N07059210 Meeting Type Annual Ticker Symbol ASML Meeting Date 26-Apr-2017 ISIN USN070592100 Agenda 934572810 - Management Record Date 29-Mar-2017 Holding Recon Date 29-Mar-2017 City / Country / United Vote Deadline Date 17-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

4 PROPOSAL TO ADOPT THE FINANCIAL Management For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Management For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Management For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER Management For For ORDINARY SHARE 9 PROPOSAL TO ADOPT THE REVISED Management For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Management For For FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Management For For OPTIONS AND/OR SHARES FOR EMPLOYEES 13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) Management For For VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) Management For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE Management For For AS MEMBER OF THE SUPERVISORY BOARD 13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) Management For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO ADJUST THE REMUNERATION OF Management For For THE SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Management For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Management For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE- Management For For EMPTION RIGHTS 16C AUTHORIZATION TO ISSUE SHARES OR GRANT Management For For RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE- Management For For EMPTION RIGHTS 17A PROPOSALS TO AUTHORIZE THE BOARD OF Management For For MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17B PROPOSALS TO AUTHORIZE THE BOARD OF Management For For MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For ASTRAZENECA PLC, LONDON

Security G0593M107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN GB0009895292 Agenda 707847286 - Management Record Date Holding Recon Date 25-Apr-2017 City / Country LONDON / United Vote Deadline Date 21-Apr-2017 Kingdom SEDOL(s) 0989529 - 4983884 - 5659902 - Quick Code B01DCL2 - BRTM7T3 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Management For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Management For For INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Management For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: BRUCE BURLINGTON 5.G TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: GRAHAM CHIPCHASE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: RUDY MARKHAM 5.I TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: SHRITI VADERA 5.J TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Management Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Management For For

9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- Management For For EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Management For For MEETINGS MYOB GROUP LTD, GLEN WAVERLEY VIC

Security Q64867106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN AU000000MYO9 Agenda 707854774 - Management Record Date 25-Apr-2017 Holding Recon Date 25-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 21-Apr-2017 SEDOL(s) 6242862 - B063G37 - BXB0667 - Quick Code BXB0BQ2 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ADOPTIONWITH THE VOTING OF THE EXCLUSIONREMUNERATION REPORT Management

3 ELECTION OF EDWARD HAN Management

4 RE-ELECTION OF FIONA PAK-POY Management

5 RE-ELECTION OF ANNE WARD Management

6 RE-ELECTION OF CRAIG BOYCE Management

7 APPROVAL OF ISSUE OF SHARES AND ASSOCIATED Management LOAN TO TIM REED UNDER THE EXECUTIVE SHARE PLAN SUMMERSET GROUP HOLDINGS LTD, WELLINGTON

Security Q8794G109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN NZSUME0001S0 Agenda 707860652 - Management Record Date 25-Apr-2017 Holding Recon Date 25-Apr-2017 City / Country WELLIN / New Vote Deadline Date 21-Apr-2017 GTON Zealand SEDOL(s) B6R3JL7 - BCDNPS2 - BD8ZX86 - Quick Code BDB0YG3 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS 1 THAT THE BOARD IS AUTHORISED TO FIX THE Management For For AUDITORS' REMUNERATION: ERNST & YOUNG ARE AUTOMATICALLY REAPPOINTED AT THE ANNUAL MEETING AS AUDITORS OF SUMMERSET. THE PROPOSED RESOLUTION IS TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS, ERNST & YOUNG 2 HAVING RETIRED BY ROTATION, THAT ROB Management For For CAMPBELL BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING BEEN APPOINTED DURING THE YEAR BY Management For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT GRAINNE TROUTE BE ELECTED AS A DIRECTOR OF SUMMERSET 4 HAVING BEEN APPOINTED DURING THE YEAR BY Management For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT DR ANDREW WONG BE ELECTED AS A DIRECTOR OF SUMMERSET 5 THAT WITH EFFECT FROM 1 MAY 2017, THE Management For For MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD 50,000 PER ANNUM, FROM NZD 600,000 PER ANNUM TO NZD 650,000 PER ANNUM JUST EAT PLC, LONDON

Security G5215U106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN GB00BKX5CN86 Agenda 707862543 - Management Record Date Holding Recon Date 25-Apr-2017 City / Country LONDON / United Vote Deadline Date 21-Apr-2017 Kingdom SEDOL(s) BKX5CN8 - BLDYKY9 - BWDPP55 - Quick Code BYMCFJ5 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Management For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT 3 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Management For For

4 TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Management For For

5 TO RE-APPOINT GWYN BURR AS A DIRECTOR Management For For

6 TO RE-APPOINT FREDERIC COOREVITS AS A Management For For DIRECTOR 7 TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For

8 TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Management For For

9 TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Management For For

10 TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Management For For

11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For

12 TO AUTHORISE THE DIRECTORS TO DETERMINE Management For For THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- Management For For EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- Management For For EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 16 TO AUTHORISE THE COMPANY TO REPURCHASE Management For For ITS OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE POLITICAL DONATIONS AND Management For For EXPENDITURE 18 TO AUTHORISE THE CALLING OF A GENERAL Management For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE UCB SA, BRUXELLES

Security B93562120 Meeting Type MIX Ticker Symbol Meeting Date 27-Apr-2017 ISIN BE0003739530 Agenda 707875463 - Management Record Date 13-Apr-2017 Holding Recon Date 13-Apr-2017 City / Country BRUSSE / Belgium Vote Deadline Date 19-Apr-2017 LS SEDOL(s) 5596991 - 5675588 - B02PR45 - Quick Code B28MZM8 - BJ05632 Item Proposal Proposed Vote For/Against by Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE A.1 RECEIVE DIRECTORS' REPORT Non-Voting

A.2 RECEIVE AUDITORS' REPORT Non-Voting

A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION Management For For OF INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER SHARE A.5 APPROVE REMUNERATION REPORT Management For For

A.6 APPROVE DISCHARGE OF DIRECTORS Management For For

A.7 APPROVE DISCHARGE OF AUDITORS Management For For A.81A REELECT VIVIANE MONGES AS DIRECTOR Management For For

A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Management For For BOARD MEMBER A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Management For For

A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Management For For BOARD MEMBER A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Management For For S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Management For For OF 1,054,000 RESTRICTED SHARES S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Management For For

S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Management For For EMTN PROGRAM MEGGITT PLC

Security G59640105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN GB0005758098 Agenda 707884323 - Management Record Date Holding Recon Date 25-Apr-2017 City / Country LONDON / United Vote Deadline Date 21-Apr-2017 Kingdom SEDOL(s) 0575809 - 5607741 - B02SYX2 - Quick Code BYVBFD7 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For

2 TO APPROVE THE REMUNERATION POLICY Management For For CONTAINED IN THE REMUNERATION REPORT 3 TO APPROVE THE REMUNERATION REPORT Management For For

4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Management For For

5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Management For For

6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Management For For

7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Management For For

8 TO RE-ELECT MR C R DAY AS A DIRECTOR Management For For

9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Management For For

10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Management For For

11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Management For For

12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Management For For

13 TO ELECT MR A WOOD AS A DIRECTOR Management For For

14 TO ELECT MS N L GIOIA AS A DIRECTOR Management For For

15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Management For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Management For For

18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Management For For THE ISSUED SHARE CAPITAL 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Management For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 20 TO AUTHORISE DONATIONS TO POLITICAL Management For For ORGANISATIONS 21 TO AUTHORISE THE DIRECTORS TO PURCHASE Management For For SHARES IN THE COMPANY 22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Management For For AT 14 DAYS' NOTICE DBS GROUP HOLDINGS LTD, SINGAPORE

Security Y20246107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Apr-2017 ISIN SG1L01001701 Agenda 707923240 - Management Record Date Holding Recon Date 25-Apr-2017 City / Country SINGAP / Singapore Vote Deadline Date 20-Apr-2017 ORE SEDOL(s) 5772014 - 5783696 - 6175203 - Quick Code B01DFX5 - B88D7S3 - BHZLDJ6 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Management For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Management For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Management For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Management For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Management For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Management For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Management Against Against THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX- ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Management For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Management For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Management For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF JOHNSON & JOHNSON

Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 27-Apr-2017 ISIN US4781601046 Agenda 934537284 - Management Record Date 28-Feb-2017 Holding Recon Date 28-Feb-2017 City / Country / United Vote Deadline Date 26-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Management For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For

1H. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Management 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against CHAIRMAN JOHNSON & JOHNSON

Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 27-Apr-2017 ISIN US4781601046 Agenda 934537284 - Management Record Date 28-Feb-2017 Holding Recon Date 28-Feb-2017 City / Country / United Vote Deadline Date 26-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Management For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Management 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against CHAIRMAN PFIZER INC.

Security 717081103 Meeting Type Annual Ticker Symbol PFE Meeting Date 27-Apr-2017 ISIN US7170811035 Agenda 934540798 - Management Record Date 28-Feb-2017 Holding Recon Date 28-Feb-2017 City / Country / United Vote Deadline Date 26-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For

1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Management For For

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For

1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management For For

1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For

1G. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For

1I. ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1J. ELECTION OF DIRECTOR: IAN C. READ Management For For

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For

1L. ELECTION OF DIRECTOR: JAMES C. SMITH Management For For

2. RATIFY THE SELECTION OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE Management For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shareholder Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For INDEPENDENT CHAIR POLICY ILUKA RESOURCES LTD

Security Q4875J104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2017 ISIN AU000000ILU1 Agenda 707827397 - Management Record Date 26-Apr-2017 Holding Recon Date 26-Apr-2017 City / Country PERTH / Australia Vote Deadline Date 21-Apr-2017 SEDOL(s) 6957575 - B01DKM9 - B0LWLF6 - Quick Code BHZLJS7 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRE-ELECTION THE VOTING OF DIRECTOR EXCLUSION - JENNY SEABROOK Management 2 RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management

3 ADOPTION OF REMUNERATION REPORT Management ILUKA RESOURCES LTD

Security Q4875J104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2017 ISIN AU000000ILU1 Agenda 707827397 - Management Record Date 26-Apr-2017 Holding Recon Date 26-Apr-2017 City / Country PERTH / Australia Vote Deadline Date 21-Apr-2017 SEDOL(s) 6957575 - B01DKM9 - B0LWLF6 - Quick Code BHZLJS7 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRE-ELECTION THE VOTING OF DIRECTOR EXCLUSION - JENNY SEABROOK Management For For

2 RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management For For

3 ADOPTION OF REMUNERATION REPORT Management For For PTT PUBLIC COMPANY LIMITED

Security Y6883U113 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2017 ISIN TH0646010015 Agenda 707852237 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country BANGKO / Thailand Vote Deadline Date 25-Apr-2017 K SEDOL(s) 6420390 - 7664379 - B1BDGH3 - Quick Code B1G40G8 Item Proposal Proposed Vote For/Against by Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. 1 CERTIFY THE 2016 PERFORMANCE STATEMENT Management For For AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016 2 TO APPROVE 2016 NET PROFIT ALLOCATION AND Management For For DIVIDEND PAYMENT 3.1 TO ELECT DIRECTOR TO REPLACE WHO IS Management For For RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK 3.2 TO ELECT DIRECTOR TO REPLACE WHO IS Management For For RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT 3.3 TO ELECT DIRECTOR TO REPLACE WHO IS Management For For RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN 3.4 TO ELECT DIRECTOR TO REPLACE WHO IS Management Against Against RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI 3.5 TO ELECT DIRECTOR TO REPLACE WHO IS Management For For RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI 4 TO APPROVE THE 2017 DIRECTORS' Management For For REMUNERATION 5 TO APPOINT AN AUDITOR AND TO APPROVE THE Management For For 2017 AUDITING FEES 6 TO APPROVE THE RESTRUCTURING PLAN OF ITS Management For For BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992) (INCLUDING ANY AMENDMENT THERETO) 7 TO APPROVE THE ISSUANCE AND OFFERING FOR Management Against Against SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP) 8 OTHER MATTERS. (IF ANY) Management Against Against SPEEDCAST INTERNATIONAL LIMITED

Security Q86164102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2017 ISIN AU000000SDA9 Agenda 707927147 - Management Record Date 26-Apr-2017 Holding Recon Date 26-Apr-2017 City / Country SYDNEY / Australia Vote Deadline Date 21-Apr-2017 SEDOL(s) BD70HG8 - BPRC2R4 - BQWJNV8 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 ADOPTIONWITH THE VOTING OF REMUNERATION EXCLUSION REPORT (NON- Management BINDING RESOLUTION) 2 RE-ELECTION OF MR. JOHN MACKAY AS DIRECTOR Management

3 RE-ELECTION OF MR. MICHAEL BERK AS DIRECTOR Management

4 APPROVAL OF LONG TERM INCENTIVE PLAN ISSUE Management TO CEO 5 APPROVAL OF POTENTIAL FUTURE TERMINATION Management BENEFITS AT&T INC.

Security 00206R102 Meeting Type Annual Ticker Symbol T Meeting Date 28-Apr-2017 ISIN US00206R1023 Agenda 934539935 - Management Record Date 28-Feb-2017 Holding Recon Date 28-Feb-2017 City / Country / United Vote Deadline Date 27-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: RANDALL L. Management For For STEPHENSON 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management For For

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management For For

1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For

1G. ELECTION OF DIRECTOR: MICHAEL B. Management For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management Abstain Against

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Management For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Management 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shareholder For Against

6. PREPARE LOBBYING REPORT. Shareholder For Against

7. MODIFY PROXY ACCESS REQUIREMENTS. Shareholder For Against

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shareholder For Against ELI LILLY AND COMPANY

Security 532457108 Meeting Type Annual Ticker Symbol LLY Meeting Date 01-May-2017 ISIN US5324571083 Agenda 934535494 - Management Record Date 24-Feb-2017 Holding Recon Date 24-Feb-2017 City / Country / United Vote Deadline Date 28-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: M. L. ESKEW Management Against Against

1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Management For For

1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Management For For

1D. ELECTION OF DIRECTOR: D. A. RICKS Management For For

1E. ELECTION OF DIRECTOR: M. S. RUNGE Management For For

2. ADVISORY VOTE ON COMPENSATION PAID TO THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Management 1 Year For ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Management For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shareholder For Against SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. AFLAC INCORPORATED

Security 001055102 Meeting Type Annual Ticker Symbol AFL Meeting Date 01-May-2017 ISIN US0010551028 Agenda 934545077 - Management Record Date 22-Feb-2017 Holding Recon Date 22-Feb-2017 City / Country / United Vote Deadline Date 28-Apr-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For

1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For

1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Management For For

1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Management For For

1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Management For For

1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management For For

1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management For For

1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management Against Against

1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Management For For

1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Management Against Against

1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Management For For

1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Management For For

1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Management Against Against DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Management For For

2. TO CONSIDER THE FOLLOWING NON-BINDING Management Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Management For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Management For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Management For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") VANTIV, INC.

Security 92210H105 Meeting Type Annual Ticker Symbol VNTV Meeting Date 02-May-2017 ISIN US92210H1059 Agenda 934541017 - Management Record Date 06-Mar-2017 Holding Recon Date 06-Mar-2017 City / Country / United Vote Deadline Date 01-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

1 KEVIN COSTELLO For For 2 LISA HOOK For For 3 DAVID KARNSTEDT For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ALLY FINANCIAL INC

Security 02005N100 Meeting Type Annual Ticker Symbol ALLY Meeting Date 02-May-2017 ISIN US02005N1000 Agenda 934546334 - Management Record Date 09-Mar-2017 Holding Recon Date 09-Mar-2017 City / Country / United Vote Deadline Date 01-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Management For For

1B. ELECTION OF DIRECTOR: KENNETH J. BACON Management For For

1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Management For For

1D. ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON- Management For For EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Management For For

1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Management For For

1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Management For For

1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Management For For

1I. ELECTION OF DIRECTOR: JOHN J. STACK Management For For

1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Management For For

1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Management For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For

3. APPROVAL OF THE ALLY FINANCIAL INC. INCENTIVE Management For For COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. NON- Management For For EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Management For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. VALERO ENERGY CORPORATION

Security 91913Y100 Meeting Type Annual Ticker Symbol VLO Meeting Date 03-May-2017 ISIN US91913Y1001 Agenda 934543528 - Management Record Date 07-Mar-2017 Holding Recon Date 07-Mar-2017 City / Country / United Vote Deadline Date 02-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For

1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Management For For

1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Management For For

1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Management For For

1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Management For For

1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Management For For

1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management For For

1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN Management Against Against PURCELL 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Management For For

1J. ELECTION OF DIRECTOR: RANDALL J. Management For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE Management 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. PEPSICO, INC.

Security 713448108 Meeting Type Annual Ticker Symbol PEP Meeting Date 03-May-2017 ISIN US7134481081 Agenda 934545419 - Management Record Date 01-Mar-2017 Holding Recon Date 01-Mar-2017 City / Country / United Vote Deadline Date 02-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Management For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Management For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Management For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For

1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For

1M. ELECTION OF DIRECTOR: DARREN WALKER Management For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Management 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shareholder Against For

6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Against For RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000RIO1 Agenda 707809476 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 28-Apr-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RECEIPTWITH THE OF VOTING THE 2016 EXCLUSION ANNUAL REPORT Management For For

2 APPROVAL OF THE DIRECTORS' REPORT ON Management For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Management For For

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management For For

6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Management For For

7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For

9 TO ELECT SIMON HENRY AS A DIRECTOR, Management For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Management For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Management For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Management For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For

15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For For

16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For For

17 RE-APPOINTMENT OF AUDITORS: Management For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Management For For

19 AUTHORITY TO MAKE POLITICAL DONATIONS Management For For

20 RENEWAL OF OFF-MARKET AND ON-MARKET Management For For SHARE BUY-BACK AUTHORITIES RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000RIO1 Agenda 707809476 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 28-Apr-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RECEIPTWITH THE OF VOTING THE 2016 EXCLUSION ANNUAL REPORT Management

2 APPROVAL OF THE DIRECTORS' REPORT ON Management REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Management

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management

6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Management

7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management

9 TO ELECT SIMON HENRY AS A DIRECTOR, Management EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Management DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Management

12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Management DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management

15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management

16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management

17 RE-APPOINTMENT OF AUDITORS: Management PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Management

19 AUTHORITY TO MAKE POLITICAL DONATIONS Management

20 RENEWAL OF OFF-MARKET AND ON-MARKET Management SHARE BUY-BACK AUTHORITIES RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000RIO1 Agenda 707809476 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 28-Apr-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RECEIPTWITH THE OF VOTING THE 2016 EXCLUSION ANNUAL REPORT Management For For

2 APPROVAL OF THE DIRECTORS' REPORT ON Management For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Management For For

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For For

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management For For

6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Management For For

7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For

9 TO ELECT SIMON HENRY AS A DIRECTOR, Management For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Management For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Management For For

12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Management For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For

15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For For

16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For For

17 RE-APPOINTMENT OF AUDITORS: Management For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Management For For

19 AUTHORITY TO MAKE POLITICAL DONATIONS Management For For

20 RENEWAL OF OFF-MARKET AND ON-MARKET Management For For SHARE BUY-BACK AUTHORITIES ROLLS-ROYCE HOLDINGS PLC, LONDON

Security G76225104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN GB00B63H8491 Agenda 707846347 - Management Record Date Holding Recon Date 02-May-2017 City / Country DERBY / United Vote Deadline Date 27-Apr-2017 Kingdom SEDOL(s) B3YL8G1 - B4M1901 - B63H849 - Quick Code BYVJN71 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Management For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Management For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Management For For COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Management For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Management For For OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A Management For For DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF Management For For THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Management For For AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON Management For For BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For

18 TO AUTHORISE POLITICAL DONATIONS AND Management For For POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Management For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For

21 TO DISAPPLY PRE-EMPTION RIGHTS Management For For

22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For OF THE COMPANY CALTEX AUSTRALIA LTD, SYDNEY

Security Q19884107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000CTX1 Agenda 707932477 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 28-Apr-2017 SEDOL(s) 6161503 - B02NRR2 - B1BBP69 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF GREIG EXCLUSION GAILEY AS A DIRECTOR Management For For

2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management For For

2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Management For For

3 ADOPT THE REMUNERATION REPORT FOR THE Management For For YEAR ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR & CEO CALTEX AUSTRALIA LTD, SYDNEY

Security Q19884107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000CTX1 Agenda 707932477 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 28-Apr-2017 SEDOL(s) 6161503 - B02NRR2 - B1BBP69 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF GREIG EXCLUSION GAILEY AS A DIRECTOR Management For For

2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management For For

2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Management For For

3 ADOPT THE REMUNERATION REPORT FOR THE Management For For YEAR ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR & CEO IRESS LTD

Security Q49822101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000IRE2 Agenda 707932491 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country MELBOU / Australia Vote Deadline Date 28-Apr-2017 RNE SEDOL(s) 6297497 - B06LZR8 - B1HK2V4 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RE-ELECTIONWITH THE VOTING OF MS EXCLUSION JENNY SEABROOK AS A Management For For DIRECTOR 2 ADOPTION OF THE REMUNERATION REPORT Management For For

3.A APPROVAL OF GRANT OF DEFERRED SHARE Management For For RIGHTS TO THE MANAGING DIRECTOR AND CEO 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS Management For For TO THE MANAGING DIRECTOR AND CEO IRESS LTD

Security Q49822101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000IRE2 Agenda 707932491 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country MELBOU / Australia Vote Deadline Date 28-Apr-2017 RNE SEDOL(s) 6297497 - B06LZR8 - B1HK2V4 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 RE-ELECTIONWITH THE VOTING OF MS EXCLUSION JENNY SEABROOK AS A Management For For DIRECTOR 2 ADOPTION OF THE REMUNERATION REPORT Management For For

3.A APPROVAL OF GRANT OF DEFERRED SHARE Management For For RIGHTS TO THE MANAGING DIRECTOR AND CEO 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS Management For For TO THE MANAGING DIRECTOR AND CEO GLAXOSMITHKLINE PLC, BRENTFORD

Security G3910J112 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN GB0009252882 Agenda 707933253 - Management Record Date Holding Recon Date 02-May-2017 City / Country WESTMI / United Vote Deadline Date 27-Apr-2017 NSTER Kingdom SEDOL(s) 0925288 - 4907657 - B01DHS4 - Quick Code BRTM7S2 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL Management For For REPORT 2 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Management For For

4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Management For For

5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Management For For

6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management For For

7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management For For

8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS Management For For A DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For

10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For

11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For

12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For

13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For

14 TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For

15 TO RE-APPOINT AUDITORS: Management For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Management For For

17 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Management For For

19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Management For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Management For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Management For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Management For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Management For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Management For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. RECKITT BENCKISER GROUP PLC, SLOUGH

Security G74079107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN GB00B24CGK77 Agenda 707937174 - Management Record Date Holding Recon Date 02-May-2017 City / Country HAYES / United Vote Deadline Date 27-Apr-2017 Kingdom SEDOL(s) B24CGK7 - B28STJ1 - B28THT0 - Quick Code BRTM7X7 - BVGHC61 Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 2 APPROVE REMUNERATION REPORT Management For For

3 APPROVE FINAL DIVIDEND Management For For

4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Management Abstain Against

5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Management For For

6 RE-ELECT MARY HARRIS AS DIRECTOR Management For For

7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Management For For

8 RE-ELECT KENNETH HYDON AS DIRECTOR Management Abstain Against

9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Management For For

10 RE-ELECT PAMELA KIRBY AS DIRECTOR Management For For

11 RE-ELECT ANDRE LACROIX AS DIRECTOR Management For For

12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Management For For

13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Management For For

14 RE-ELECT WARREN TUCKER AS DIRECTOR Management For For

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Management For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Management For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE SANTOS LTD, ADELAIDE SA

Security Q82869118 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000STO6 Agenda 707938431 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country ADELAID / Australia Vote Deadline Date 28-Apr-2017 E SEDOL(s) 5689040 - 6776703 - 6797674 - Quick Code B02PC84 - BJ054J4 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MR PETER EXCLUSION ROLAND COATES AS A Management For For DIRECTOR 2.B TO ELECT MR GUY MICHAEL COWAN AS A Management For For DIRECTOR 2.C TO ELECT MR PETER ROLAND HEARL AS A Management For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT (NON- Management For For BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Management For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND CMMT 11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN Non-Voting "ADVISORY RESOLUTION" AND MAY-BE PROPERLY CONSIDERED AT THE MEETING ONLY IF ITEM 5(A) IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL NOT BE PUT TO THE-MEETING. THANK YOU. CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. SANTOS LTD, ADELAIDE SA

Security Q82869118 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2017 ISIN AU000000STO6 Agenda 707938431 - Management Record Date 02-May-2017 Holding Recon Date 02-May-2017 City / Country ADELAID / Australia Vote Deadline Date 28-Apr-2017 E SEDOL(s) 5689040 - 6776703 - 6797674 - Quick Code B02PC84 - BJ054J4 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING MR PETER EXCLUSION ROLAND COATES AS A Management Against Against DIRECTOR 2.B TO ELECT MR GUY MICHAEL COWAN AS A Management For For DIRECTOR 2.C TO ELECT MR PETER ROLAND HEARL AS A Management For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT (NON- Management For For BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Management For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND CMMT 11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN Non-Voting "ADVISORY RESOLUTION" AND MAY-BE PROPERLY CONSIDERED AT THE MEETING ONLY IF ITEM 5(A) IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL NOT BE PUT TO THE-MEETING. THANK YOU. CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ALASKA AIR GROUP, INC.

Security 011659109 Meeting Type Annual Ticker Symbol ALK Meeting Date 04-May-2017 ISIN US0116591092 Agenda 934552919 - Management Record Date 10-Mar-2017 Holding Recon Date 10-Mar-2017 City / Country / United Vote Deadline Date 03-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Management For For

1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Management For For

1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For

1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Management For For

1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Management For For

1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Management Abstain Against 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Management For For

1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Management Abstain Against

1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Management For For

1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Management For For

2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Management 1 Year For THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Management For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL Shareholder For Against REGARDING CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. CANADIAN NATURAL RESOURCES LIMITED

Security 136385101 Meeting Type Annual Ticker Symbol CNQ Meeting Date 04-May-2017 ISIN CA1363851017 Agenda 934566704 - Management Record Date 15-Mar-2017 Holding Recon Date 15-Mar-2017 City / Country / Canada Vote Deadline Date 02-May-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management

1 CATHERINE M. BEST Withheld Against 2 N. MURRAY EDWARDS For For 3 TIMOTHY W. FAITHFULL For For 4 HON. GARY A. FILMON For For 5 CHRISTOPHER L. FONG For For 6 AMB. GORDON D. GIFFIN For For 7 WILFRED A. GOBERT For For 8 STEVE W. LAUT For For 9 HON. FRANK J. MCKENNA For For 10 DAVID A. TUER For For 11 ANNETTE M. VERSCHUREN For For 02 THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Management For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. WOODSIDE PETROLEUM LTD, PERTH WA

Security 980228100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2017 ISIN AU000000WPL2 Agenda 707873130 - Management Record Date 03-May-2017 Holding Recon Date 03-May-2017 City / Country PERTH / Australia Vote Deadline Date 01-May-2017 SEDOL(s) 0979962 - 5710456 - 6979728 - Quick Code B05PPD7 - BHZKR80 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A RE-ELECTIONWITH THE VOTING OF MR EXCLUSION MICHAEL CHANEY Management For For

2.B ELECTION OF MR LAWRENCE ARCHIBALD Management For For

2.C ELECTION OF MR IAN MACFARLANE Management For For

3 REMUNERATION REPORT Management For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shareholder Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING MICHAEL CHANEY, LARRY ARCHIBALD, MELINDA CILENTO, FRANK COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE, ANN PICKARD, SARAH RYAN AND THEGENE TIME TILBROOK) OF THE ANDSPILL WHO MEETING, REMAIN CEASE IN OFFICE TO HOLD AT OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING ING GROEP N.V.

Security N4578E595 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-May-2017 ISIN NL0011821202 Agenda 707872532 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country AMSTER / Netherlands Vote Deadline Date 01-May-2017 DAM SEDOL(s) BD1X3Q5 - BD3GKS3 - BD3H7D0 - Quick Code BD82H29 - BD82HY1 - BYP1QY1 - BZ57390 Item Proposal Proposed Vote For/Against by Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting

2.B SUSTAINABILITY Non-Voting

2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting

2.D REMUNERATION REPORT Non-Voting

2.E ANNUAL ACCOUNTS FOR 2016 Management For For

3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting

3.B DIVIDEND FOR 2016: IT IS PROPOSED TO DECLARE Management For For A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Management For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4.B DISCHARGE OF THE MEMBERS AND FORMER Management For For MEMBER OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting REMUNERATION POLICY FOR MEMBERS OF THE- EXECUTIVE BOARD 5.B VARIABLE REMUNERATION CAP FOR SELECTED Management For For GLOBAL STAFF 6.A COMPOSITION OF THE EXECUTIVE BOARD: Management For For REAPPOINTMENT OF RALPH HAMERS 6.B COMPOSITION OF THE EXECUTIVE BOARD: Management For For APPOINTMENT OF STEVEN VAN RIJSWIJK 6.C COMPOSITION OF THE EXECUTIVE BOARD: Management For For APPOINTMENT OF KOOS TIMMERMANS 7.A COMPOSITION OF THE SUPERVISORY BOARD: Management For For REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 7.B COMPOSITION OF THE SUPERVISORY BOARD: Management For For REAPPOINTMENT OF ROBERT REIBESTEIN 7.C COMPOSITION OF THE SUPERVISORY BOARD: Management For For REAPPOINTMENT OF JEROEN VAN DER VEER 7.D COMPOSITION OF THE SUPERVISORY BOARD: Management For For APPOINTMENT OF JAN PETER BALKENENDE 7.E COMPOSITION OF THE SUPERVISORY BOARD: Management For For APPOINTMENT OF MARGARETE HAASE 7.F COMPOSITION OF THE SUPERVISORY BOARD: Management For For APPOINTMENT OF HANS WIJERS 8.A AUTHORISATION TO ISSUE ORDINARY SHARES Management Against Against

8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Management For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Management For For ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CUMMINS INC.

Security 231021106 Meeting Type Annual Ticker Symbol CMI Meeting Date 09-May-2017 ISIN US2310211063 Agenda 934554723 - Management Record Date 07-Mar-2017 Holding Recon Date 07-Mar-2017 City / Country / United Vote Deadline Date 08-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For

2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Management For For

3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Management For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Management For For

5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Management For For

6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For

7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management Abstain Against

8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For

9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For

10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For

11) ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Management For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Management For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING Shareholder For Against PROXY ACCESS. DANAHER CORPORATION

Security 235851102 Meeting Type Annual Ticker Symbol DHR Meeting Date 09-May-2017 ISIN US2358511028 Agenda 934574042 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country / United Vote Deadline Date 08-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Management Abstain Against

1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Management For For

1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Management For For

1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Management For For

1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Management For For

1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management Abstain Against

1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Management For For

1H. ELECTION OF DIRECTOR: STEVEN M. RALES Management For For

1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Management For For

1J. ELECTION OF DIRECTOR: ALAN G. SPOON Management Abstain Against

1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Management For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Management For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO Management For For DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO Management For For DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Management For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Management 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. HEIDELBERGCEMENT AG, HEIDELBERG

Security D31709104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-May-2017 ISIN DE0006047004 Agenda 707859445 - Management Record Date 18-Apr-2017 Holding Recon Date 18-Apr-2017 City / Country HEIDELB / Germany Vote Deadline Date 02-May-2017 ERG SEDOL(s) 4418706 - 5120679 - 5848692 - Quick Code B0316V2 - B28J842 - BD3VR76 - BHZLJ32 - BR3HZT0 - BYL6ST9 Item Proposal Proposed Vote For/Against by Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- CMMT PLEASEUSUAL. THANKNOTE THAT YOU THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL 2016 MANAGEMENT 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Management For For SCHEIFELE FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF BOARD MEMBER Management For For DOMINIK VON ACHTEN FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Management For For GAUTHIER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Management For For GLUSKIE FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Management For For GURDAL FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF BOARD MEMBER Management For For ANDREAS KERN FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Management For For MORRISH FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF BOARD MEMBER Management For For LORENZ NAEGER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Management For For SCHEUER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER HEINZ SCHMITT FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER JOSEF HEUMANN FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER GABRIELE KAILING FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER HANS GEORG KRAUT FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER LUDWIG MERCKLE FORFISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER TOBIAS MERCKLE FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER ALAN JAMES MURRAY FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER WERNER SCHRAEDER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER STEPHAN WEHNING FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS Management For For FOR FISCAL 2017 BARCLAYS PLC

Security G08036124 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-May-2017 ISIN GB0031348658 Agenda 707865020 - Management Record Date Holding Recon Date 08-May-2017 City / Country LONDON / United Vote Deadline Date 04-May-2017 Kingdom SEDOL(s) 3134865 - 6507312 - B021PQ1 - Quick Code 582603000 B02S681 - BRTM7V5 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Management For For AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Management For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Management For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT MARY FRANCIS AS A DIRECTOR OF Management For For THE COMPANY 5 TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR OF Management For For THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Management For For THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Management For For THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A Management For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT SIR GERRY GRIMSTONE AS A Management For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT REUBEN JEFFERY III AS A Management For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Management For For OF THE COMPANY 12 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Management For For OF THE COMPANY 13 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Management For For THE COMPANY 14 TO REAPPOINT DIANE SCHUENEMAN AS A Management For For DIRECTOR OF THE COMPANY 15 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Management For For THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Management For For COMPANY 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Management For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER CENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Management For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Management For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE AMENDMENT OF THE BARCLAYS Management For For LONG TERM INCENTIVE PLAN AVIVA PLC, LONDON

Security G0683Q109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-May-2017 ISIN GB0002162385 Agenda 707936639 - Management Record Date Holding Recon Date 08-May-2017 City / Country LONDON / United Vote Deadline Date 04-May-2017 Kingdom SEDOL(s) 0216238 - 4100490 - 4191007 - Quick Code 5983991 - B02S658 - B045BR4 Item Proposal Proposed Vote For/Against by Management 1 ANNUAL REPORT AND ACCOUNTS Management For For

2 DIRECTORS' REMUNERATION REPORT Management For For

3 FINAL DIVIDEND Management For For

4 TO ELECT KEITH WILLIAMS Management For For

5 TO RE-ELECT CLAUDIA ARNEY Management For For

6 TO RE-ELECT GLYN BARKER Management For For

7 TO RE-ELECT ANDY BRIGGS Management For For

8 TO RE-ELECT PATRICIA CROSS Management For For

9 TO RE-ELECT BELEN ROMANA GARCIA Management For For

10 TO RE-ELECT MICHAEL HAWKER Management For For

11 TO RE-ELECT MICHAEL MIRE Management For For

12 TO RE-ELECT SIR ADRIAN MONTAGUE Management For For

13 TO RE-ELECT TOM STODDARD Management For For

14 TO RE-ELECT MARK WILSON Management For For

15 TO RE-APPOINT, AS Management For For AUDITOR,PRICEWATERHOUSECOOPERS LLP 16 AUDITOR'S REMUNERATION Management For For

17 POLITICAL DONATIONS Management For For

18 AVIVA PLC SAVINGS RELATED SHARE OPTION Management For For SCHEME 2017 19 AUTHORITY TO ALLOT ORDINARY SHARES Management For For

20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For

21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Management For For SPECIFIED CAPITAL PROJECTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Management For For

23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Management For For SHARES 24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Management For For SHARES 25 14 DAYS' NOTICE FOR GENERAL MEETINGS Management For For

26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Management For For INSTRUMENTS 27 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For SOLVENCY II INSTRUMENTS SAP SE, WALLDORF/BADEN

Security D66992104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-May-2017 ISIN DE0007164600 Agenda 707936716 - Management Record Date 18-Apr-2017 Holding Recon Date 18-Apr-2017 City / Country MANNHE / Germany Vote Deadline Date 02-May-2017 IM SEDOL(s) 4616889 - 4846288 - 4882185 - Quick Code B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BYL6SX3 Item Proposal Proposed Vote For/Against by Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY-NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND-315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE- SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Management For For RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Management For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Management For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 APPOINTMENT OF THE AUDITORS OF THE Management For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT VOLKSWAGEN AG, WOLFSBURG

Security D94523103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-May-2017 ISIN DE0007664039 Agenda 707949357 - Management Record Date 18-Apr-2017 Holding Recon Date 18-Apr-2017 City / Country HANNOV / Germany Vote Deadline Date 01-May-2017 ER SEDOL(s) 0309291 - 0930550 - 4924430 - Quick Code 4930545 - 4940629 - 4971425 - 5497146 - 5497168 - 5497221 - 5497254 - 5497265 - 5497276 - 5497920 - 7158623 - B1GXSC7 - BD3VRN2 - BYQT730 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF-EUR 1,401,672,084.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND-OF EUR 2 PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR-2.06 PER PREFERENCE SHARE EUR 385,000,000 SHALL BE CARRIED TO THE OTHER-RESERVES. EUR 1,709,231.84 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY-11, 2017 PAYABLE DATE: MAY 15, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: M. MUELLER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: K. BLESSING 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: H. DIESS 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F.J. GARCIA SANZ 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: J. HEIZMANN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HOHMANN-DENNHARDT 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: A. RENSCHLER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: R. STADLER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F. WITTER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. HOFMANN 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.A. AL-ABDULLA 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. AL BAKER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.S. AL-JABER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. DIETZE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H. P. FISCHER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. FRITSCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. FROEHLICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. HUECK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. JAERVKLO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: O. LIES 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: P. MOSCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. OSTERLOH 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.M. PIECH 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: W. PORSCHE 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WEIL 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: T. ZWIEBLER 5 APPROVAL OF THE NEW REMUNERATION SYSTEM Non-Voting FOR MEMBERS OF THE BOARD OF MDS THE-NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE-RETROACTIVELY FROM JANUARY 1, 2017, SHALL BE APPROVED 6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE- CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ADDITION TO THE- COMPENSATION OF THEIR EXPENSES, EVERY MEMBER OF THE SUPERVISORY BOARD SHALL- RECEIVE A FIXED ANNUAL REMUNERATION, STARTING WITH THE 2017 FINANCIAL YEAR.-THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL- REMUNERATION OF EUR 100,000. THE CHAIRMAN OF SHALL THREE TIMES AND THE DEPUTY-TWICE OF THIS AMOUNT. THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN- ADDITIONAL FIXED REMUNERATION OF EUR 50,000 FOR THEIR DUTIES IN COMMITTEES,-IF THE COMMITTEE MEETS AT LEAST ONCE A YEAR. THE CHAIRMAN OF A COMMITTEE-SHALL RECEIVE OF THIS AMOUNT. EACH-MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 1000 PER ATTENDED MEETING-OF THE SUPERVISORY BOARD OR A COMMITTEE. HOWEVER, THE AMOUNT WILL BE PLAYED-ONLY ONCE, IF THERE ARE SEVERAL MEETINGS PER DAY 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting AGREEMENT THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY VOLKSWAGEN- BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY UPON THE FINANCIAL YEAR OF ITS-ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting THE 2017 INTERIM HALF-YEAR FINANCIAL- STATEMENTS: PRICEWATERHOUSECOOPERS 8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting FINANCIAL STATEMENTS OF THE FIRST-QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS SIMON PROPERTY GROUP, INC.

Security 828806109 Meeting Type Annual Ticker Symbol SPG Meeting Date 10-May-2017 ISIN US8288061091 Agenda 934555612 - Management Record Date 15-Mar-2017 Holding Recon Date 15-Mar-2017 City / Country / United Vote Deadline Date 09-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Management For For

1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For

1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For

1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Management For For

1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Management Abstain Against

1F. ELECTION OF DIRECTOR: GARY M. RODKIN Management For For

1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Management For For

1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Management Against Against

2. AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. CANADIAN PACIFIC RAILWAY LIMITED

Security 13645T100 Meeting Type Annual Ticker Symbol CP Meeting Date 10-May-2017 ISIN CA13645T1003 Agenda 934566716 - Management Record Date 15-Mar-2017 Holding Recon Date 15-Mar-2017 City / Country / Canada Vote Deadline Date 08-May-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Management For For PROXY STATEMENT 02 ADVISORY VOTE TO APPROVE COMPENSATION OF Management Against Against THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 03 DIRECTOR Management

1 THE HON. JOHN BAIRD For For 2 ISABELLE COURVILLE For For 3 KEITH E. CREEL For For 4 GILLIAN H. DENHAM For For 5 WILLIAM R. FATT For For 6 REBECCA MACDONALD For For 7 MATTHEW H. PAULL For For 8 JANE L. PEVERETT For For 9 ANDREW F. REARDON For For 10 GORDON T. TRAFTON II For For RADIAN GROUP INC.

Security 750236101 Meeting Type Annual Ticker Symbol RDN Meeting Date 10-May-2017 ISIN US7502361014 Agenda 934586528 - Management Record Date 16-Mar-2017 Holding Recon Date 16-Mar-2017 City / Country / United Vote Deadline Date 09-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A) ELECTION OF DIRECTOR: HERBERT WENDER Management For For

1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Management For For

1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Management For For

1D) ELECTION OF DIRECTOR: LISA W. HESS Management For For

1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Management For For

1F) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Management For For

1G) ELECTION OF DIRECTOR: GAETANO MUZIO Management For For

1H) ELECTION OF DIRECTOR: GREGORY V. SERIO Management For For

1I) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Management For For

1J) ELECTION OF DIRECTOR: RICHARD G. Management For For THORNBERRY 2. TO APPROVE, BY AN ADVISORY, NON-BINDING Management Against Against VOTE, THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY AN ADVISORY, NON-BINDING Management 1 Year For VOTE, THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AMENDED AND RESTATED EQUITY Management For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE AND TO MAKE CERTAIN OTHER CHANGES. 5. TO RATIFY APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. LLOYDS BANKING GROUP PLC, EDINBURGH

Security G5533W248 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2017 ISIN GB0008706128 Agenda 707861224 - Management Record Date Holding Recon Date 09-May-2017 City / Country EDINBU / United Vote Deadline Date 05-May-2017 RGH Kingdom SEDOL(s) 0870612 - 5460524 - B02SY65 - Quick Code BRTM7Q0 Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Management For For ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL Management For For

3 RE ELECTION OF MR J COLOMBAS Management For For

4 RE ELECTION OF MR M G CULMER Management For For

5 RE ELECTION OF MR A P DICKINSON Management For For

6 RE ELECTION OF MS A M FREW Management For For

7 RE ELECTION OF MR S P HENRY Management For For

8 RE ELECTION OF MR A HORTA OSORIO Management For For

9 RE ELECTION OF MS D D MCWHINNEY Management For For

10 RE ELECTION OF MR N E T PRETTEJOHN Management For For

11 RE ELECTION OF S W SINCLAIR Management For For

12 RE ELECTION OF MS S V WELLER Management For For

13 REMUNERATION POLICY SECTION OF THE Management For For DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION OF Management For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Management For For PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Management For For PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: Management For For PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF THE Management For For AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME Management For For

20 AUTHORITY FOR THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES Management For For

22 DIRECTORS AUTHORITY TO ALLOT SHARES Management For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Management For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For

25 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Management For For

28 AUTHORITY TO PURCHASE PREFERENCE SHARES Management For For

29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For

30 NOTICE PERIOD FOR GENERAL MEETINGS Management For For

CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. LLOYDS BANKING GROUP PLC, EDINBURGH

Security G5533W248 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2017 ISIN GB0008706128 Agenda 707861224 - Management Record Date Holding Recon Date 09-May-2017 City / Country EDINBU / United Vote Deadline Date 05-May-2017 RGH Kingdom SEDOL(s) 0870612 - 5460524 - B02SY65 - Quick Code BRTM7Q0 Item Proposal Proposed Vote For/Against by Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Management For For ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL Management For For

3 RE ELECTION OF MR J COLOMBAS Management For For

4 RE ELECTION OF MR M G CULMER Management For For

5 RE ELECTION OF MR A P DICKINSON Management For For

6 RE ELECTION OF MS A M FREW Management For For

7 RE ELECTION OF MR S P HENRY Management For For

8 RE ELECTION OF MR A HORTA OSORIO Management For For

9 RE ELECTION OF MS D D MCWHINNEY Management For For

10 RE ELECTION OF MR N E T PRETTEJOHN Management For For

11 RE ELECTION OF S W SINCLAIR Management For For

12 RE ELECTION OF MS S V WELLER Management For For

13 REMUNERATION POLICY SECTION OF THE Management For For DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION OF Management For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Management For For PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Management For For PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: Management For For PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF THE Management For For AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME Management For For

20 AUTHORITY FOR THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES Management For For

22 DIRECTORS AUTHORITY TO ALLOT SHARES Management For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Management For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For

25 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management For For IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Management For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Management For For

29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For

30 NOTICE PERIOD FOR GENERAL MEETINGS Management For For

CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. AMP LIMITED, PARRAMATTA

Security Q0344G101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2017 ISIN AU000000AMP6 Agenda 707874827 - Management Record Date 09-May-2017 Holding Recon Date 09-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 05-May-2017 SEDOL(s) 5517561 - 6115715 - 6121206 - Quick Code 6709958 - 6710789 - B02K8Z8 - B1BB9D4 - BHZL8H9 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2.A TOWITH RE-ELECT THE VOTING CATHERINE EXCLUSION BRENNER AS A Management For For DIRECTOR 2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Management For For

2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Management For For

2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Management For For

2.E TO ELECT PETER VARGHESE AS A DIRECTOR Management For For

2.F TO ELECT MIKE WILKINS AS A DIRECTOR Management For For

3 ADOPTION OF REMUNERATION REPORT Management For For

4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG- Management For For TERM INCENTIVE FOR 2017 GPT GROUP

Security Q4252X155 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2017 ISIN AU000000GPT8 Agenda 707929949 - Management Record Date 09-May-2017 Holding Recon Date 09-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 05-May-2017 SEDOL(s) 6365350 - 6365866 - B06LZH8 - Quick Code B2PF917 - BHZLHN8 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS-LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED-AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Management For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Management For For

3 GRANT OF PERFORMANCE RIGHTS TO THE Management For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Management For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) CK ASSET HOLDINGS LIMITED

Security G2103F101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2017 ISIN KYG2103F1019 Agenda 707949078 - Management Record Date 05-May-2017 Holding Recon Date 05-May-2017 City / Country HONG / Cayman Vote Deadline Date 04-May-2017 KONG Islands SEDOL(s) BD8NJ26 - BWX52N2 - BYYTQV3 - Quick Code BYZZT88 - BZ0C594 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0405/LTN201704051671.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Management For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Management For For

3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Management For For

3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Management For For

3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Management For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Management Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Management For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Management For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE Management For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Management Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) THE WESTERN UNION COMPANY

Security 959802109 Meeting Type Annual Ticker Symbol WU Meeting Date 11-May-2017 ISIN US9598021098 Agenda 934549796 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country / United Vote Deadline Date 10-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MARTIN I. COLE Management

1B. ELECTION OF DIRECTOR: HIKMET ERSEK Management

1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Management

1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Management

1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management

1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management

1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management

1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Management

1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Management TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management

2. ADVISORY VOTE TO APPROVE EXECUTIVE Management COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Management VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shareholder WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shareholder DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION THE DOW CHEMICAL COMPANY

Security 260543103 Meeting Type Annual Ticker Symbol DOW Meeting Date 11-May-2017 ISIN US2605431038 Agenda 934561691 - Management Record Date 15-Mar-2017 Holding Recon Date 15-Mar-2017 City / Country / United Vote Deadline Date 10-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For

1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management Abstain Against

1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For

1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management Abstain Against

1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For

1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Management For For

1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Management For For

1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Management For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Management For For

1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Management Abstain Against

1M. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For

2. RATIFICATION OF THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. EDWARDS LIFESCIENCES CORPORATION

Security 28176E108 Meeting Type Annual Ticker Symbol EW Meeting Date 11-May-2017 ISIN US28176E1082 Agenda 934565005 - Management Record Date 17-Mar-2017 Holding Recon Date 17-Mar-2017 City / Country / United Vote Deadline Date 10-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Management For For

1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Management For For

1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Management For For

1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Management For For

1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For

1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Management For For

1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For

1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Management For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Management 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Management For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG- Management For For TERM STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Management For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM ENGIE SA, COURBEVOIE

Security F7629A107 Meeting Type MIX Ticker Symbol Meeting Date 12-May-2017 ISIN FR0010208488 Agenda 707848478 - Management Record Date 09-May-2017 Holding Recon Date 09-May-2017 City / Country PARIS / France Vote Deadline Date 04-May-2017 SEDOL(s) B0C2CQ3 - B0CYN33 - B0Z11C6 - Quick Code B28HB14 - B3B89W8 - B3BQVC6 - B3BVQW6 - BH4HMN2 - BRTM7D7 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Management For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Management For For DIVIDEND FOR THE 2016 FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Management For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Management For For RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO DEAL IN COMPANY SHARES O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Management For For OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Management For For EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Management Against Against EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Management For For THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 AUTHORISATION TO BE GRANTED TO THE BOARD Management Against Against OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.18 POWERS TO EXECUTE THE DECISIONS OF THE Management For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES AIA COMPANY LTD

Security Y002A1105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2017 ISIN HK0000069689 Agenda 707862074 - Management Record Date 09-May-2017 Holding Recon Date 09-May-2017 City / Country HONG / Hong Kong Vote Deadline Date 05-May-2017 KONG SEDOL(s) B4TX8S1 - B4Y5XL0 - B5WGY64 - Quick Code BD8NJM6 - BP3RP07 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0323/LTN20170323460.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0323/LTN20170323439.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Management For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Management For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Management For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING

Security D6216S143 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2017 ISIN DE000PSM7770 Agenda 707942149 - Management Record Date 28-Apr-2017 Holding Recon Date 28-Apr-2017 City / Country MUENCH / Germany Vote Deadline Date 04-May-2017 EN SEDOL(s) BCZM1B2 - BCZM1C3 - BCZM1D4 - Quick Code BD3CVP5 - BD3VRC1 - BHZLQ42 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT Non-Voting TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE CMMT THANTHE VOTE/REGISTRATION 3 % OF THE TOTAL SHARE DEADLINE CAPITAL AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACTPLEASE (WHPG). CONTACT FOR-QUESTIONS YOUR CLIENT IN SERVICETHIS REGARD REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Management For For DISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Management For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Management Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS 6 APPOINTMENT OF AUDITORS FOR THE 2017 Management For For FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Management For For AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Management For For AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS- GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Management For For AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED FREELANCER LTD, PYRMONT NSW

Security Q39564101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2017 ISIN AU000000FLN2 Agenda 707994681 - Management Record Date 10-May-2017 Holding Recon Date 10-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 08-May-2017 SEDOL(s) BGK05G2 - BY4K9Z1 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHNON-BINDING THE VOTING RESOLUTION EXCLUSION TO ADOPT Management REMUNERATION REPORT 2 RE-ELECTION OF DARREN WILLIAMS AS A Management DIRECTOR COLGATE-PALMOLIVE COMPANY

Security 194162103 Meeting Type Annual Ticker Symbol CL Meeting Date 12-May-2017 ISIN US1941621039 Agenda 934556587 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country / United Vote Deadline Date 11-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Management For For

1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Management For For

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Management Against Against

1D. ELECTION OF DIRECTOR: IAN COOK Management For For

1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For

1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management Against Against

1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Management For For

1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Management For For

1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Management For For

1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management Against Against

2. RATIFY SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Shareholder For Against TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. ZIMMER BIOMET HOLDINGS, INC.

Security 98956P102 Meeting Type Annual Ticker Symbol ZBH Meeting Date 12-May-2017 ISIN US98956P1021 Agenda 934556676 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country / United Vote Deadline Date 11-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For

1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For

1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management For For

1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Management For For

1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For

1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For

1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For

1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Management For For

1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For

1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Management For For

2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Management 1 Year For PAY VOTES LUNDIN MINING CORPORATION

Security 550372106 Meeting Type Annual and Special Meeting Ticker Symbol LUNMF Meeting Date 12-May-2017 ISIN CA5503721063 Agenda 934591377 - Management Record Date 24-Mar-2017 Holding Recon Date 24-Mar-2017 City / Country / Canada Vote Deadline Date 09-May-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management

1 DONALD K. CHARTER For For 2 PAUL K. CONIBEAR For For 3 JOHN H. CRAIG Withheld Against 4 PETER C. JONES For For 5 LUKAS H. LUNDIN For For 6 DALE C. PENIUK For For 7 WILLIAM A. RAND Withheld Against 8 CATHERINE J. G. STEFAN For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 CONSIDERING AND, IF DEEMED APPROPRIATE, Management For For PASSING, WITH OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR. 04 CONSIDERING AND, IF DEEMED APPROPRIATE, Management Against Against PASSING, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS TO THE 2006 INCENTIVE STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR. VIVA ENERGY REIT

Security Q9478H108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-May-2017 ISIN AU000000VVR9 Agenda 708006704 - Management Record Date 14-May-2017 Holding Recon Date 14-May-2017 City / Country DOCKLA / Australia Vote Deadline Date 11-May-2017 NDS SEDOL(s) BZ4SMX1 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHNON-BINDING THE VOTING ADVISORY EXCLUSION VOTE ON THE Management For For REMUNERATION REPORT 2 APPOINTMENT OF AUDITOR: Management For For PRICEWATERHOUSECOOPERS 3 RE-ELECTION OF LACHLAN PFEIFFER AS DIRECTOR Management For For

4 RE-ELECTION OF GEORGINA LYNCH AS DIRECTOR Management For For MOTHERSON SUMI SYSTEMS LTD, NOIDA

Security Y6139B141 Meeting Type Other Meeting Ticker Symbol Meeting Date 16-May-2017 ISIN INE775A01035 Agenda 708052876 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TBD / India Vote Deadline Date 11-May-2017 SEDOL(s) 6743990 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR CREATION OF Management For For CHARGES ON THE ASSETS OF THE COMPANY QUEST DIAGNOSTICS INCORPORATED

Security 74834L100 Meeting Type Annual Ticker Symbol DGX Meeting Date 16-May-2017 ISIN US74834L1008 Agenda 934561449 - Management Record Date 17-Mar-2017 Holding Recon Date 17-Mar-2017 City / Country / United Vote Deadline Date 15-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. D. Management For For

1B. ELECTION OF DIRECTOR: VICKY B. GREGG Management For For

1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., Management For For PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Management For For

1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Management For For

1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Management For For

1G. ELECTION OF DIRECTOR: STEPHEN H. Management For For RUSCKOWSKI 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Management Abstain Against PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. D. Management Abstain Against

2. AN ADVISORY RESOLUTION TO APPROVE THE Management For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE Management 1 Year For FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED Management For For AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS THE CHARLES SCHWAB CORPORATION

Security 808513105 Meeting Type Annual Ticker Symbol SCHW Meeting Date 16-May-2017 ISIN US8085131055 Agenda 934563873 - Management Record Date 17-Mar-2017 Holding Recon Date 17-Mar-2017 City / Country / United Vote Deadline Date 15-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Management For For

1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For

1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For

1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For

1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Management 1 Year For EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shareholder Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS HALLIBURTON COMPANY

Security 406216101 Meeting Type Annual Ticker Symbol HAL Meeting Date 17-May-2017 ISIN US4062161017 Agenda 934568304 - Management Record Date 20-Mar-2017 Holding Recon Date 20-Mar-2017 City / Country / United Vote Deadline Date 16-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Management For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Management For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For

1D. ELECTION OF DIRECTOR: JAMES R. BOYD Management For For

1E. ELECTION OF DIRECTOR: MILTON CARROLL Management For For

1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For

1G. ELECTION OF DIRECTOR: MURRY S. GERBER Management For For

1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Management For For

1I. ELECTION OF DIRECTOR: DAVID J. LESAR Management For For

1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Management For For

1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Management For For

1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Management For For

1M. ELECTION OF DIRECTOR: DEBRA L. REED Management For For

2. RATIFICATION OF THE SELECTION OF AUDITORS. Management For For

3. ADVISORY APPROVAL OF EXECUTIVE Management For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Management For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. ADVANCE AUTO PARTS, INC.

Security 00751Y106 Meeting Type Annual Ticker Symbol AAP Meeting Date 17-May-2017 ISIN US00751Y1064 Agenda 934569281 - Management Record Date 20-Mar-2017 Holding Recon Date 20-Mar-2017 City / Country / United Vote Deadline Date 16-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JOHN F. BERGSTROM For For 2 JOHN C. BROUILLARD For For 3 BRAD W. BUSS For For 4 FIONA P. DIAS For For 5 JOHN F. FERRARO For For 6 THOMAS R. GRECO For For 7 ADRIANA KARABOUTIS For For 8 EUGENE I. LEE, JR. For For 9 WILLIAM S. OGLESBY For For 10 REUBEN E. SLONE For For 11 JEFFREY C. SMITH For For 2. APPROVE, BY ADVISORY VOTE, THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Management 1 Year For STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Management For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. THERMO FISHER SCIENTIFIC INC.

Security 883556102 Meeting Type Annual Ticker Symbol TMO Meeting Date 17-May-2017 ISIN US8835561023 Agenda 934574559 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 16-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MARC N. CASPER Management For For

1B. ELECTION OF DIRECTOR: NELSON J. CHAI Management For For

1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Management For For

1D. ELECTION OF DIRECTOR: TYLER JACKS Management For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Management For For

1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For

1G. ELECTION OF DIRECTOR: JIM P. MANZI Management For For

1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Management For For

1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Management For For

1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Management For For

1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Management For For

1L. ELECTION OF DIRECTOR: DION J. WEISLER Management For For

2. AN ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. REPSOL S.A

Security E8471S130 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 18-May-2017 ISIN ES0173516115 Agenda 707929266 - Management Record Date 12-May-2017 Holding Recon Date 12-May-2017 City / Country MADRID / Spain Vote Deadline Date 12-May-2017 SEDOL(s) 2525095 - 5669343 - 5669354 - Quick Code B0389R0 - B114HV7 - B7VMR46 - BHZLQX1 - BR3NPB0 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF THE Management For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF THE Management For For PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF THE Management For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Management For For FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS Management For For AUDITOR FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Management For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A OF THE COMPANIES ACT. NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE SPANISH AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SECOND CAPITAL INCREASE IN AN AMOUNT Management For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1 A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE 8 DELEGATION TO THE BOARD OF DIRECTORS ON Management For For THE POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 9 RE-ELECTIONTHAT WERE NOT OF USEDMR. RENE DAHAN AS DIRECTOR Management Abstain Against 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Management Abstain Against AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Management For For MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Management Abstain Against COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Management For For FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Management For For FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO Management For For AS DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Management For For REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Management For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Management For For OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Management For For OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Management For For OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Management For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR-NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PRUDENTIAL PLC, LONDON

Security G72899100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-May-2017 ISIN GB0007099541 Agenda 707984919 - Management Record Date Holding Recon Date 16-May-2017 City / Country LONDON / United Vote Deadline Date 12-May-2017 Kingdom SEDOL(s) 0709954 - 5395864 - B01DPD5 - Quick Code B3PWN46 - B3Q15X5 Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Management For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REVISED DIRECTORS' Management For For REMUNERATION POLICY 4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Management For For

5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Management For For

6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Management For For

7 TO RE-ELECT MS PENELOPE JAMES AS A Management For For DIRECTOR 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Management For For

9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Management For For

10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Management For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Management For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Management For For DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Management For For

14 TO RE-ELECT MS ALICE SCHROEDER AS A Management For For DIRECTOR 15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Management For For

16 TO RE-ELECT LORD TURNER AS A DIRECTOR Management For For

17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Management For For

18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Management For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Management For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID 20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Management For For OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 POLITICAL DONATIONS Management For For

22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Management For For SHARES 23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Management For For SHARES TO INCLUDE REPURCHASED SHARES 24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Management For For PRE-EMPTION RIGHTS 25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Management For For SECURITIES ('MCS') 26 AUTHORITY FOR DISAPPLICATION OF PRE- Management For For EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Management For For SHARES 28 THAT A GENERAL MEETING OTHER THAN AN Management For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE LEAR CORPORATION

Security 521865204 Meeting Type Annual Ticker Symbol LEA Meeting Date 18-May-2017 ISIN US5218652049 Agenda 934564938 - Management Record Date 23-Mar-2017 Holding Recon Date 23-Mar-2017 City / Country / United Vote Deadline Date 17-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Management For For

1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Management For For

1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Management For For

1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Management For For

1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Management For For

1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Management For For

1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Management For For

1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Management For For

1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Management For For

1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Management For For

2. RATIFICATION OF THE RETENTION OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR Management For For CORPORATION'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Management 1 Year For FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. EBAY INC.

Security 278642103 Meeting Type Annual Ticker Symbol EBAY Meeting Date 18-May-2017 ISIN US2786421030 Agenda 934572074 - Management Record Date 20-Mar-2017 Holding Recon Date 20-Mar-2017 City / Country / United Vote Deadline Date 17-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management For For

1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For

1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Management For For

1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Management For For

1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Management For For

1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For

1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management Abstain Against

1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Management For For

1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Management For For

1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management For For

1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management For For

1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Management For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Management For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Management 1 Year For WITH WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shareholder For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. FLOWSERVE CORPORATION

Security 34354P105 Meeting Type Annual Ticker Symbol FLS Meeting Date 18-May-2017 ISIN US34354P1057 Agenda 934575070 - Management Record Date 23-Mar-2017 Holding Recon Date 23-Mar-2017 City / Country / United Vote Deadline Date 17-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 R. SCOTT ROWE For For 2 LEIF E. DARNER For For 3 GAYLA J. DELLY For For 4 ROGER L. FIX For For 5 JOHN R. FRIEDERY For For 6 JOE E. HARLAN For For 7 RICK J. MILLS For For 8 DAVID E. ROBERTS For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For

3. ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Shareholder For Against BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Management For For SYRAH RESOURCES LTD, MELBOURNE VIC

Security Q8806E100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2017 ISIN AU000000SYR9 Agenda 708038446 - Management Record Date 17-May-2017 Holding Recon Date 17-May-2017 City / Country MELBOU / Australia Vote Deadline Date 15-May-2017 RNE SEDOL(s) B23HV20 - B248RM4 - B91MQG5 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7 AND 8 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY 1 WITHADOPTION THE VOTING OF REMUNERATION EXCLUSION REPORT Management

2 RE-ELECTION OF MR RHETT BRANS AS A Management DIRECTOR OF THE COMPANY 3 ELECTION OF MR SHAUN VERNER AS A DIRECTOR Management OF THE COMPANY 4 ELECTION OF DR CHRISTINA LAMPE-ONNERUD AS Management A DIRECTOR OF THE COMPANY 5 RATIFICATION OF PRIOR ISSUE OF SHARES Management

6 APPROVAL TO ISSUE DIRECTOR OPTIONS TO MR Management SHAUN VERNER (OR HIS NOMINEE) 7 APPROVAL TO GRANT PERFORMANCE RIGHTS TO Management MR SHUAN VERNER (OR HIS NOMINEE) 8 APPROVAL TO ISSUE SHARES TO A DIRECTOR - MR Management JAMES ASKEW (OR HIS NOMINEE) NATIONAL GRID PLC, LONDON

Security G6375K151 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-May-2017 ISIN GB00B08SNH34 Agenda 708057193 - Management Record Date Holding Recon Date 17-May-2017 City / Country LONDON / United Vote Deadline Date 15-May-2017 Kingdom SEDOL(s) B08SNH3 - B0FHST0 - B0FP8T4 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO APPROVE THE CONSOLIDATION OF SHARES Management For For

2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Management For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Management For For

4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Management For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For OWN NEW ORDINARY SHARES OIL SEARCH LTD

Security Y64695110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2017 ISIN PG0008579883 Agenda 708061952 - Management Record Date 17-May-2017 Holding Recon Date 17-May-2017 City / Country PORT / Papua New Vote Deadline Date 15-May-2017 MORESB Guinea Y SEDOL(s) 4104414 - 6657604 - B02Q760 - Quick Code BHZLPC3 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736476 DUE TO ADDITION OF- RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY O.2 WITHTO RE-ELECT THE VOTING SIR KOSTAS EXCLUSION CONSTANTINOU AS A Management For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Management For For OF THE COMPANY O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF Management For For THE COMPANY O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Management For For THE COMPANY O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Management For For DIRECTORS TO FI X THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE PNG COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE- APPOINTMENT S.1 TO APPROVE THE AWARD OF 315,000 Management For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 61,800 Management For For PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Management For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Management For For SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS COMPLIANCE AND REPORTING OIL SEARCH LTD

Security Y64695110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2017 ISIN PG0008579883 Agenda 708061952 - Management Record Date 17-May-2017 Holding Recon Date 17-May-2017 City / Country PORT / Papua New Vote Deadline Date 15-May-2017 MORESB Guinea Y SEDOL(s) 4104414 - 6657604 - B02Q760 - Quick Code BHZLPC3 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736476 DUE TO ADDITION OF- RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY O.2 WITHTO RE-ELECT THE VOTING SIR KOSTAS EXCLUSION CONSTANTINOU AS A Management For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Management For For OF THE COMPANY O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF Management For For THE COMPANY O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Management For For THE COMPANY O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Management For For DIRECTORS TO FI X THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE PNG COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE- APPOINTMENT S.1 TO APPROVE THE AWARD OF 315,000 Management For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 61,800 Management For For PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Management For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Management For For SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS COMPLIANCE AND REPORTING MORGAN STANLEY

Security 617446448 Meeting Type Annual Ticker Symbol MS Meeting Date 22-May-2017 ISIN US6174464486 Agenda 934579458 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 19-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For

1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Management For For

1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For

1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For

1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For

1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management For For

1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For

1H. ELECTION OF DIRECTOR: JAMI MISCIK Management For For

1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Management For For

1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management Abstain Against

1K. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For

1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management For For

1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management For For

1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Management For For AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Management 1 Year For NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED Management For For EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Management For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE Shareholder Against For IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY Shareholder For Against TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE BNP PARIBAS SA

Security F1058Q238 Meeting Type MIX Ticker Symbol Meeting Date 23-May-2017 ISIN FR0000131104 Agenda 707813083 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country PARIS / France Vote Deadline Date 16-May-2017 SEDOL(s) 4133667 - 4144681 - 4904357 - Quick Code 6222187 - 6507000 - 7166057 - 7309681 - 7309692 - 7309766 - 7310070 - 7529757 - B01DCX4 - B0CRJ34 - B0Z5388 - B19GH59 - B7N2TP9 - B92MW99 - BH7KCX8 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700430.pdf- ,https://balo.journal- officiel.gouv.fr/pdf/2017/0315/201703151700550.pdf,- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR O.1 APPROVALORIGINAL INSTRUCTIONS. OF THE CORPORATE THANK FINANCIAL YOU. Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' Management For For SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO Management For For PURCHASE ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Management For For A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN Management For For AS A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA Management For For SCHWARZER AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS WICKER- Management For For MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH Management For For AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Management For For COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Management For For POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED Management For For OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED Management For For OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED Management For For OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION Management For For OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For VALEO SA, PARIS

Security F96221340 Meeting Type MIX Ticker Symbol Meeting Date 23-May-2017 ISIN FR0013176526 Agenda 707924278 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country PARIS / France Vote Deadline Date 16-May-2017 SEDOL(s) BDC5ST8 - BDD8KS9 - BYQ3LV8 - Quick Code BYQLR58 - BYT2P98 - BYT32B2 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND Management For For COMMITMENTS PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Management For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Management For For JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Management For For DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID Management For For TO MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID Management For For TO MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Management For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO TRADE IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Management For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Management For For PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For WH GROUP LIMITED

Security G96007102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-May-2017 ISIN KYG960071028 Agenda 707997613 - Management Record Date 17-May-2017 Holding Recon Date 17-May-2017 City / Country HONG / Cayman Vote Deadline Date 17-May-2017 KONG Islands SEDOL(s) BD8ND79 - BLLHKZ1 - BM67P58 - Quick Code BRCJDD7 - BTF8M50 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412885.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412862.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Management For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Management For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Management For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Management For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Management For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Management Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY ROYAL DUTCH SHELL PLC

Security G7690A118 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-May-2017 ISIN GB00B03MM408 Agenda 708064908 - Management Record Date 19-May-2017 Holding Recon Date 19-May-2017 City / Country THE / United Vote Deadline Date 17-May-2017 HAGUE Kingdom SEDOL(s) B03MM40 - B09CBN6 - B0DX3B7 - Quick Code B0F7DX9 - B1SSBM1 - BYQ7YD3 Item Proposal Proposed Vote For/Against by Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR Management For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Management For For SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Management For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED 4 THAT CATHERINE HUGHES BE APPOINTED AS A Management For For DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 5 THAT ROBERTO SETUBAL BE APPOINTED AS A Management For For DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 7 THAT GUY ELLIOTT BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 8 THAT EULEEN GOH BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Management For For A DIRECTOR OF THE COMPANY 10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS Management For For A DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Management For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 14 THAT HANS WIJERS BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Management For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Management For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Management For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 18 THAT THE BOARD BE GENERALLY AND Management For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE Management For For GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD 20 THAT THE COMPANY BE AUTHORISED FOR THE Management For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANYPURCHASE BUT ORDINARY IN EACH SHARES CASE SO WHICH THAT WILLTHE OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION ARKEMAWOULD SA, COLOMBES REQUIRE OF THE COMPANY

Security F0392W125 Meeting Type MIX Ticker Symbol Meeting Date 23-May-2017 ISIN FR0010313833 Agenda 708140619 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country NEUILLY / France Vote Deadline Date 16-May-2017 -SUR- SEINE SEDOL(s) B0Z5YZ2 - B15CG43 - B15CPY6 - Quick Code B18P5L9 - B18R0J8 - BQQPDP6 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743951 DUE TO ADDITION OF- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0322/201703221700642.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' Management For For REPORT PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS Management For For MARIE-JOSE DONSION AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD Management For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Management For For DIRECTOR O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Management For For DIRECTOR O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Management For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.10 SHAREHOLDER CONSULTATION ON THE Management For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 O.11 AUTHORISATION GRANTED TO THE BOARD OF Management For For DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Management For For DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For

A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) AMERICAN FINANCIAL GROUP, INC.

Security 025932104 Meeting Type Annual Ticker Symbol AFG Meeting Date 23-May-2017 ISIN US0259321042 Agenda 934573987 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 22-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 CARL H. LINDNER III For For 2 S. CRAIG LINDNER For For 3 KENNETH C. AMBRECHT For For 4 JOHN B. BERDING For For 5 JOSEPH E. CONSOLINO For For 6 VIRGINIA C. DROSOS For For 7 JAMES E. EVANS Withheld Against 8 TERRY S. JACOBS Withheld Against 9 GREGORY G. JOSEPH For For 10 WILLIAM W. VERITY Withheld Against 11 JOHN I. VON LEHMAN For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Management For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Management 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. SM ENERGY COMPANY

Security 78454L100 Meeting Type Annual Ticker Symbol SM Meeting Date 23-May-2017 ISIN US78454L1008 Agenda 934583041 - Management Record Date 04-Apr-2017 Holding Recon Date 04-Apr-2017 City / Country / United Vote Deadline Date 22-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Management For For

1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Management For For

1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Management For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Management For For

1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Management For For

1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Management For For

1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Management For For

1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Management For For

2. RATIFY THE APPOINTMENT BY THE AUDIT Management For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Management For For THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Management 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Management For For THE EMPLOYEE STOCK PURCHASE PLAN. AMAZON.COM, INC.

Security 023135106 Meeting Type Annual Ticker Symbol AMZN Meeting Date 23-May-2017 ISIN US0231351067 Agenda 934583596 - Management Record Date 29-Mar-2017 Holding Recon Date 29-Mar-2017 City / Country / United Vote Deadline Date 22-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For

1E. ELECTION OF DIRECTOR: DANIEL P. Management For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management For For

1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Management For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shareholder Against For ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE- Shareholder Against For COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS AMAZON.COM, INC.

Security 023135106 Meeting Type Annual Ticker Symbol AMZN Meeting Date 23-May-2017 ISIN US0231351067 Agenda 934583596 - Management Record Date 29-Mar-2017 Holding Recon Date 29-Mar-2017 City / Country / United Vote Deadline Date 22-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management Abstain Against

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For

1E. ELECTION OF DIRECTOR: DANIEL P. Management For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management For For

1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Management For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shareholder Against For ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE- Shareholder Against For COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS TRAVIS PERKINS PLC

Security G90202105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-May-2017 ISIN GB0007739609 Agenda 707992663 - Management Record Date Holding Recon Date 22-May-2017 City / Country NORTHA / United Vote Deadline Date 18-May-2017 MPTON Kingdom SEDOL(s) 0773960 - B02S2Y9 - B09SP65 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For

2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' Management For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Management For For PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Management For For

6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Management For For

7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Management For For

8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Management For For

9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Management For For

10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Management For For

11 TO RE-ELECT CHRISTOPHER ROGERS AS A Management For For DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management For For

13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Management For For

14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Management For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Management For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN AN Management For For AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Management For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Management For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 CO- Management For For INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Management For For DEFERRED SHARE BONUS PLAN IRON MOUNTAIN INCORPORATED

Security U46009103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-May-2017 ISIN AU000000INM4 Agenda 708075747 - Management Record Date 04-Apr-2017 Holding Recon Date 04-Apr-2017 City / Country MASSAC / United Vote Deadline Date 18-May-2017 HUSETT States S SEDOL(s) BYWHWN3 Quick Code Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763806 DUE TO CHANGE IN-RECORD DATE FROM 05 APR 2017 TO 04 APR 2017. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU 1.A ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: JENNIFER ALLERTON 1.B ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: TED R. ANTENUCCI 1.C ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAMELA M. ARWAY 1.D ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: CLARKE H. BAILEY 1.E ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: NEIL CHATFIELD 1.F ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: KENT P. DAUTEN 1.G ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAUL F. DENINGER 1.H ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PER-KRISTIAN HALVORSEN 1.I ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WILLIAM L. MEANEY 1.J ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WENDY J. MURDOCK 1.K ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WALTER C. RAKOWICH 1.L ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: ALFRED J. VERRECCHIA 2 THE APPROVAL OF AN AMENDMENT TO THE IRON Management For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO IS NOT AN EMPLOYEE OF THE COMPANY SHALL NOT EXCEED AUD 500,000, DETERMINED, FOR EACH AWARD, BY USING THE FAIR MARKET VALUE (AS DEFINED IN THE 2014 PLAN) AS OF THE DATE SUCH 3 AWARDTHE APPROVAL IS GRANTED OF A NON BINDING, ADVISORY Management For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE Non-Voting YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 THE APPROVAL ON A NON BINDING, ADVISORY Management For For BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN 5 THE RATIFICATION OF THE SELECTION BY THE Management For For AUDIT COMMITTEE OF DELOITTE AND TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 IRON MOUNTAIN INCORPORATED

Security U46009103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 24-May-2017 ISIN AU000000INM4 Agenda 708075747 - Management Record Date 04-Apr-2017 Holding Recon Date 04-Apr-2017 City / Country MASSAC / United Vote Deadline Date 18-May-2017 HUSETT States S SEDOL(s) BYWHWN3 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763806 DUE TO CHANGE IN-RECORD DATE FROM 05 APR 2017 TO 04 APR 2017. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU 1.A ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: JENNIFER ALLERTON 1.B ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: TED R. ANTENUCCI 1.C ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAMELA M. ARWAY 1.D ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: CLARKE H. BAILEY 1.E ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: NEIL CHATFIELD 1.F ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: KENT P. DAUTEN 1.G ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAUL F. DENINGER 1.H ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PER-KRISTIAN HALVORSEN 1.I ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WILLIAM L. MEANEY 1.J ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WENDY J. MURDOCK 1.K ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WALTER C. RAKOWICH 1.L ELECTION OF THE DIRECTOR TO THE IRON Management For For MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: ALFRED J. VERRECCHIA 2 THE APPROVAL OF AN AMENDMENT TO THE IRON Management For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO IS NOT AN EMPLOYEE OF THE COMPANY SHALL NOT EXCEED AUD 500,000, DETERMINED, FOR EACH AWARD, BY USING THE FAIR MARKET VALUE (AS DEFINED IN THE 2014 PLAN) AS OF THE DATE SUCH 3 AWARDTHE APPROVAL IS GRANTED OF A NON BINDING, ADVISORY Management For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE Non-Voting YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 THE APPROVAL ON A NON BINDING, ADVISORY Management For For BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 THE APPROVAL ON A NON BINDING, ADVISORY Shareholder BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN 5 THE RATIFICATION OF THE SELECTION BY THE Management For For AUDIT COMMITTEE OF DELOITTE AND TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 FISERV, INC.

Security 337738108 Meeting Type Annual Ticker Symbol FISV Meeting Date 24-May-2017 ISIN US3377381088 Agenda 934572543 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 23-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 ALISON DAVIS For For 2 JOHN Y. KIM For For 3 DENNIS F. LYNCH For For 4 DENIS J. O'LEARY For For 5 GLENN M. RENWICK For For 6 KIM M. ROBAK For For 7 JD SHERMAN For For 8 DOYLE R. SIMONS For For 9 JEFFERY W. YABUKI For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN Shareholder For Against AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW. CME GROUP INC.

Security 12572Q105 Meeting Type Annual Ticker Symbol CME Meeting Date 24-May-2017 ISIN US12572Q1058 Agenda 934588661 - Management Record Date 29-Mar-2017 Holding Recon Date 29-Mar-2017 City / Country / United Vote Deadline Date 23-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Management For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Management For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Management For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Management For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Management For For

1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Management For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Management For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Management For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Management For For

1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Management For For

1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Management For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Management For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Management For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Management For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Management For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Management For For GROUP INC. OMNIBUS STOCK PLAN. PAYPAL HOLDINGS, INC.

Security 70450Y103 Meeting Type Annual Ticker Symbol PYPL Meeting Date 24-May-2017 ISIN US70450Y1038 Agenda 934589512 - Management Record Date 05-Apr-2017 Holding Recon Date 05-Apr-2017 City / Country / United Vote Deadline Date 23-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: WENCES CASARES Management For For

1B. ELECTION OF DIRECTOR: JONATHAN Management For For CHRISTODORO 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For

1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For

1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Management For For

1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management For For

1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Management For For

1I. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For

2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED Management For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For STOCKHOLDER WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shareholder For Against SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET- Shareholder Against For ZERO" GREENHOUSE GAS EMISSIONS REPORT. CHINA MOBILE LIMITED, HONG KONG

Security Y14965100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-May-2017 ISIN HK0941009539 Agenda 707997625 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country HONG / Hong Kong Vote Deadline Date 19-May-2017 KONG SEDOL(s) 5563575 - 6073556 - B01DDV9 - Quick Code B162JB0 - BD8NH55 - BP3RPD0 - BRTM834 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412440.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412353.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Management For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Management For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT THE FOLLOWING PERSON AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.II TO RE-ELECT THE FOLLOWING PERSON AS Management Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.III TO RE-ELECT THE FOLLOWING PERSON AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 4.IV TO RE-ELECT THE FOLLOWING PERSON AS Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS Management For For AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Management Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Management Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE ADELAIDE BRIGHTON LTD

Security Q0109N101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-May-2017 ISIN AU000000ABC7 Agenda 708067651 - Management Record Date 23-May-2017 Holding Recon Date 23-May-2017 City / Country ADELAID / Australia Vote Deadline Date 19-May-2017 E SEDOL(s) 6006886 - B062PY8 - B06LYB5 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7, 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 2 ELECTIONWITH THE VOTINGOF MR Z EXCLUSION TODORCEVSKI Management

3 RE-ELECTION OF MR LV HOSKING Management

4 RE-ELECTION OF MR KB SCOTT-MACKENZIE Management

5 RE-ELECTION OF MS AM TANSEY Management

6 ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management

7 ADOPTION OF REMUNERATION REPORT Management

8 NON-EXECUTIVE DIRECTOR REMUNERATION Management CHIPOTLE MEXICAN GRILL, INC.

Security 169656105 Meeting Type Annual Ticker Symbol CMG Meeting Date 25-May-2017 ISIN US1696561059 Agenda 934569584 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 AL BALDOCCHI For For 2 PAUL T. CAPPUCCIO For For 3 STEVE ELLS For For 4 NEIL FLANZRAICH For For 5 ROBIN HICKENLOOPER For For 6 KIMBAL MUSK For For 7 ALI NAMVAR For For 8 MATTHEW H. PAULL For For 2. AN ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON- PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. TIFFANY & CO.

Security 886547108 Meeting Type Annual Ticker Symbol TIF Meeting Date 25-May-2017 ISIN US8865471085 Agenda 934570296 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For

1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management Abstain Against

1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For

1D. ELECTION OF DIRECTOR: ROGER N. FARAH Management For For

1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For

1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management Abstain Against

1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Management For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management Abstain Against

1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For

1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For

1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Management For For

2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Management 1 Year For FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 DIRECTORS Management For For EQUITY COMPENSATION PLAN. UNUM GROUP

Security 91529Y106 Meeting Type Annual Ticker Symbol UNM Meeting Date 25-May-2017 ISIN US91529Y1064 Agenda 934572442 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Management For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Management For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management For For

1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Management For For

1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Management For For

1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Management For For

1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Management For For

1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Management For For

1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Management For For

1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Management For For

1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Management For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Management 1 Year For EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Management For For PLAN OF 2017. BIG LOTS, INC.

Security 089302103 Meeting Type Annual Ticker Symbol BIG Meeting Date 25-May-2017 ISIN US0893021032 Agenda 934576957 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JEFFREY P. BERGER For For 2 DAVID J. CAMPISI For For 3 JAMES R. CHAMBERS For For 4 MARLA C. GOTTSCHALK For For 5 CYNTHIA T. JAMISON For For 6 PHILIP E. MALLOTT Withheld Against 7 NANCY A. REARDON For For 8 WENDY L. SCHOPPERT For For 9 RUSSELL E. SOLT For For 2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Management For For INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Management For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. ADVISORY VOTE ON THE COMPENSATION OF BIG Management 1 Year For LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. NEW RESIDENTIAL INVESTMENT CORP.

Security 64828T201 Meeting Type Annual Ticker Symbol NRZ Meeting Date 25-May-2017 ISIN US64828T2015 Agenda 934578646 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1.1 ELECTION OF DIRECTOR: ALAN L. TYSON Management For For

1.2 ELECTION OF DIRECTOR: DAVID SALTZMAN Management For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017. VOYA FINANCIAL, INC.

Security 929089100 Meeting Type Annual Ticker Symbol VOYA Meeting Date 25-May-2017 ISIN US9290891004 Agenda 934581706 - Management Record Date 27-Mar-2017 Holding Recon Date 27-Mar-2017 City / Country / United Vote Deadline Date 24-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Management

1B. ELECTION OF DIRECTOR: JANE P. CHWICK Management

1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Management

1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Management

1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Management

1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Management

1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Management

1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Management

1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management

1J. ELECTION OF DIRECTOR: DAVID ZWIENER Management

2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Management THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 TOTAL SA, COURBEVOIE

Security F92124100 Meeting Type MIX Ticker Symbol Meeting Date 26-May-2017 ISIN FR0000120271 Agenda 707860791 - Management Record Date 23-May-2017 Holding Recon Date 23-May-2017 City / Country PARIS / France Vote Deadline Date 18-May-2017 SEDOL(s) 0214663 - 4617462 - 4905413 - Quick Code 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Management DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Management IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Management DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Management AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Management COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS Management DIRECTOR O.9 APPOINTMENT OF MR CARLOS TAVARES AS Management DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Management AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID Management TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Management CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Management DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION CNOOC LTD, HONG KONG

Security Y1662W117 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-May-2017 ISIN HK0883013259 Agenda 708075103 - Management Record Date 22-May-2017 Holding Recon Date 22-May-2017 City / Country HONG / Hong Kong Vote Deadline Date 22-May-2017 KONG SEDOL(s) B00G0S5 - B016D18 - B05QZJ6 - Quick Code B16TB15 - BD8NGX6 - BP3RPR4 - BRTM823 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425021.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425027.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Management For For ENDED 31 DECEMBER 2016 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Management For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Management For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Management For For DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Management For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Management For For THE REMUNERATION OF EACH OF THE DIRECTORS A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Management For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Management Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF MICRO FOCUSPASSING INTERNATIONAL OF THIS RESOLUTION PLC

Security G6117L178 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 26-May-2017 ISIN GB00BQY7BX88 Agenda 708176830 - Management Record Date Holding Recon Date 24-May-2017 City / Country LONDON / United Vote Deadline Date 22-May-2017 Kingdom SEDOL(s) BQY7BX8 - BRWQFD2 - BSHYLC9 Quick Code Item Proposal Proposed Vote For/Against by Management

1 TO APPROVE THE PROPOSED ACQUISITION OF HPE Management For For SOFTWARE, TO INCREASE THE BORROWING LIMIT CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO USD 10,000 MILLION AND TO GRANT THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES UP TO A NOMINAL AMOUNT OF GBP 25,000,000 AS THE CONSIDERATION SHARES 2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Management For For COMPANY IN CONNECTION WITH THE RETURN OF VALUE AND SHARE CAPITAL CONSOLIDATION, AND TO AUTHORISE THE DIRECTORS TO EFFECT THE RETURN OF VALUE AND THE SHARE CAPITAL CONSOLIDATION 3 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Management For For COMPANY TO REFLECT THE COMPANY HAVING AMERICAN DEPOSITARY SHARES IN ISSUE ON COMPLETION OF THE PROPOSED ACQUISITION SYDNEY AIRPORT

Security Q8808P103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-May-2017 ISIN AU000000SYD9 Agenda 708053753 - Management Record Date 28-May-2017 Holding Recon Date 28-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 25-May-2017 SEDOL(s) B70DWB2 - B7625Y7 - B768XW9 - Quick Code BJ054R2 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION THE BELOW RESOLUTIONS 1 Non-Voting TO 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Management For For

2 RE-ELECTION OF STEPHEN WARD Management For For

3 RE-ELECTION OF ANN SHERRY Management For For

4 APPROVAL FOR THE GIVING OF TERMINATION Management For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE Management For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Management For For SYDNEY AIRPORT

Security Q8808P103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-May-2017 ISIN AU000000SYD9 Agenda 708053753 - Management Record Date 28-May-2017 Holding Recon Date 28-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 25-May-2017 SEDOL(s) B70DWB2 - B7625Y7 - B768XW9 - Quick Code BJ054R2 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION THE BELOW RESOLUTIONS 1 Non-Voting TO 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Management For For

2 RE-ELECTION OF STEPHEN WARD Management For For

3 RE-ELECTION OF ANN SHERRY Management For For

4 APPROVAL FOR THE GIVING OF TERMINATION Management For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE Management Against Against REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Management For For SYDNEY AIRPORT

Security Q8808P103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-May-2017 ISIN AU000000SYD9 Agenda 708053753 - Management Record Date 28-May-2017 Holding Recon Date 28-May-2017 City / Country SYDNEY / Australia Vote Deadline Date 25-May-2017 SEDOL(s) B70DWB2 - B7625Y7 - B768XW9 - Quick Code BJ054R2 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY CMMT PLEASEWITH THE NOTE VOTING THAT EXCLUSION THE BELOW RESOLUTIONS 1 Non-Voting TO 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Management For For

2 RE-ELECTION OF STEPHEN WARD Management For For

3 RE-ELECTION OF ANN SHERRY Management For For

4 APPROVAL FOR THE GIVING OF TERMINATION Management For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE Management For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Management For For MEDIDATA SOLUTIONS, INC.

Security 58471A105 Meeting Type Annual Ticker Symbol MDSO Meeting Date 30-May-2017 ISIN US58471A1051 Agenda 934592925 - Management Record Date 03-Apr-2017 Holding Recon Date 03-Apr-2017 City / Country / United Vote Deadline Date 26-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Management For For

1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Management For For

1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Management For For

1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Management For For

1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Management For For

1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Management For For

1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Management For For

2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Management For For EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017 Management For For LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Management 1 Year For FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). ILLUMINA, INC.

Security 452327109 Meeting Type Annual Ticker Symbol ILMN Meeting Date 30-May-2017 ISIN US4523271090 Agenda 934593193 - Management Record Date 07-Apr-2017 Holding Recon Date 07-Apr-2017 City / Country / United Vote Deadline Date 26-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Management For For

1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Management For For

1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Management For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR Management For For CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. PDC ENERGY, INC.

Security 69327R101 Meeting Type Annual Ticker Symbol PDCE Meeting Date 30-May-2017 ISIN US69327R1014 Agenda 934596416 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country / United Vote Deadline Date 26-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 DAVID C. PARKE For For 2 JEFFREY C. SWOVELAND For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Management 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. PUBLICIS GROUPE SA, PARIS

Security F7607Z165 Meeting Type MIX Ticker Symbol Meeting Date 31-May-2017 ISIN FR0000130577 Agenda 708081396 - Management Record Date 26-May-2017 Holding Recon Date 26-May-2017 City / Country PARIS / France Vote Deadline Date 23-May-2017 SEDOL(s) 4380429 - 4380548 - B030QB9 - Quick Code B043CD1 - B28LGL1 - BRTM759 - BYQT5W5 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS Non-Voting ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0426/201704261701364.pdf,- http://www.journal- officiel.gouv.fr//pdf/2017/0505/201705051701616.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Management For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Management For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Management For For SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Management For For FOR THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER Management For For AS MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Management For For MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER Management For For OF THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS Management For For STATUTORY AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID Management For For TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Management For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Management For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Management For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD Management For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE E.27 DELEGATIONCOMPANY OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Management For For THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Management For For THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For RECKITT BENCKISER GROUP PLC, SLOUGH

Security G74079107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 31-May-2017 ISIN GB00B24CGK77 Agenda 708169190 - Management Record Date 26-May-2017 Holding Recon Date 26-May-2017 City / Country LONDON / United Vote Deadline Date 24-May-2017 Kingdom SEDOL(s) B24CGK7 - B28STJ1 - B28THT0 - Quick Code BRTM7X7 - BVGHC61 Item Proposal Proposed Vote For/Against by Management 1 THAT THE ACQUISITION, ON THE TERMS SET OUT Management For For IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO UNDER ARMOUR,THE ACQUISITION INC.

Security 904311107 Meeting Type Annual Ticker Symbol UAA Meeting Date 31-May-2017 ISIN US9043111072 Agenda 934590868 - Management Record Date 17-Mar-2017 Holding Recon Date 17-Mar-2017 City / Country / United Vote Deadline Date 30-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 KEVIN A. PLANK For For 2 GEORGE W. BODENHEIMER For For 3 DOUGLAS E. COLTHARP For For 4 ANTHONY W. DEERING For For 5 JERRI L. DEVARD For For 6 KAREN W. KATZ For For 7 A.B. KRONGARD For For 8 WILLIAM R. MCDERMOTT For For 9 ERIC T. OLSON For For 10 HARVEY L. SANDERS For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Management For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. WESCO INTERNATIONAL, INC.

Security 95082P105 Meeting Type Annual Ticker Symbol WCC Meeting Date 31-May-2017 ISIN US95082P1057 Agenda 934594551 - Management Record Date 07-Apr-2017 Holding Recon Date 07-Apr-2017 City / Country / United Vote Deadline Date 30-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 SANDRA BEACH LIN For For 2 JOHN J. ENGEL For For 3 MATTHEW J. ESPE For For 4 BOBBY J. GRIFFIN For For 5 JOHN K. MORGAN For For 6 STEVEN A. RAYMUND For For 7 JAMES L. SINGLETON For For 8 LYNN M. UTTER For For 2. APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Management 1 Year For FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF Management For For THE WESCO INTERNATIONAL, INC. 1999 LONG- TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FACEBOOK INC.

Security 30303M102 Meeting Type Annual Ticker Symbol FB Meeting Date 01-Jun-2017 ISIN US30303M1027 Agenda 934590870 - Management Record Date 07-Apr-2017 Holding Recon Date 07-Apr-2017 City / Country / United Vote Deadline Date 31-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 MARC L. ANDREESSEN For For 2 ERSKINE B. BOWLES For For 3 S.D.DESMOND-HELLMANN For For 4 REED HASTINGS For For 5 JAN KOUM For For 6 SHERYL K. SANDBERG For For 7 PETER A. THIEL For For 8 MARK ZUCKERBERG For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE Shareholder Against For IN STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For LOBBYING REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shareholder Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For GENDER PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For INDEPENDENT CHAIR. SINCLAIR BROADCAST GROUP, INC.

Security 829226109 Meeting Type Annual Ticker Symbol SBGI Meeting Date 01-Jun-2017 ISIN US8292261091 Agenda 934595678 - Management Record Date 13-Mar-2017 Holding Recon Date 13-Mar-2017 City / Country / United Vote Deadline Date 31-May-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 DAVID D. SMITH 2 FREDERICK G. SMITH 3 J. DUNCAN SMITH 4 ROBERT E. SMITH 5 HOWARD E. FRIEDMAN 6 LAWRENCE E. MCCANNA 7 DANIEL C. KEITH 8 MARTIN R. LEADER 2. RATIFICATION OF THE APPOINTMENT OF Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Management COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE Management FREQUENCY OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE SINCLAIR BROADCAST GROUP, Management INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. NXP SEMICONDUCTORS NV.

Security N6596X109 Meeting Type Annual Ticker Symbol NXPI Meeting Date 01-Jun-2017 ISIN NL0009538784 Agenda 934626966 - Management Record Date 04-May-2017 Holding Recon Date 04-May-2017 City / Country / Netherlands Vote Deadline Date 30-May-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Management For For ACCOUNTS. 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Management For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Management For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. Management For For HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Management For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Management For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Management For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME Management For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Management Against Against ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Management Against Against RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Management For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED Management For For SHARES IN THE COMPANY'S CAPITAL. CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED

Security Y1489Q103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2017 ISIN HK0144000764 Agenda 708094470 - Management Record Date 26-May-2017 Holding Recon Date 26-May-2017 City / Country HONG / Hong Kong Vote Deadline Date 25-May-2017 KONG SEDOL(s) 5387719 - 6416139 - B01XX53 - Quick Code BD8NCJ4 - BP3RPC9 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427403.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427452.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Management For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Management For For

3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Management For For

3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Management For For

3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Management For For

3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Management For For DIRECTOR 3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Management For For

3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Management For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Management For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Management For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Management Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT Management Against Against BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED

Security Y1489Q103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 02-Jun-2017 ISIN HK0144000764 Agenda 708105209 - Management Record Date 26-May-2017 Holding Recon Date 26-May-2017 City / Country HONG / Hong Kong Vote Deadline Date 25-May-2017 KONG SEDOL(s) 5387719 - 6416139 - B01XX53 - Quick Code BD8NCJ4 - BP3RPC9 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0501/LTN20170501037.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0501/LTN20170501043.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT Management For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UNITEDHEALTH GROUP INCORPORATED

Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 05-Jun-2017 ISIN US91324P1021 Agenda 934600013 - Management Record Date 11-Apr-2017 Holding Recon Date 11-Apr-2017 City / Country / United Vote Deadline Date 02-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management Abstain Against

1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Management Abstain Against

1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For

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

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management Abstain Against

2. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Management 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shareholder For Against PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. UNITEDHEALTH GROUP INCORPORATED

Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 05-Jun-2017 ISIN US91324P1021 Agenda 934600013 - Management Record Date 11-Apr-2017 Holding Recon Date 11-Apr-2017 City / Country / United Vote Deadline Date 02-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

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

1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For

1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For

2. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Management 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shareholder For Against PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. NETFLIX, INC.

Security 64110L106 Meeting Type Annual Ticker Symbol NFLX Meeting Date 06-Jun-2017 ISIN US64110L1061 Agenda 934599830 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 05-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 REED HASTINGS For For 2 JAY HOAG For For 3 A. GEORGE (SKIP) BATTLE For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Management 1 Year For VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shareholder Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For ANNUAL SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For EMISSIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shareholder Against For EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shareholder Against For MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shareholder Against For OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. BIOMARIN PHARMACEUTICAL INC.

Security 09061G101 Meeting Type Annual Ticker Symbol BMRN Meeting Date 06-Jun-2017 ISIN US09061G1013 Agenda 934601611 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 05-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JEAN-JACQUES BIENAIME For For 2 WILLARD DERE For For 3 MICHAEL GREY For For 4 ELAINE J. HERON For For 5 V. BRYAN LAWLIS For For 6 ALAN J. LEWIS For For 7 RICHARD A. MEIER For For 8 DAVID PYOTT For For 9 DENNIS J. SLAMON For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management 1 Year For FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Management For For

6. TO APPROVE AMENDMENTS TO BIOMARIN'S Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. AMC NETWORKS INC

Security 00164V103 Meeting Type Annual Ticker Symbol AMCX Meeting Date 06-Jun-2017 ISIN US00164V1035 Agenda 934604415 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 05-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JONATHAN F. MILLER For For 2 LEONARD TOW For For 3 DAVID E. VAN ZANDT For For 4 CARL E. VOGEL Withheld Against 5 ROBERT C. WRIGHT For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 BIOGEN INC.

Security 09062X103 Meeting Type Annual Ticker Symbol BIIB Meeting Date 07-Jun-2017 ISIN US09062X1037 Agenda 934600568 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 06-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management For For

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Management For For

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Management For For

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management For For

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Management For For

1F. ELECTION OF DIRECTOR: STELIOS Management For For PAPADOPOULOS 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management For For

1I. ELECTION OF DIRECTOR: LYNN SCHENK Management For For

1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management For For

1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Management For For

2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Management 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Management For For EQUITY PLAN. ALPHABET INC

Security 02079K305 Meeting Type Annual Ticker Symbol GOOGL Meeting Date 07-Jun-2017 ISIN US02079K3059 Agenda 934604946 - Management Record Date 19-Apr-2017 Holding Recon Date 19-Apr-2017 City / Country / United Vote Deadline Date 06-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT For For 4 L. JOHN DOERR For For 5 ROGER W. FERGUSON, JR. For For 6 DIANE B. GREENE For For 7 JOHN L. HENNESSY For For 8 ANN MATHER For For 9 ALAN R. MULALLY For For 10 PAUL S. OTELLINI For For 11 K. RAM SHRIRAM For For 12 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO Management For For ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Management For For AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Management 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shareholder For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shareholder Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. ALPHABET INC

Security 02079K305 Meeting Type Annual Ticker Symbol GOOGL Meeting Date 07-Jun-2017 ISIN US02079K3059 Agenda 934604946 - Management Record Date 19-Apr-2017 Holding Recon Date 19-Apr-2017 City / Country / United Vote Deadline Date 06-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT For For 4 L. JOHN DOERR For For 5 ROGER W. FERGUSON, JR. For For 6 DIANE B. GREENE For For 7 JOHN L. HENNESSY For For 8 ANN MATHER Withheld Against 9 ALAN R. MULALLY For For 10 PAUL S. OTELLINI For For 11 K. RAM SHRIRAM For For 12 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO Management Against Against ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Management Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Management 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shareholder For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shareholder For Against LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shareholder For Against POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A Shareholder For Against REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shareholder Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. HESS CORPORATION

Security 42809H107 Meeting Type Annual Ticker Symbol HES Meeting Date 07-Jun-2017 ISIN US42809H1077 Agenda 934610139 - Management Record Date 19-Apr-2017 Holding Recon Date 19-Apr-2017 City / Country / United Vote Deadline Date 06-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: R.F. CHASE Management For For

1B. ELECTION OF DIRECTOR: T.J. CHECKI Management For For

1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For

1D. ELECTION OF DIRECTOR: J.B. HESS Management For For

1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Management Against Against

1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management Abstain Against

1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management For For

1H. ELECTION OF DIRECTOR: D. MCMANUS Management For For

1I. ELECTION OF DIRECTOR: K.O. MEYERS Management For For

1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Management For For

1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Management For For

1L. ELECTION OF DIRECTOR: W.G. SCHRADER Management For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING Management 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Management For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. SHOPIFY INC.

Security 82509L107 Meeting Type Annual Ticker Symbol SHOP Meeting Date 07-Jun-2017 ISIN CA82509L1076 Agenda 934622083 - Management Record Date 25-Apr-2017 Holding Recon Date 25-Apr-2017 City / Country / Canada Vote Deadline Date 02-Jun-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management

1 TOBIAS LÜTKE For For 2 ROBERT ASHE For For 3 STEVEN COLLINS For For 4 GAIL GOODMAN For For 5 JEREMY LEVINE For For 6 JOHN PHILLIPS For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 NON-BINDING ADVISORY RESOLUTION THAT THE Management For For SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Security Y84629107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-Jun-2017 ISIN TW0002330008 Agenda 708172919 - Management Record Date 07-Apr-2017 Holding Recon Date 07-Apr-2017 City / Country HSINCH / Taiwan, Vote Deadline Date 02-Jun-2017 U Province of China SEDOL(s) 6889106 - B16TKV8 Quick Code Item Proposal Proposed Vote For/Against by Management

CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Management For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION Management For For OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Management For For

4 TO REVISE THE PROCEDURES FOR ACQUISITION Management For For OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:MARK Management For For LIU,SHAREHOLDER NO.10758 5.2 THE ELECTION OF THE DIRECTOR.:C.C. Management For For WEI,SHAREHOLDER NO.370885 VMWARE, INC.

Security 928563402 Meeting Type Annual Ticker Symbol VMW Meeting Date 08-Jun-2017 ISIN US9285634021 Agenda 934599816 - Management Record Date 12-Apr-2017 Holding Recon Date 12-Apr-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. ELECTION OF DIRECTOR: ANTHONY BATES Management For For

2. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Management For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Management For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. COMCAST CORPORATION

Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 08-Jun-2017 ISIN US20030N1019 Agenda 934601572 - Management Record Date 16-Mar-2017 Holding Recon Date 16-Mar-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 KENNETH J. BACON For For 2 MADELINE S. BELL For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 GERALD L. HASSELL For For 6 JEFFREY A. HONICKMAN For For 7 ASUKA NAKAHARA For For 8 DAVID C. NOVAK For For 9 BRIAN L. ROBERTS For For 10 JOHNATHAN A. RODGERS For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Management For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For

4. ADVISORY VOTE ON THE FREQUENCY OF THE Management 1 Year For VOTE ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shareholder For Against

6. TO STOP 100-TO-ONE VOTING POWER Shareholder For Against LAS VEGAS SANDS CORP.

Security 517834107 Meeting Type Annual Ticker Symbol LVS Meeting Date 08-Jun-2017 ISIN US5178341070 Agenda 934601851 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 CHARLES D. FORMAN For For 2 STEVEN L. GERARD For For 3 GEORGE JAMIESON For For 4 LEWIS KRAMER For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Management For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Management 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS LAS VEGAS SANDS CORP.

Security 517834107 Meeting Type Annual Ticker Symbol LVS Meeting Date 08-Jun-2017 ISIN US5178341070 Agenda 934601851 - Management Record Date 10-Apr-2017 Holding Recon Date 10-Apr-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 CHARLES D. FORMAN For For 2 STEVEN L. GERARD For For 3 GEORGE JAMIESON For For 4 LEWIS KRAMER For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Management Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Management 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS THE PRICELINE GROUP INC.

Security 741503403 Meeting Type Annual Ticker Symbol PCLN Meeting Date 08-Jun-2017 ISIN US7415034039 Agenda 934603247 - Management Record Date 13-Apr-2017 Holding Recon Date 13-Apr-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 TIMOTHY M. ARMSTRONG For For 2 JEFFERY H. BOYD For For 3 JAN L. DOCTER For For 4 JEFFREY E. EPSTEIN Withheld Against 5 GLENN D. FOGEL For For 6 JAMES M. GUYETTE For For 7 ROBERT J. MYLOD, JR. For For 8 CHARLES H. NOSKI For For 9 NANCY B. PERETSMAN For For 10 THOMAS E. ROTHMAN For For 11 CRAIG W. RYDIN For For 12 LYNN M. VOJVODICH For For 2. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Management For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shareholder For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. THE PRICELINE GROUP INC.

Security 741503403 Meeting Type Annual Ticker Symbol PCLN Meeting Date 08-Jun-2017 ISIN US7415034039 Agenda 934603247 - Management Record Date 13-Apr-2017 Holding Recon Date 13-Apr-2017 City / Country / United Vote Deadline Date 07-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 TIMOTHY M. ARMSTRONG For For 2 JEFFERY H. BOYD For For 3 JAN L. DOCTER For For 4 JEFFREY E. EPSTEIN For For 5 GLENN D. FOGEL For For 6 JAMES M. GUYETTE For For 7 ROBERT J. MYLOD, JR. For For 8 CHARLES H. NOSKI For For 9 NANCY B. PERETSMAN For For 10 THOMAS E. ROTHMAN For For 11 CRAIG W. RYDIN For For 12 LYNN M. VOJVODICH For For 2. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Management For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shareholder Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. REGENERON PHARMACEUTICALS, INC.

Security 75886F107 Meeting Type Annual Ticker Symbol REGN Meeting Date 09-Jun-2017 ISIN US75886F1075 Agenda 934607245 - Management Record Date 13-Apr-2017 Holding Recon Date 13-Apr-2017 City / Country / United Vote Deadline Date 08-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Management For For

1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Management For For

1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Management For For

1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Management For For

1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Management For For

1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Management For For

2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Management For For RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Management For For EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Management 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. AMADEUS IT GROUP, S.A

Security E04908112 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 14-Jun-2017 ISIN ES0109067019 Agenda 708174038 - Management Record Date 09-Jun-2017 Holding Recon Date 09-Jun-2017 City / Country MADRID / Spain Vote Deadline Date 08-Jun-2017 SEDOL(s) B3MSM28 - B3XGB68 - B58LLB7 - Quick Code B66TC95 - BHZL8B3 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Management For For THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Management For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS Management For For FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Management For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Management For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Management For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Management For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Management For For AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Management For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Management For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Management For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Management For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Management Against Against EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Management For For EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Management For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE Management For For MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Management For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING CELGENE CORPORATION

Security 151020104 Meeting Type Annual Ticker Symbol CELG Meeting Date 14-Jun-2017 ISIN US1510201049 Agenda 934609023 - Management Record Date 20-Apr-2017 Holding Recon Date 20-Apr-2017 City / Country / United Vote Deadline Date 13-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 ROBERT J. HUGIN For For 2 MARK J. ALLES For For 3 RICHARD W BARKER D PHIL For For 4 MICHAEL W. BONNEY For For 5 MICHAEL D. CASEY Withheld Against 6 CARRIE S. COX For For 7 MICHAEL A. FRIEDMAN, MD For For 8 JULIA A. HALLER, M.D. For For 9 GILLA S. KAPLAN, PH.D. Withheld Against 10 JAMES J. LOUGHLIN For For 11 ERNEST MARIO, PH.D. For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND Management For For RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shareholder For Against PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. FIDELITY NATIONAL FINANCIAL, INC.

Security 31620R303 Meeting Type Annual Ticker Symbol FNF Meeting Date 14-Jun-2017 ISIN US31620R3030 Agenda 934611218 - Management Record Date 17-Apr-2017 Holding Recon Date 17-Apr-2017 City / Country / United Vote Deadline Date 13-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 WILLIAM P. FOLEY, II* 2 DOUGLAS K. AMMERMAN* 3 THOMAS M. HAGERTY* 4 PETER O. SHEA, JR.* 5 RAYMOND R. QUIRK# 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Management OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON- BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. Z ENERGY LTD

Security Q9898K103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Jun-2017 ISIN NZZELE0001S1 Agenda 708229833 - Management Record Date 13-Jun-2017 Holding Recon Date 13-Jun-2017 City / Country WELLIN / New Vote Deadline Date 08-Jun-2017 GTON Zealand SEDOL(s) BCZVPY0 - BD1N031 - BD5HWK0 - Quick Code BP53QW2 Item Proposal Proposed Vote For/Against by Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Management For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR 2 THAT MR PETER GRIFFITHS, WHO RETIRES BY Management For For ROTATION AND IS ELIGIBLE FOR REELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MR ALAN DUNN, WHO RETIRES BY ROTATION Management For For AND IS ELIGIBLE FOR REELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 4 THAT MR STEPHEN REINDLER, APPOINTED BY THE Management For For BOARD AS A DIRECTOR ON 1 MAY 2017, WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 5 THAT THE TOTAL ANNUAL REMUNERATION Management For For PAYABLE TO ALL NON-EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED BY NZD100,000 FROM NZD1,000,000 TO NZD1,100,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN THE MANNER THAT THEY SEE FIT GAMING & LEISURE PROPERTIES, INC.

Security 36467J108 Meeting Type Annual Ticker Symbol GLPI Meeting Date 15-Jun-2017 ISIN US36467J1088 Agenda 934607548 - Management Record Date 13-Apr-2017 Holding Recon Date 13-Apr-2017 City / Country / United Vote Deadline Date 14-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 JOSEPH W. MARSHALL, III For For 2 E. SCOTT URDANG For For 3 EARL C. SHANKS For For 4 JAMES B. PERRY For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Management For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Management 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PVH CORP.

Security 693656100 Meeting Type Annual Ticker Symbol PVH Meeting Date 15-Jun-2017 ISIN US6936561009 Agenda 934624277 - Management Record Date 20-Apr-2017 Holding Recon Date 20-Apr-2017 City / Country / United Vote Deadline Date 14-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: MARY BAGLIVO Management For For

1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Management For For

1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Management For For

1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Management For For

1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Management For For

1F. ELECTION OF DIRECTOR: V. JAMES MARINO Management For For

1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Management For For

1H. ELECTION OF DIRECTOR: AMY MCPHERSON Management For For

1I. ELECTION OF DIRECTOR: HENRY NASELLA Management For For

1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Management For For

1K. ELECTION OF DIRECTOR: CRAIG RYDIN Management For For

1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Management For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Management For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE Management 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Management For For KOMATSU LTD.

Security J35759125 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Jun-2017 ISIN JP3304200003 Agenda 708223754 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 18-Jun-2017 SEDOL(s) 5581533 - 6496584 - B01DLC6 - Quick Code 63010 B170KV0 - BHZL3Q3 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Noji, Kunio Management For For

2.2 Appoint a Director Ohashi, Tetsuji Management For For

2.3 Appoint a Director Fujitsuka, Mikio Management For For

2.4 Appoint a Director Kuromoto, Kazunori Management For For

2.5 Appoint a Director Mori, Masanao Management For For

2.6 Appoint a Director Oku, Masayuki Management For For

2.7 Appoint a Director Yabunaka, Mitoji Management For For

2.8 Appoint a Director Kigawa, Makoto Management For For

3.1 Appoint a Corporate Auditor Matsuo, Hironobu Management For For

3.2 Appoint a Corporate Auditor Ono, Kotaro Management For For

4 Approve Payment of Bonuses to Directors Management For For

5 Approve Delegation of Authority to the Board of Directors Management For For to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries WORKDAY, INC.

Security 98138H101 Meeting Type Annual Ticker Symbol WDAY Meeting Date 20-Jun-2017 ISIN US98138H1014 Agenda 934607322 - Management Record Date 21-Apr-2017 Holding Recon Date 21-Apr-2017 City / Country / United Vote Deadline Date 19-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1. DIRECTOR Management

1 CHRISTA DAVIES For For 2 MICHAEL A. STANKEY For For 3 GEORGE J. STILL, JR. For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management For For COMPENSATION. EVOLUTION MINING LTD

Security Q3647R147 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 21-Jun-2017 ISIN AU000000EVN4 Agenda 708194422 - Management Record Date 19-Jun-2017 Holding Recon Date 19-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 15-Jun-2017 SEDOL(s) B3X0F91 - B43HS01 - B701C94 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY 1 ACQUISITIONSWITH THE VOTING OF RELEVANTEXCLUSION INTERESTS IN Management For For EVOLUTION SHARES 2 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Management For For (JAKE) KLEIN HITACHI,LTD.

Security J20454112 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jun-2017 ISIN JP3788600009 Agenda 708216292 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 19-Jun-2017 SEDOL(s) 4429151 - 4429344 - 5675726 - Quick Code 65010 6429104 - B02DZQ7 - B0CRGZ5 - B0ZGTS3 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1.1 Appoint a Director Baba Kalyani Management For For

1.2 Appoint a Director Cynthia Carroll Management For For

1.3 Appoint a Director Sakakibara, Sadayuki Management For For

1.4 Appoint a Director George Buckley Management For For

1.5 Appoint a Director Louise Pentland Management For For

1.6 Appoint a Director Mochizuki, Harufumi Management For For

1.7 Appoint a Director Yamamoto, Takatoshi Management For For

1.8 Appoint a Director Philip Yeo Management For For

1.9 Appoint a Director Yoshihara, Hiroaki Management For For

1.10 Appoint a Director Tanaka, Kazuyuki Management For For

1.11 Appoint a Director Nakanishi, Hiroaki Management For For

1.12 Appoint a Director Nakamura, Toyoaki Management For For

1.13 Appoint a Director Higashihara, Toshiaki Management For For KDDI CORPORATION

Security J31843105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jun-2017 ISIN JP3496400007 Agenda 708216494 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 19-Jun-2017 SEDOL(s) 5674444 - 6248990 - B06NQV5 - Quick Code 94330 BHZL6R5 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Onodera, Tadashi Management For For

2.2 Appoint a Director Tanaka, Takashi Management For For

2.3 Appoint a Director Morozumi, Hirofumi Management For For

2.4 Appoint a Director Takahashi, Makoto Management For For

2.5 Appoint a Director Ishikawa, Yuzo Management For For

2.6 Appoint a Director Uchida, Yoshiaki Management For For

2.7 Appoint a Director Shoji, Takashi Management For For

2.8 Appoint a Director Muramoto, Shinichi Management For For

2.9 Appoint a Director Mori, Keiichi Management For For

2.10 Appoint a Director Yamaguchi, Goro Management For For

2.11 Appoint a Director Kodaira, Nobuyori Management For For

2.12 Appoint a Director Fukukawa, Shinji Management For For

2.13 Appoint a Director Tanabe, Kuniko Management For For

2.14 Appoint a Director Nemoto, Yoshiaki Management For For KDDI CORPORATION

Security J31843105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Jun-2017 ISIN JP3496400007 Agenda 708216494 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 19-Jun-2017 SEDOL(s) 5674444 - 6248990 - B06NQV5 - Quick Code 94330 BHZL6R5 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Onodera, Tadashi Management For For

2.2 Appoint a Director Tanaka, Takashi Management For For

2.3 Appoint a Director Morozumi, Hirofumi Management For For

2.4 Appoint a Director Takahashi, Makoto Management For For

2.5 Appoint a Director Ishikawa, Yuzo Management For For

2.6 Appoint a Director Uchida, Yoshiaki Management For For

2.7 Appoint a Director Shoji, Takashi Management For For

2.8 Appoint a Director Muramoto, Shinichi Management For For 2.9 Appoint a Director Mori, Keiichi Management For For

2.10 Appoint a Director Yamaguchi, Goro Management For For

2.11 Appoint a Director Kodaira, Nobuyori Management For For

2.12 Appoint a Director Fukukawa, Shinji Management For For

2.13 Appoint a Director Tanabe, Kuniko Management For For

2.14 Appoint a Director Nemoto, Yoshiaki Management For For JAPAN AIRLINES CO.,LTD.

Security J25979121 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Jun-2017 ISIN JP3705200008 Agenda 708212927 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country CHIBA / Japan Vote Deadline Date 20-Jun-2017 SEDOL(s) B837SL0 - B8BRV46 - BDDJSV1 Quick Code 92010

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2 Amend Articles to: Establish the Articles Related to Management For For Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Management For For

3.2 Appoint a Director Ueki, Yoshiharu Management For For

3.3 Appoint a Director Fujita, Tadashi Management For For

3.4 Appoint a Director Okawa, Junko Management For For

3.5 Appoint a Director Saito, Norikazu Management For For

3.6 Appoint a Director Kikuyama, Hideki Management For For

3.7 Appoint a Director Shin, Toshinori Management For For

3.8 Appoint a Director Iwata, Kimie Management For For

3.9 Appoint a Director Kobayashi, Eizo Management For For

3.10 Appoint a Director Ito, Masatoshi Management For For

4 Approve Adoption of the Performance-based Stock Management For For Compensation to be received by Directors SUBARU CORPORATION

Security J14406136 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2017 ISIN JP3814800003 Agenda 708219868 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 21-Jun-2017 SEDOL(s) 5714403 - 6356406 - B01DH73 - Quick Code 72700 B16TBD7 - BHZL4X7 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2 Amend Articles to: Revise Convenors and Chairpersons Management For For of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Management For For

3.2 Appoint a Director Kondo, Jun Management For For

3.3 Appoint a Director Tachimori, Takeshi Management For For

3.4 Appoint a Director Kasai, Masahiro Management For For

3.5 Appoint a Director Okada, Toshiaki Management For For

3.6 Appoint a Director Kato, Yoichi Management For For

3.7 Appoint a Director Komamura, Yoshinori Management For For

3.8 Appoint a Director Aoyama, Shigehiro Management For For

4 Appoint a Substitute Corporate Auditor Tamazawa, Kenji Management For For

5 Approve Details of the Restricted-Share Compensation Management For For Plan to be received by Directors EAST JAPAN RAILWAY COMPANY

Security J1257M109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2017 ISIN JP3783600004 Agenda 708219957 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 21-Jun-2017 SEDOL(s) 5734713 - 6298542 - B16TB60 - Quick Code 90200 B3BH2R1 - BHZL6F3 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Ota, Tomomichi Management For For

2.2 Appoint a Director Arai, Kenichiro Management For For

2.3 Appoint a Director Matsuki, Shigeru Management For For 3 Appoint a Corporate Auditor Mori, Kimitaka Management Against Against MOTHERSON SUMI SYSTEMS LTD, NOIDA

Security Y6139B141 Meeting Type Other Meeting Ticker Symbol Meeting Date 25-Jun-2017 ISIN INE775A01035 Agenda 708238729 - Management Record Date 19-May-2017 Holding Recon Date 19-May-2017 City / Country TBD / India Vote Deadline Date 21-Jun-2017 SEDOL(s) 6743990 Quick Code

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT IN ACCORDANCE WITH SECTION Management For For 63 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAME THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORISED IN THIS BEHALF) OF THE COMPANY AND SUBJECT TO THE REGULATIONS AND GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") INCLUDING THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED ("SEBI REGULATIONS") AND OTHER APPLICABLE REGULATORY AUTHORITIES, AND SUCH PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD FOR CAPITALIZATION OF SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT / FREE RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE PURPOSE OF ISSUANCE OF BONUS SHARES OF RE. 1/- EACH, CREDITED AS FULLY PAID UP SHARES TO THE REGISTER OF MEMBERS ON SUCH DATE ("RECORD DATE") AS MAY BE FIXED BY THE BOARD IN THIS REGARD, IN THE PROPORTION OF ONE EQUITY SHARE FOR EVERY TWO EXISTING EQUITY SHARES HELD BY THE MEMBERS. RESOLVED FURTHER THAT THE ALLOTMENT OF BONUS SHARES TO THE EXTENT THAT THEY RELATE TO NON-RESIDENT MEMBERS OF THE COMPANY, SHALL BE SUBJECT TO THE APPROVAL, IF ANY, OF THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE DEEMED NECESSARY. RESOLVED FURTHER THAT THE BONUS SHARES TO BE ALLOTTED SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY WITH A RIGHT TO PARTICIPATE IN DIVIDEND, IF ANY, TO BE DECLARED AFTER THE DATE OF ALLOTMENT OF THESE BONUS SHARES. RESOLVED FURTHER THAT IF AS A RESULT OF IMPLEMENTATION OF THIS RESOLUTION, ANY MEMBER BECOMES ENTITLED TO A FRACTION OF NEW EQUITY SHARES TO BE ALLOTTED AS BONUS SHARES, THE COMPANY SHALL NOT ISSUE ANY CERTIFICATE OR COUPON IN RESPECT OF SUCH FRACTIONAL SHARES BUT THE TOTAL NUMBER OF SUCH NEW EQUITY SHARES REPRESENTING SUCH FRACTIONS SHALL BE ALLOTTED BY THE BOARD TO A NOMINEE OR NOMINEES TO BE SELECTED BY THE BOARD WHO WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO SUCH FRACTIONS IN SOMPO HOLDINGS,INC.

Security J7618E108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jun-2017 ISIN JP3165000005 Agenda 708216456 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 22-Jun-2017 SEDOL(s) B5368V6 - B62G7K6 - B7BWSH6 - Quick Code 86300 BHZL5Y5 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Sakurada, Kengo Management For For

2.2 Appoint a Director Tsuji, Shinji Management For For

2.3 Appoint a Director Ehara, Shigeru Management For For

2.4 Appoint a Director Fujikura, Masato Management For For

2.5 Appoint a Director Yoshikawa, Koichi Management For For

2.6 Appoint a Director Okumura, Mikio Management For For

2.7 Appoint a Director Nishizawa, Keiji Management For For

2.8 Appoint a Director Takahashi, Kaoru Management For For

2.9 Appoint a Director Nohara, Sawako Management For For

2.10 Appoint a Director Endo, Isao Management For For

2.11 Appoint a Director Murata, Tamami Management For For

2.12 Appoint a Director Scott Trevor Davis Management For For

3.1 Appoint a Corporate Auditor Uchiyama, Hideyo Management For For

3.2 Appoint a Corporate Auditor Muraki, Atsuko Management For For

4 Amend the Compensation to be received by Directors Management For For

5 Approve Details of Stock Compensation to be received Management For For by Directors and Executive Officers of the Company and the Group Companies TOKIO MARINE HOLDINGS,INC.

Security J86298106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Jun-2017 ISIN JP3910660004 Agenda 708216470 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 22-Jun-2017 SEDOL(s) 6513126 - B0BWH36 - B11FD23 - Quick Code 87660 BHZL620 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Sumi, Shuzo Management For For

2.2 Appoint a Director Nagano, Tsuyoshi Management For For

2.3 Appoint a Director Fujii, Kunihiko Management For For

2.4 Appoint a Director Ishii, Ichiro Management For For

2.5 Appoint a Director Fujita, Hirokazu Management For For

2.6 Appoint a Director Yuasa, Takayuki Management For For

2.7 Appoint a Director Kitazawa, Toshifumi Management For For

2.8 Appoint a Director Mimura, Akio Management For For

2.9 Appoint a Director Sasaki, Mikio Management For For

2.10 Appoint a Director Egawa, Masako Management For For

2.11 Appoint a Director Iwasaki, Kenji Management For For

2.12 Appoint a Director Mitachi, Takashi Management For For

2.13 Appoint a Director Nakazato, Katsumi Management For For NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security J59396101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jun-2017 ISIN JP3735400008 Agenda 708196351 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country TOKYO / Japan Vote Deadline Date 25-Jun-2017 SEDOL(s) 0641186 - 5168602 - 6641373 - Quick Code 94320 B1570S0 - BJ04L23 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For RIO TINTO PLC

Security G75754104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 27-Jun-2017 ISIN GB0007188757 Agenda 708221116 - Management Record Date Holding Recon Date 23-Jun-2017 City / Country LONDON / United Vote Deadline Date 21-Jun-2017 Kingdom SEDOL(s) 0718875 - 4718699 - 5725676 - Quick Code 6720595 - B02T7C5 - B0CRGK0 - BJ4XHR3 Item Proposal Proposed Vote For/Against by Management 1 THAT THE TRANSACTION, ON THE TERMS AND Management For For SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ASIAN PAINTS LTD, MUMBAI

Security Y03638114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-Jun-2017 ISIN INE021A01026 Agenda 708270347 - Management Record Date 20-Jun-2017 Holding Recon Date 20-Jun-2017 City / Country MUMBAI / India Vote Deadline Date 19-Jun-2017 SEDOL(s) BCRWL65 Quick Code

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Management For For FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Management For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Management For For VAKIL (DIN: 00009151), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA Management For For VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT 5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Management For For 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366W/W-100018) AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 72ND ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" 6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Management For For 00047985), WHO WAS APPOINTED AS AN ADDITIONAL / INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO SECTIONS 149, 152, 161 SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF FOR THE TIME BEING IN FORCE), IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT 7 "RESOLVEDAND DESIRABLE THAT FOR PURSUANT THE PURPOSE TO THE OF PROVISIONS GIVING Management For For OF SECTIONS 196, 197, 198, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF TWO (2) YEARS, COMMENCING FROM 1ST APRIL, 2018 TO 31ST MARCH, 2020. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES PAYABLE AS PER THE TERMS AND CONDITIONS OF THE AGREEMENT TO BE ENTERED INTO BY MR. K.B.S. ANAND WITH THE AND AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, INCLUDING THE FOLLOWING: REMUNERATION: A. BASIC SALARY: WITH EFFECT FROM 1ST APRIL, 2018, IN THE RANGE OF INR 21,90,000 (RUPEES TWENTY ONE LAKHS AND NINETY THOUSAND ONLY) TO INR 27,37,500 (RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN THOUSAND AND FIVE HUNDRED ONLY) PER MONTH. FURTHER, THE ANNUAL INCREMENTS IN THE BASIC SALARY WILL BE NOT EXCEEDING 25% PER ANNUM AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE COMPANY. B. COMMISSION: THE MANAGING DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE COMMISSION WITH EFFECT FROM 1ST APRIL, 2018, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF THE COMPANY AS CALCULATED UNDER SECTION 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), FOR EACH FINANCIAL YEAR. PERQUISITES AND OTHER ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO WILL BE PROVIDED FURNISHED ACCOMMODATION AND IN CASE NO ACCOMMODATION IS PROVIDED BY THE COMPANY, THE MANAGING DIRECTOR & CEO SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE NOT EXCEEDING INR 3,50,000 (RUPEES THREE LAKHS SALARY, ETC. BUT EXCLUSIVE OF REIMBURSEMENT OF MEDICAL EXPENSES, ANY INSURANCE PREMIUM PAID AS PER THE POLICY OF THE COMPANY AND REIMBURSEMENT OF PETROL EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES PER MONTH). THE PERQUISITES SHALL BE VALUED AS PER THE INCOME TAX ACT, 1961, WHEREVER APPLICABLE. BENEFITS AND AMENITIES: GRATUITY: BENEFITS IN ACCORDANCE WITH THE RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME. LEAVE: IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN AND OTHER SCHEMES IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. OTHER BENEFITS AND AMENITIES: SUCH OTHER BENEFITS AND AMENITIES AS MAY BE PROVIDED BY THE COMPANY TO OTHER SENIOR EMPLOYEES FROM TIME TO TIME. REIMBURSEMENT OF COSTS, CHARGES AND EXPENSES: THE COMPANY SHALL PAY OR REIMBURSE TO THE MANAGING DIRECTOR & CEO AND HE SHALL BE ENTITLED TO BE PAID AND/OR TO BE REIMBURSED BY THE COMPANY ALL COSTS, CHARGES AND EXPENSES THAT MAY HAVE BEEN OR MAY BE INCURRED BY HIM FOR THE PURPOSE OF OR ON BEHALF OF THE COMPANY. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION, DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY AND SIGN AND EXECUTE ALL DOCUMENTS OR WRITINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED THEREWITH OR INCIDENTAL THERETO" 8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Management For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242) BE AND ARE HEREBY APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR CONDUCTING AUDIT OF THE COST RECORDS, IF REQUIRED, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 AND BE PAID REMUNERATION NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND NICE LTD.DESIRABLE FOR THE PURPOSE OF GIVING EFFECT

Security 653656108 Meeting Type Annual Ticker Symbol NICE Meeting Date 27-Jun-2017 ISIN US6536561086 Agenda 934641499 - Management Record Date 24-May-2017 Holding Recon Date 24-May-2017 City / Country / United Vote Deadline Date 20-Jun-2017 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Management For For

1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Management For For

1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Management For For EHRLICH 1D. ELECTION OF DIRECTOR: LEO APOTHEKER Management For For

1E. ELECTION OF DIRECTOR: JOE COWAN Management For For

2. TO APPROVE A GRANT OF OPTIONS AND Management Abstain Against RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. 3. TO APPROVE A ONE-TIME GRANT OF OPTIONS TO Management For THE CHAIRMAN OF THE BOARD OF DIRECTORS. 3A. INDICATE WHETHER YOU ARE A "CONTROLLING Management Against SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO. 4. TO APPROVE CERTAIN COMPONENTS OF OUR Management Abstain CHIEF EXECUTIVE OFFICER'S COMPENSATION. 4A. INDICATE WHETHER YOU ARE A "CONTROLLING Management Against SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO. 5. TO RE-APPOINT THE COMPANY'S INDEPENDENT Management For For AUDITORS AND TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security Y0920U103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jun-2017 ISIN HK2388011192 Agenda 708039246 - Management Record Date 21-Jun-2017 Holding Recon Date 21-Jun-2017 City / Country HONG / Hong Kong Vote Deadline Date 21-Jun-2017 KONG SEDOL(s) 6536112 - B01XWZ6 - B06MVT5 - Quick Code B16MTV0 - BD8NLQ4 - BP3RP41 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 419/LTN20170419461.PDF-,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 419/LTN20170419437.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER Management For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Management For For THE COMPANY 3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Management For For THE COMPANY 3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Management For For THE COMPANY 3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Management For For THE COMPANY 3.E TO RE-ELECT DR CHOI KOON SHUM AS A Management For For DIRECTOR OF THE COMPANY 4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Management For For ANNUM TO EACH DIRECTOR 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Management For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL MANDATE TO THE BOARD Management Against Against OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE BOARD Management For For OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 CONDITIONAL ON THE PASSING OF RESOLUTIONS Management Against Against 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security Y0920U103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Jun-2017 ISIN HK2388011192 Agenda 708051735 - Management Record Date 21-Jun-2017 Holding Recon Date 21-Jun-2017 City / Country HONG / Hong Kong Vote Deadline Date 21-Jun-2017 KONG SEDOL(s) 6536112 - B01XWZ6 - B06MVT5 - Quick Code B16MTV0 - BD8NLQ4 - BP3RP41 Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419490.PDF-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419481.PDF 1 THAT THE CONTINUING CONNECTED Management For For TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED SIGNET JEWELERS LIMITED

Security G81276100 Meeting Type Annual Ticker Symbol SIG Meeting Date 28-Jun-2017 ISIN BMG812761002 Agenda 934622879 - Management Record Date 21-Apr-2017 Holding Recon Date 21-Apr-2017 City / Country / United Vote Deadline Date 27-Jun-2017 Kingdom SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1A. ELECTION OF DIRECTOR: H. TODD STITZER Management For For

1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Management For For

1C. ELECTION OF DIRECTOR: DALE HILPERT Management Abstain Against

1D. ELECTION OF DIRECTOR: MARK LIGHT Management For For

1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Management For For

1F. ELECTION OF DIRECTOR: MARIANNE MILLER Management For For PARRS 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Management For For

1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management For For

1I. ELECTION OF DIRECTOR: ROBERT STACK Management For For

1J. ELECTION OF DIRECTOR: BRIAN TILZER Management For For

1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Management For For

1L. ELECTION OF DIRECTOR: RUSSELL WALLS Management For For

2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Management For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Management 1 Year For OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN AU000000RIO1 Agenda 708214779 - Management Record Date 27-Jun-2017 Holding Recon Date 27-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 23-Jun-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRESOLUTION THE VOTING FOR THEEXCLUSION APPROVAL OF THE Management For For PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN AU000000RIO1 Agenda 708214779 - Management Record Date 27-Jun-2017 Holding Recon Date 27-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 23-Jun-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRESOLUTION THE VOTING FOR THEEXCLUSION APPROVAL OF THE Management For For PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN AU000000RIO1 Agenda 708214779 - Management Record Date 27-Jun-2017 Holding Recon Date 27-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 23-Jun-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRESOLUTION THE VOTING FOR THEEXCLUSION APPROVAL OF THE Management PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN AU000000RIO1 Agenda 708214779 - Management Record Date 27-Jun-2017 Holding Recon Date 27-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 23-Jun-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRESOLUTION THE VOTING FOR THEEXCLUSION APPROVAL OF THE Management For For PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM RIO TINTO LTD, MELBOURNE VIC

Security Q81437107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN AU000000RIO1 Agenda 708214779 - Management Record Date 27-Jun-2017 Holding Recon Date 27-Jun-2017 City / Country SYDNEY / Australia Vote Deadline Date 23-Jun-2017 SEDOL(s) 5782068 - 6220103 - 6227513 - Quick Code B02PBV0 - BHZLR16 Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- 1 WITHRESOLUTION THE VOTING FOR THEEXCLUSION APPROVAL OF THE Management For For PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM ONO PHARMACEUTICAL CO.,LTD.

Security J61546115 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2017 ISIN JP3197600004 Agenda 708257185 - Management Record Date 31-Mar-2017 Holding Recon Date 31-Mar-2017 City / Country OSAKA / Japan Vote Deadline Date 27-Jun-2017 SEDOL(s) 5978588 - 6660107 - B02K7P1 - Quick Code 45280 B3FHJD2 Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Management For For

2.1 Appoint a Director Sagara, Gyo Management For For

2.2 Appoint a Director Awata, Hiroshi Management For For

2.3 Appoint a Director Sano, Kei Management For For

2.4 Appoint a Director Kawabata, Kazuhito Management For For

2.5 Appoint a Director Ono, Isao Management For For

2.6 Appoint a Director Kato, Yutaka Management For For

2.7 Appoint a Director Kurihara, Jun Management For For