

| HARBOURVEST GLOBAL PRIVATE EQUITY LTD | 12/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Michael Bunbury | For |
| 4 | Re-elect Keith Corbin | For |
| 5 | Re-elect Alan Hodson | For |
| 5 | Re-elect Andrew Moore | For |
| 7 | Re-elect Jean-Bernard Schmidt | For |
| 8 | Re-elect Peter Wilson | Oppose |
| 9 | Re-elect Brooks Zug | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt New Articles of Association | For |