UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22538
Advisers Investment Trust
(Exact name of registrant as specified in charter)
50 S. LaSalle Street
Chicago, Illinois 60603
(Address of principal executive offices) (Zip code)
The Northern Trust Company
50 S. LaSalle Street
Chicago, Illinois 60603
(Name and address of agent for service)
Registrant’s telephone number, including area code: (312) 557- 4100
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record.
Independent Franchise Partners US Equity Fund
| | | | | | | | | | | | | | | | |
| Issuer Name | | Ticker | | Meeting Date | | Primary CUSIP | | Proposal Text | | Proponent | | Voted | | Vote Instruction | | For/Against Mgmt |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Robert J. Alpern | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Roxanne S. Austin | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Sally E. Blount | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Edward M. Liddy | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Nancy McKinstry | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Phebe N. Novakovic | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director William A. Osborn | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Samuel C. Scott, III | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Daniel J. Starks | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director John G. Stratton | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Glenn F. Tilton | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Elect Director Miles D. White | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Abbott Laboratories | | ABT | | 27-Apr-18 | | 002824100 | | Require Independent Board Chairman | | Share Holder | | Yes | | For | | Against |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Jaime Ardila | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Charles H. Giancarlo | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Herbert Hainer | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Marjorie Magner | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Nancy McKinstry | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Pierre Nanterme | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Gilles C. Pelisson | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Paula A. Price | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Arun Sarin | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Frank K. Tang | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Elect Director Tracey T. Travis | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Amend Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Approve Merger Agreement | | Issuer | | Yes | | For | | For |
| Accenture plc | | ACN | | 7-Feb-18 | | G1151C101 | | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director John T. Casteen, III | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Dinyar S. Devitre | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Thomas F. Farrell, II | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Debra J. Kelly-Ennis | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director W. Leo Kiely, III | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Kathryn B. McQuade | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director George Munoz | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Mark E. Newman | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Nabil Y. Sakkab | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Virginia E. Shanks | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Elect Director Howard A. Willard, III | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Altria Group, Inc. | | MO | | 17-May-18 | | 02209S103 | | Reduce Nicotine Levels in Tobacco Products | | Share Holder | | Yes | | Against | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director James Bell | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Tim Cook | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Al Gore | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Bob Iger | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Andrea Jung | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Art Levinson | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Ron Sugar | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Elect Director Sue Wagner | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Amend Non-Employee Director Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Proxy Access Amendments | | Share Holder | | Yes | | For | | Against |
| Apple Inc. | | AAPL | | 13-Feb-18 | | 037833100 | | Establish Human Rights Committee | | Share Holder | | Yes | | Against | | For |
| | | | | | | | | | | | | | | | |
| British American Tobacco plc | | BATS | | 19-Jul-17 | | G1510J102 | | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Accept Financial Statements and Statutory Reports | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Approve Remuneration Report | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Reappoint KPMG LLP as Auditors | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Richard Burrows as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Nicandro Durante as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Sue Farr as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dr Marion Helmes as Director | | Issuer | | Yes | | Against | | Against |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Savio Kwan as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dimitri Panayotopoulos as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Kieran Poynter as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Ben Stevens as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Luc Jobin as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Holly Koeppel as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Lionel Nowell, III as Director | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity with Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity without Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Market Purchase of Ordinary Shares | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise EU Political Donations and Expenditure | | Issuer | | Yes | | For | | For |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Albert S. Baldocchi | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Paul T. Cappuccio | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Steve Ells | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Neil W. Flanzraich | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Robin Hickenlooper | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Kimbal Musk | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Ali Namvar | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Brian Niccol | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Elect Director Matthew H. Paull | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Amend Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Chipotle Mexican Grill, Inc. | | CMG | | 22-May-18 | | 169656105 | | Provide Right to Act by Written Consent | | Share Holder | | Yes | | For | | Against |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Michael C. Alfano | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director David K. Beecken | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Eric K. Brandt | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Donald M. Casey, Jr. | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Michael J. Coleman | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Willie A. Deese | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Betsy D. Holden | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Thomas Jetter | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Arthur D. Kowaloff | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Harry M. Jansen Kraemer, Jr. | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Francis J. Lunger | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Elect Director Leslie F. Varon | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Approve Qualified Employee Stock Purchase Plan | | Issuer | | Yes | | For | | For |
| DENTSPLY SIRONA Inc. | | XRAY | | 23-May-18 | | 24906P109 | | Eliminate Supermajority Vote Requirement to Amend Bylaws | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Fred D. Anderson, Jr. | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Anthony J. Bates | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Adriane M. Brown | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Diana Farrell | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Logan D. Green | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Bonnie S. Hammer | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Kathleen C. Mitic | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Pierre M. Omidyar | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Paul S. Pressler | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Robert H. Swan | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Thomas J. Tierney | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Perry M. Traquina | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Elect Director Devin N. Wenig | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| eBay Inc. | | EBAY | | 30-May-18 | | 278642103 | | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Mark W. Begor | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Mark L. Feidler | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director G. Thomas Hough | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Robert D. Marcus | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Siri S. Marshall | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Scott A. McGregor | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director John A. McKinley | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Robert W. Selander | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Elane B. Stock | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Elect Director Mark B. Templeton | | Issuer | | Yes | | Against | | Against |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Equifax Inc. | | EFX | | 3-May-18 | | 294429105 | | Report on Political Contributions | | Share Holder | | Yes | | For | | Against |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Accept Financial Statements and Statutory Reports | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Approve Remuneration Report | | Issuer | | Yes | | Abstain | | Against |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Elect Dr Hal Barron as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Elect Dr Laurie Glimcher as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Philip Hampton as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Emma Walmsley as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Vindi Banga as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Dr Vivienne Cox as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Simon Dingemans as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Lynn Elsenhans as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Dr Jesse Goodman as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Judy Lewent as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Re-elect Urs Rohner as Director | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Appoint Deloitte LLP as Auditors | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise EU Political Donations and Expenditure | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise Issue of Equity with Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise Issue of Equity without Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise Market Purchase of Ordinary Shares | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Adopt New Articles of Association | | Issuer | | Yes | | For | | For |
| GlaxoSmithKline plc | | GSK | | 3-May-18 | | G3910J112 | | Approve the Buyout of Novartis’ Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Troy Alstead | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director R. John Anderson | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Michael J. Cave | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Allan Golston | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Matthew S. Levatich | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Sara L. Levinson | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director N. Thomas Linebarger | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Brian R. Niccol | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Maryrose T. Sylvester | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Elect Director Jochen Zeitz | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | Against | | Against |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Amend Non-Employee Director Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Harley-Davidson, Inc. | | HOG | | 10-May-18 | | 412822108 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Accept Financial Statements and Statutory Reports | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Approve Remuneration Report | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Approve Remuneration Policy | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Approve Final Dividend | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Alison Cooper as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Therese Esperdy as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect David Haines as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Elect Simon Langelier as Director | | Issuer | | Yes | | Abstain | | Against |
| | | | | | | | | | | | | | | | |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Matthew Phillips as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Steven Stanbrook as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Oliver Tant as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Mark Williamson as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Karen Witts as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Re-elect Malcolm Wyman as Director | | Issuer | | Yes | | Abstain | | Against |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise the Audit Commitee to Fix Remuneration of Auditors | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise EU Political Donations and Expenditure | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise Issue of Equity with Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise Issue of Equity without Pre-emptive Rights | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise Market Purchase of Ordinary Shares | | Issuer | | Yes | | For | | For |
| Imperial Brands PLC | | IMB | | 7-Feb-18 | | G4721W102 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Mary C. Beckerle | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director D. Scott Davis | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Ian E. L. Davis | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Jennifer A. Doudna | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Alex Gorsky | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Mark B. McClellan | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Anne M. Mulcahy | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director William D. Perez | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Charles Prince | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director A. Eugene Washington | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Elect Director Ronald A. Williams | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | | Share Holder | | Yes | | Against | | For |
| Johnson & Johnson | | JNJ | | 26-Apr-18 | | 478160104 | | Reduce Ownership Threshold for Shareholders to Call Special Meeting | | Share Holder | | Yes | | For | | Against |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director John F. Bergstrom | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Abelardo E. Bru | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Robert W. Decherd | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Thomas J. Falk | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Fabian T. Garcia | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Michael D. Hsu | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Mae C. Jemison | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director James M. Jenness | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Nancy J. Karch | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Christa S. Quarles | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Ian C. Read | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Marc J. Shapiro | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Elect Director Michael D. White | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Ratify Deloitte & Touche LLP as Auditors | | Issuer | | Yes | | For | | For |
| Kimberly-Clark Corporation | | KMB | | 10-May-18 | | 494368103 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Leslie A. Brun | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Thomas R. Cech | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Pamela J. Craig | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Kenneth C. Frazier | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Thomas H. Glocer | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Rochelle B. Lazarus | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director John H. Noseworthy | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Paul B. Rothman | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Patricia F. Russo | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Craig B. Thompson | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Inge G. Thulin | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Wendell P. Weeks | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Elect Director Peter C. Wendell | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| Merck & Co., Inc. | | MRK | | 22-May-18 | | 58933Y105 | | Provide Right to Act by Written Consent | | Share Holder | | Yes | | For | | Against |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director William H. Gates, III | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Reid G. Hoffman | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Hugh F. Johnston | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Teri L. List-Stoll | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Satya Nadella | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Charles H. Noski | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Helmut Panke | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Sandra E. Peterson | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Penny S. Pritzker | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Charles W. Scharf | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Arne M. Sorenson | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director John W. Stanton | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director John W. Thompson | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Elect Director Padmasree Warrior | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Advisory Vote on Say on Pay Frequency | | Issuer | | Yes | | One Year | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Ratify Deloitte & Touche LLP as Auditors | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Amend Executive Incentive Bonus Plan | | Issuer | | Yes | | For | | For |
| Microsoft Corporation | | MSFT | | 29-Nov-17 | | 594918104 | | Approve Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Molson Coors Brewing Company | | TAP | | 23-May-18 | | 60871R209 | | Elect Director Roger G. Eaton | | Issuer | | Yes | | For | | For |
| Molson Coors Brewing Company | | TAP | | 23-May-18 | | 60871R209 | | Elect Director Charles M. Herington | | Issuer | | Yes | | For | | For |
| Molson Coors Brewing Company | | TAP | | 23-May-18 | | 60871R209 | | Elect Director H. Sanford Riley | | Issuer | | Yes | | For | | For |
| Molson Coors Brewing Company | | TAP | | 23-May-18 | | 60871R209 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Lewis W.K. Booth | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Charles E. Bunch | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Debra A. Crew | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Lois D. Juliber | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Mark D. Ketchum | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Peter W. May | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Jorge S. Mesquita | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Joseph Neubauer | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Fredric G. Reynolds | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Christiana S. Shi | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Patrick T. Siewert | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Jean-Francois M. L. van Boxmeer | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Elect Director Dirk Van de Put | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | Against | | Against |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Issuer | | Yes | | For | | For |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Assess Environmental Impact of Non-Recyclable Packaging | | Share Holder | | Yes | | For | | Against |
| Mondelez International, Inc. | | MDLZ | | 16-May-18 | | 609207105 | | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | | Share Holder | | Yes | | Against | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Dwight M. ‘Mitch’ Barns | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Gregory H. Boyce | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director David L. Chicoine | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Janice L. Fields | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Hugh Grant | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Laura K. Ipsen | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Marcos M. Lutz | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director C. Steven McMillan | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Jon R. Moeller | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director George H. Poste | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Robert J. Stevens | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Elect Director Patricia Verduin | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Ratify Deloitte & Touche LLP as Auditors | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Monsanto Company | | MON | | 31-Jan-18 | | 61166W101 | | Amend Bylaws to Create Board Human Rights Committee | | Share Holder | | Yes | | Against | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director K. Rupert Murdoch | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Lachlan K. Murdoch | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Robert J. Thomson | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Kelly Ayotte | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Jose Maria Aznar | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Natalie Bancroft | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Peter L. Barnes | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Joel I. Klein | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director James R. Murdoch | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Ana Paula Pessoa | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Elect Director Masroor Siddiqui | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| News Corporation | | NWS | | 15-Nov-17 | | 65249B109 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Accept Financial Statements and Statutory Reports | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve Discharge of Board and Senior Management | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve Allocation of Income and Dividends of CHF 2.80 per Share | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Approve Remuneration Report (Non-Binding) | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Joerg Reinhardt as Director and Board Chairman | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Nancy Andrews as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Dimitri Azar as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Ton Buechner as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Srikant Datar as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Elizabeth Doherty as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Ann Fudge as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Frans van Houten as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Andreas von Planta as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Charles Sawyers as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect Enrico Vanni as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reelect William Winters as Director | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reappoint Srikant Datar as Member of the Compensation Committee | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reappoint Ann Fudge as Member of the Compensation Committee | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reappoint Enrico Vanni as Member of the Compensation Committee | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Reappoint William Winters as Member of the Compensation Committee | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Ratify PricewaterhouseCoopers AG as Auditors | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Designate Peter Andreas as Independent Proxy | | Issuer | | Yes | | For | | For |
| Novartis AG | | NOVN | | 2-Mar-18 | | H5820Q150 | | Transact Other Business (Voting) | | Issuer | | Yes | | Against | | Against |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Jeffrey S. Berg | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Michael J. Boskin | | Issuer | | Yes | | Withhold | | Against |
| | | | | | | | | | | | | | | | |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Safra A. Catz | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Bruce R. Chizen | | Issuer | | Yes | | Withhold | | Against |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director George H. Conrades | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Lawrence J. Ellison | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Hector Garcia-Molina | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Jeffrey O. Henley | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Mark V. Hurd | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Renee J. James | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Leon E. Panetta | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Elect Director Naomi O. Seligman | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | Against | | Against |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Advisory Vote on Say on Pay Frequency | | Issuer | | Yes | | One Year | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Amend Omnibus Stock Plan | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Political Contributions Disclosure | | Share Holder | | Yes | | For | | Against |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Gender Pay Gap | | Share Holder | | Yes | | For | | Against |
| Oracle Corporation | | ORCL | | 15-Nov-17 | | 68389X105 | | Amend Proxy Access Right | | Share Holder | | Yes | | For | | Against |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Harold Brown | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Andre Calantzopoulos | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Louis C. Camilleri | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Massimo Ferragamo | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Werner Geissler | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Lisa A. Hook | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Jennifer Li | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Jun Makihara | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Sergio Marchionne | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Kalpana Morparia | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Lucio A. Noto | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Frederik Paulsen | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Robert B. Polet | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Elect Director Stephen M. Wolf | | Issuer | | Yes | | For | | For |
| | | | | | | | | | | | | | | | |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Philip Morris International Inc. | | PM | | 9-May-18 | | 718172109 | | Ratify PricewaterhouseCoopers SA as Auditors | | Issuer | | Yes | | For | | For |
| Reynolds American Inc. | | RAI | | 19-Jul-17 | | 761713106 | | Approve Merger Agreement | | Issuer | | Yes | | For | | For |
| Reynolds American Inc. | | RAI | | 19-Jul-17 | | 761713106 | | Advisory Vote on Golden Parachutes | | Issuer | | Yes | | Against | | Against |
| Reynolds American Inc. | | RAI | | 19-Jul-17 | | 761713106 | | Adjourn Meeting | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Marco Alvera | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director William D. Green | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Charles E. Haldeman, Jr. | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Stephanie C. Hill | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Rebecca Jacoby | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Monique F. Leroux | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Maria R. Morris | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Douglas L. Peterson | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Michael Rake | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Edward B. Rust, Jr. | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Kurt L. Schmoke | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Elect Director Richard E. Thornburgh | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| S&P Global Inc. | | SPGI | | 1-May-18 | | 78409V104 | | Ratify Ernst & Young LLP as Auditors | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Elect Director Sanjay Khosla | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Elect Director Willie M. Reed | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Elect Director Linda Rhodes | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Elect Director William C. Steere, Jr. | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Issuer | | Yes | | For | | For |
| Zoetis Inc. | | ZTS | | 15-May-18 | | 98978V103 | | Ratify KPMG LLP as Auditors | | Issuer | | Yes | | For | | For |
Vontobel Funds
Vontobel Global Emerging Markets Equity Institutional Fund
| | | | | | | | | | | | | | | | |
Company Name | | Ticker | | Meeting Date | | Provider Security ID | | Proposal Text | | Proponent | | Voted | | Vote Instruction | | Vote Against Management |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Approve Dividend on Preference Shares | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Approve Dividend on Equity Shares | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Reelect Subodh Kumar as Director | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Approve Deloitte Haskins & Sells, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Reelect Manish Chokhani as Director for Second Term | | Management | | Yes | | For | | No |
| Zee Entertainment Enterprises Ltd. | | ZEEL | | 12-Jul-17 | | Y98893152 | | Approve Keeping of Register of Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company’s Registrar and Share Transfer Agents | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 19-Jul-17 | | G1510J102 | | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Paresh Sukthankar as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Kaizad Bharucha as Director | | Management | | Yes | | Against | | Yes |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Elect Srikanth Nadhamuni as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Elect Jurgens Myburgh as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Danie Meintjes as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Dr Edwin Hertzog as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Jannie Durand as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Alan Grieve as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Seamus Keating as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Dr Robert Leu as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Nandi Mandela as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Trevor Petersen as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Re-elect Desmond Smith as Director | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| Mediclinic International plc | | MDC | | 25-Jul-17 | | G5960R100 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect Renu Sud Karnad as Director | | Management | | Yes | | Against | | Yes |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect V. Srinivasa Rangan as Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Related Party Transactions with HDFC Bank Ltd. | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Adopt New Articles of Association | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect May Siew Boi Tan as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect Nancy Tse Sau Ling as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect Elaine Carole Young as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Authorize Repurchase of Issued Units | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Dividend | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Reelect Suryakant Balkrishna Mainak as Director | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Elect Zafir Alam as Director | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Elect David Robert Simpson as Director | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Elect Ashok Malik as Director | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | | Management | | Yes | | Against | | Yes |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | | Management | | Yes | | For | | No |
| ITC Ltd. | | ITC | | 28-Jul-17 | | Y4211T171 | | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Dividends for N Ordinary and A Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Elect Emilie Choi as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Koos Bekker as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Steve Pacak as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Fred Phaswana as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Don Eriksson as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Remuneration Policy | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Place Authorised but Unissued Shares under Control of Directors | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Board to Issue Shares for Cash | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Ratification of Approved Resolutions | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Chairman | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 44 of the Companies Act | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 45 of the Companies Act | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of N Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of A Ordinary Shares | | Management | | Yes | | Against | | Yes |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 31-Aug-17 | | P1R1WJ103 | | Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa | | Management | | No | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 31-Aug-17 | | P1R1WJ103 | | Amend Articles | | Management | | No | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect William Lei Ding as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Alice Cheng as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Denny Lee as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Joseph Tong as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Lun Feng as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Michael Leung as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Elect Michael Tong as Director | | Management | | Yes | | For | | No |
| NetEase Inc. | | NTES | | 08-Sep-17 | | 64110W102 | | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Approve Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Reelect Ravi P. Singh as Director | | Management | | Yes | | Against | | Yes |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Approve Remuneration of Statutory Auditors | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Elect K. Sreekant as Director | | Management | | Yes | | Against | | Yes |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Elect Prabhakar Singh as Director | | Management | | Yes | | Against | | Yes |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Elect Tse Ten Dorji as Director | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Elect Jyotika Kalra as Director | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Approve Remuneration of Cost Auditors | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Approve Increase in Borrowing Powers | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Amend Objects Clause of Memorandum of Association | | Management | | Yes | | For | | No |
| Power Grid Corporation of India Ltd | | 532898 | | 19-Sep-17 | | Y7028N105 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| Alibaba Group Holding Limited | | BABA | | 18-Oct-17 | | 01609W102 | | Elect Jack Yun Ma as Director | | Management | | Yes | | Against | | Yes |
| Alibaba Group Holding Limited | | BABA | | 18-Oct-17 | | 01609W102 | | Elect Masayoshi Son as Director | | Management | | Yes | | Against | | Yes |
| Alibaba Group Holding Limited | | BABA | | 18-Oct-17 | | 01609W102 | | Elect Walter Teh Ming Kwauk as Director | | Management | | Yes | | For | | No |
| Alibaba Group Holding Limited | | BABA | | 18-Oct-17 | | 01609W102 | | Ratify PricewaterhouseCoopers as Auditors | | Management | | Yes | | For | | No |
| Korea Aerospace Industries Co. Ltd. | | A047810 | | 25-Oct-17 | | Y4838Q105 | | Elect Kim Jo-won as Inside Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Wilhelm Buhrmann as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Gerrit Ferreira as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Peter Mageza as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Phillip Moleketi as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Frederick Robertson as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Elect Mariza Lubbe as Director | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Peter Mageza as Member of the Audit and Risk Committee | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Phillip Moleketi as Member of the Audit and Risk Committee | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Re-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Place Authorised but Unissued Shares under Control of Directors | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Approve Remuneration Policy | | Management | | Yes | | Against | | Yes |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Approve Remuneration Implementation Report | | Management | | Yes | | Against | | Yes |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Approve Directors’ Remuneration | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Authorise Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Approve Financial Assistance in Terms of Section 44 of the Companies Act | | Management | | Yes | | For | | No |
| Remgro Ltd | | REM | | 29-Nov-17 | | S6873K106 | | Approve Financial Assistance in Terms of Section 45 of the Companies Act | | Management | | Yes | | For | | No |
| Autohome Inc. | | ATHM | | 01-Dec-17 | | 05278C107 | | Elect Director Han Qiu | | Management | | Yes | | Against | | Yes |
| Autohome Inc. | | ATHM | | 01-Dec-17 | | 05278C107 | | Elect Director Zheng Liu | | Management | | Yes | | Against | | Yes |
| Grupo Financiero Santander Mexico S.A.B. de C.V. | | SANMEX B | | 08-Dec-17 | | 40053C105 | | Approve Cash Dividends | | Management | | Yes | | For | | No |
| Grupo Financiero Santander Mexico S.A.B. de C.V. | | SANMEX B | | 08-Dec-17 | | 40053C105 | | Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico | | Management | | Yes | | For | | No |
| Grupo Financiero Santander Mexico S.A.B. de C.V. | | SANMEX B | | 08-Dec-17 | | 40053C105 | | Approve Sole Responsibility Agreement | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Grupo Financiero Santander Mexico S.A.B. de C.V. | | SANMEX B | | 08-Dec-17 | | 40053C105 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Moon Tae-gon as Inside Director | | Management | | Yes | | Do Not Vote | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Yoo Tae-yeol as Inside Director | | Management | | Yes | | Do Not Vote | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Lee Seung-Jin as Inside Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Lee Wook as Inside Director | | Management | | Yes | | Do Not Vote | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Kim Seong-won as Inside Director | | Management | | Yes | | Against | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Seok In-young as Inside Director | | Management | | Yes | | Against | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Seong Cheol-gyeong as Inside Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Han Hyeong-min as Inside Director | | Management | | Yes | | Against | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Kwon Soon-rok as Non-independent non-executive Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Yang Min-seok as Non-independent non-executive Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Kim Ju-il as Outside Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Kim Jin-gak as Outside Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Elect Lee Yoon-je as Outside Director | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 21-Dec-17 | | Y4581L105 | | Approve Total Remuneration of Inside Directors and Outside Directors | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Related Party Transactions | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Matters to be Informed to the Shareholders | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Acknowledge Operational Results | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Approve Financial Statements | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Approve Dividend Payment | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Elect Prajak Sajjasophon as Director | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Elect Prakit Skunasingha as Director | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Elect Thawatchai Arunyik as Director | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Elect Suttirat Rattanachot as Director | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Elect Thanin Pa-Em as Director | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| Airports of Thailand Public Co., Ltd. | | AOT | | 25-Jan-18 | | Y0028Q137 | | Other Business | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Minutes of Previous Meeting | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Acknowledge Business Operation for 2017 and the Report of the Board of Directors | | Management | | Yes | | | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Financial Statements and Auditors’ Reports | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Dividend Payment and Appropriation for Legal Reserve | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Charoen Sirivadhanabhakdi as Director | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Khunying Wanna Sirivadhanabhakdi as Director | | Management | | Yes | | Against | | Yes |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Prasit Kovilaikool as Director | | Management | | Yes | | Against | | Yes |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Kanung Luchai as Director | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Ng Tat Pun as Director | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Potjanee Thanavaranit as Director | | Management | | Yes | | Against | | Yes |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Chatri Banchuin as Director | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Elect Kritika Kongsompong as Director | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Determination of Director Authorities | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve D&O Insurance for Directors and Executives | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Approve Mandate for Interested Person Transactions | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Authorize Issuance of Debentures | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 31-Jan-18 | | Y8588A103 | | Other Business | | Management | | Yes | | Against | | Yes |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Increase Authorized Share Capital and Amend Memorandum of Association | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Shares on Preferential Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Related Party Transaction with HDFC Bank Limited | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | SANMEX B | | 21-Feb-18 | | 05969B103 | | Authorize Share Repurchase Reserve | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | SANMEX B | | 21-Feb-18 | | 05969B103 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Bharti Infratel Ltd. | | INFRATEL | | 07-Mar-18 | | Y0R86J109 | | Approve Shifting of Registered Office of the Company | | Management | | Yes | | For | | No |
| Bharti Infratel Ltd. | | INFRATEL | | 07-Mar-18 | | Y0R86J109 | | Amend Objects Clause of Memorandum of Association | | Management | | Yes | | For | | No |
| Bharti Infratel Ltd. | | INFRATEL | | 07-Mar-18 | | Y0R86J109 | | Amend Liability Clause of Memorandum of Association | | Management | | Yes | | For | | No |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Elect Kim Jin-young as Outside Director | | Management | | Yes | | Against | | Yes |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Elect Seo Gyeong-bae as Inside Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Elect Ahn Se-hong as Inside Director | | Management | | Yes | | Against | | Yes |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Elect Kim Jin-young as a Member of Audit Committee | | Management | | Yes | | Against | | Yes |
| AmorePacific Corp. | | A090430 | | 16-Mar-18 | | Y01258105 | | Approve Total Remuneration of Inside Directors and Outside Directors | | Management | | Yes | | Against | | Yes |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Accept Report on Adherence to Fiscal Obligations | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Approve Allocation of Income and Cash Dividends | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Set Maximum Amount of Share Repurchase Program | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Elect Directors and Secretaries, Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Fomento Economico Mexicano S.A.B. de C.V. FEMSA | | FEMSA UBD | | 16-Mar-18 | | 344419106 | | Approve Minutes of Meeting | | Management | | Yes | | For | | No |
| LG Household & Health Care Ltd. | | A051900 | | 16-Mar-18 | | Y5275R100 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| LG Household & Health Care Ltd. | | A051900 | | 16-Mar-18 | | Y5275R100 | | Elect Seo Jung-sik as Non-independent non-executive Director | | Management | | Yes | | For | | No |
| LG Household & Health Care Ltd. | | A051900 | | 16-Mar-18 | | Y5275R100 | | Approve Total Remuneration of Inside Directors and Outside Directors | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Remuneration and Tantiem of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Appoint Auditors of the Company and PCDP | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Bank Action Plan (Recovery Plan) | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | | Management | | Yes | | For | | No |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Amend Articles of Association | | Management | | Yes | | Against | | Yes |
| PT Bank Rakyat Indonesia (Persero) Tbk | | BBRI | | 22-Mar-18 | | Y0697U112 | | Approve Changes in the Board of Directors and Commissioners | | Management | | Yes | | Against | | Yes |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Board of Directors’ Report | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve CEO’s Reports | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Report of Audit and Corporate Practices Committees | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Report on Adherence to Fiscal Obligations | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Report Re: Employee Stock Purchase Plan | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Report on Share Repurchase Reserves | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Report on Wal-Mart de Mexico Foundation | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Consolidated Financial Statements | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Allocation of Income and Dividends of MXN 1.65 Per Share | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Resolutions on Stock Plan for Employees | | Management | | Yes | | Against | | Yes |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Enrique Ostale as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Richard Mayfield as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Gisel Ruiz as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Lori Flees as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Guilherme Loureiro as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Kirsten Evans as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Adolfo Cerezo as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Blanca Treviño as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Roberto Newell as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Ernesto Cervera as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Eric Perez-Grovas as Director | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Approve Remuneration of Directors and Chairman of Audit and Corporate Practices Committees | | Management | | Yes | | For | | No |
| Wal-Mart de Mexico S.A.B. de C.V. | | WALMEX* | | 22-Mar-18 | | P98180188 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Amend Articles of Incorporation | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Elect Choi Young-mu as Inside Director | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Elect Lee Beom as Inside Director | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Elect Bae Tae-young as Inside Director | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Elect Kim Seong-jin as Outside Director | | Management | | Yes | | For | | No |
| Samsung Fire & Marine Insurance Co., Ltd. | | A000810 | | 23-Mar-18 | | Y7473H108 | | Approve Total Remuneration of Inside Directors and Outside Directors | | Management | | Yes | | For | | No |
| Credicorp Ltd. | | BAP | | 28-Mar-18 | | G2519Y108 | | Present 2017 Annual Report | | Management | | Yes | | | | No |
| Credicorp Ltd. | | BAP | | 28-Mar-18 | | G2519Y108 | | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors’ Report | | Management | | Yes | | For | | No |
| Credicorp Ltd. | | BAP | | 28-Mar-18 | | G2519Y108 | | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 29-Mar-18 | | Y4581L105 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 29-Mar-18 | | Y4581L105 | | Amend Articles of Incorporation | | Management | | Yes | | For | | No |
| Kangwon Land Inc. | | A035250 | | 29-Mar-18 | | Y4581L105 | | Approve Total Remuneration of Inside Directors and Outside Directors | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Elect Vera Eve Lim as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Remuneration and Tantiem of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Auditors | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Interim Dividend | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Bank Action Plan (Recovery Plan) | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Amend Articles of Association | | Management | | Yes | | Against | | Yes |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Elect Vera Eve Lim as Director | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Remuneration and Tantiem of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Auditors | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Interim Dividend | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Approve Bank Action Plan (Recovery Plan) | | Management | | Yes | | For | | No |
| PT Bank Central Asia Tbk | | BBCA | | 05-Apr-18 | | Y7123P138 | | Amend Articles of Association | | Management | | Yes | | Against | | Yes |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Approve Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Approve Remuneration of Company’s Management | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | | Management | | Yes | | For | | No |
| Ultrapar Participacoes S.A. | | UGPA3 | | 11-Apr-18 | | P94396127 | | Approve Fiscal Council Members Remuneration | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Accept Financial Statements and Statutory Reports for the Financial Year Ended | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Final Dividends | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Elect Mohaiyani binti Shamsudin as Director | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Elect Edwin Gerungan as Director | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Elect Che Zakiah binti Che Din as Director | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Director’s Benefits | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Amend Memorandum and Articles of Association | | Management | | Yes | | For | | No |
| Malayan Banking Berhad | | MAYBANK | | 12-Apr-18 | | Y54671105 | | Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Approve Capital Budget | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Fix Number of Directors | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Luiz Alberto Colonna Rosman as Independent Director | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Wilson Nelio Brumer as Independent Director | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent Director | | Management | | Yes | | Abstain | | No |
| | | | | | | | | | | | | | | | |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | Yes | | Abstain | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Authorize Fiscal Council to Approve its Internal Regulations | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as Alternate | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as Alternate | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Approve Remuneration of Company’s Management | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Approve Fiscal Council Members Remuneration | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Amend Articles | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Amend Articles 13, 14 and 21. | | Management | | Yes | | For | | No |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Amend Article 27 | | Management | | Yes | | Against | | Yes |
| CCR S.A. | | CCRO3 | | 16-Apr-18 | | P2170M104 | | Consolidate Bylaws | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Elect Zainun Aishah Binti Ahmad as Director | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Elect Oh Chong Peng as Director | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Elect Chan Choon Ngai as Director | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Approve Oh Chong Peng to Continue Office as Independent Non-Executive Director | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions | | Management | | Yes | | For | | No |
| British American Tobacco (Malaysia) Berhad | | BAT | | 19-Apr-18 | | Y0971P110 | | Approve Implementation of New Shareholders’ Mandate for Recurrent Related Party Transactions | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Receive Report of Management Board (Non-Voting) | | Management | | Yes | | | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | | Management | | Yes | | | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Adopt Financial Statements | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Receive Explanation on Dividend Policy | | Management | | Yes | | | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Approve Dividends of EUR 1.47 per Share | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Approve Discharge of Management Board | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Approve Discharge of Supervisory Board | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Discussion on Company’s Corporate Governance Structure | | Management | | Yes | | | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | | Management | | Yes | | Against | | Yes |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Reelect Jean-Marc Huet to Supervisory Board | | Management | | Yes | | For | | No |
| Heineken NV | | HEIA | | 19-Apr-18 | | N39427211 | | Elect Marion Helmes to Supervisory Board | | Management | | Yes | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Approve Allocation of Income and Dividends | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Fix Number of Directors | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Osvaldo Burgos Schirmer as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Jose Gallo as Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Fabio de Barros Pinheiro as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Heinz-Peter Elstrodt as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Thomas Bier Herrmann as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Juliana Rozenbaum Munemori as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Christiane Almeida Edington as Independent Director | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | No | | Abstain | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Approve Remuneration of Company’s Management | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Fix Number of Fiscal Council Members | | Management | | No | | For | | No |
| | | | | | | | | | | | | | | | |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Approve Remuneration of Fiscal Council Members | | Management | | No | | For | | No |
| Lojas Renner | | LREN3 | | 19-Apr-18 | | P6332C102 | | Ratify Remuneration of Company’s Management for Fiscal Year 2017 | | Management | | No | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Approve Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Elect Lucineia Possar as Fiscal Council Member and Respective Alternate | | Management | | Yes | | Abstain | | Yes |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Elect Leandro Puccini Secunho as Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry | | Management | | Yes | | Abstain | | Yes |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder | | Share Holder | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Elect Arnaldo Jose Vollet as Independent Director | | Management | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Elect Adalberto Santos de Vasconcelos as Director | | Management | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | | Management | | Yes | | Abstain | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Percentage of Votes to Be Assigned - Elect Arnaldo Jose Vollet as Independent Director | | Management | | Yes | | Abstain | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Percentage of Votes to Be Assigned - Elect Adalberto Santos de Vasconcelos as Director | | Management | | Yes | | Abstain | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | Yes | | Abstain | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | Yes | | Abstain | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Approve Remuneration of Fiscal Council Members | | Management | | Yes | | For | | No |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Approve Remuneration of Company’s Management | | Management | | Yes | | Against | | Yes |
| BB Seguridade Participacoes S.A. | | BBSE3 | | 20-Apr-18 | | P1R1WJ103 | | Approve Remuneration of Audit Committee Members | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Approve Capital Budget, Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Fix Number of Directors | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Antonio Mauricio Maurano as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Bernardo de Azevedo Silva Rothe as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Marcelo Augusto Dutra Labuto as Director | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Rogerio Magno Panca as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Cesario Narihito Nakamura as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Francisco Jose Pereira Terra as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Marcelo de Araujo Noronha as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Vinicius Urias Favarao as Director | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Aldo Luiz Mendes as Independent Director | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Francisco Augusto da Costa e Silva as Independent Director | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Gilberto Mifano as Independent Director | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Bernardo de Azevedo Silva Rothe as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Rogerio Magno Panca as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Cesario Narihito Nakamura as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Francisco Jose Pereira Terra as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Marcelo de Araujo Noronha as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Vinicius Urias Favarao as Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Aldo Luiz Mendes as Independent Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Francisco Augusto da Costa e Silva as Independent Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | | Management | | Yes | | Abstain | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Approve Remuneration of Company’s Management and Fiscal Council Members | | Management | | Yes | | Against | | Yes |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Fix Number of Fiscal Council Members | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Adriano Meira Ricci as Fiscal Council Member and Flavio Saba Santos Estrela as Alternate | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Joel Antonio de Araujo as Fiscal Council Members and Sigmar Milton Mayer Filho as Alternate | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Herculano Anibal Alves as Fiscal Council Member and Kleber do Espirito Santo as Alternate | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Marcelo Santos Dall’Occo as Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member and Milton Luiz Milioni as Alternate | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Amend Articles | | Management | | Yes | | For | | No |
| Cielo SA | | CIEL3 | | 20-Apr-18 | | P2859E100 | | Consolidate Bylaws | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Approve Minutes of Previous Meeting | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Acknowledge Directors’ Report | | Management | | Yes | | | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Approve Financial Statements | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Approve Allocation of Income and Dividend Payment | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Elect Dhanin Chearavanont as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Elect Korsak Chairasmisak as Director | | Management | | Yes | | Against | | Yes |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Elect Soopakij Chearavanont as Director | | Management | | Yes | | Against | | Yes |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Elect Adirek Sripratak as Director | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Elect Tanin Buranamanit as Director | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Amend Articles of Association | | Management | | Yes | | For | | No |
| CP All PCL | | CPALL | | 20-Apr-18 | | Y1772K169 | | Other Business | | Management | | Yes | | | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Adopt Financial Statements and Directors’ and Auditors’ Reports | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Final and Special Dividends | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Directors’ Fees | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Elect Lim Hwee Hua as Director | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Elect Wong Kan Seng as Director | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Elect Alexander Charles Hungate as Director | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Elect Michael Lien Jown Leam as Director | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Elect Alvin Yeo Khirn Hai as Director | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | | Management | | Yes | | For | | No |
| United Overseas Bank Limited | | U11 | | 20-Apr-18 | | Y9T10P105 | | Authorize Share Repurchase Program | | Management | | Yes | | Against | | Yes |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Elect Lai Wan as Director | | Management | | Yes | | For | | No |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Elect Tang Wing Chew as Director | | Management | | Yes | | For | | No |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Elect Cheah Kim Ling as Director | | Management | | Yes | | For | | No |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Approve Remuneration of Directors | | Management | | Yes | | For | | No |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Approve Directors’ Benefits | | Management | | Yes | | Against | | Yes |
| Public Bank Berhad | | PBBANK | | 23-Apr-18 | | Y71497104 | | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Directors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Auditors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Directors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Auditors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paul Cornet de Ways Ruart as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Stefan Descheemaeker as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Gregoire de Spoelberch as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Van Damme as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Behring as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paulo Lemann as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Carlos Alberto da Veiga Sicupira as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Marcel Herrmann Telles as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Maria Asuncion Aramburuzabala as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Martin J. Barrington as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect William F. Gifford, Jr. as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alejandro Santo Domingo Davila as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Remuneration Report | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Increase of Fixed Annual Fee of the Chairman | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Non-Executive Director Stock Option Grants | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Auditors’ Remuneration | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Reappoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Richard Burrows as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Nicandro Durante as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Sue Farr as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dr Marion Helmes as Director | | Management | | Yes | | Against | | Yes |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Savio Kwan as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dimitri Panayotopoulos as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Kieran Poynter as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Ben Stevens as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Luc Jobin as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Holly Koeppel as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Lionel Nowell, III as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Reduction in Capital by MXN 1.25 Billion; Amend Article 6 of Company’s Bylaws Accordingly | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Discharge of Directors and CEO | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors’ Report on Financial Statements | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Allocation of Income in the Amount of MXN 4.53 Billion | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Two Dividends of MXN 3.81 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Cancel Pending Amount of MXN 995 Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | | Management | | Yes | | | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | | Management | | Yes | | | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Elect or Ratify Directors of Series B Shareholders | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Elect or Ratify Board Chairman | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Approve Remuneration of Directors for Years 2017 and 2018 | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Elect or Ratify Chairman of Audit and Corporate Practices Committee | | Management | | Yes | | For | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | | Management | | Yes | | | | No |
| Grupo Aeroportuario del Pacifico S.A.B. de C.V. | | GAP B | | 25-Apr-18 | | P4959P100 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Elect Chan Tze Ching, Ignatius as Director | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Elect Hu Zuliu, Fred as Director | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Elect John Mackay McCulloch Williamson as Director | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| Hong Kong Exchanges and Clearing Ltd | | 388 | | 25-Apr-18 | | Y3506N139 | | Approve Remuneration Payable to the Chairman and Non-executive Directors | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Elect Fiscal Council Members and Alternates | | Management | | Yes | | Abstain | | Yes |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | | Share Holder | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Remuneration of Company’s Management | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Remuneration of Fiscal Council Members | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Independent Firm’s Appraisals | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Approve Absorption of Spun-Off Assets | | Management | | Yes | | For | | No |
| Ambev S.A. | | ABEV3 | | 27-Apr-18 | | 02319V103 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Approve Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Approve Dividends | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Approve Remuneration of Company’s Management | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Fix Number of Fiscal Council Members at Three | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Elect Fiscal Council Members | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | | Management | | Yes | | Against | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Elect Fiscal Council Member Appointed by Minority Shareholder | | Share Holder | | Yes | | Abstain | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | Approve Fiscal Council Members Remuneration | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 27-Apr-18 | | P3773H104 | | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | | Management | | Yes | | For | | No |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 27-Apr-18 | | P5R19K107 | | Approve Financial Statements, Statutory Reports and Allocation of Income | | Management | | Yes | | For | | No |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 27-Apr-18 | | P5R19K107 | | Elect or Ratify Principal and Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | | Management | | Yes | | Against | | Yes |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 27-Apr-18 | | P5R19K107 | | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | | Management | | Yes | | For | | No |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 27-Apr-18 | | P5R19K107 | | Appoint Legal Representatives | | Management | | Yes | | For | | No |
| PT Hanjaya Mandala Sampoerna Tbk | | HMSP | | 27-Apr-18 | | Y7121Z146 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| PT Hanjaya Mandala Sampoerna Tbk | | HMSP | | 27-Apr-18 | | Y7121Z146 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| PT Hanjaya Mandala Sampoerna Tbk | | HMSP | | 27-Apr-18 | | Y7121Z146 | | Approve Tanudiredja, Wibisana, Rintis & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors | | Management | | Yes | | For | | No |
| PT Hanjaya Mandala Sampoerna Tbk | | HMSP | | 27-Apr-18 | | Y7121Z146 | | Approve Changes in Boards of Company | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Accept Annual Report and Commissioners’ Report | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Accept Financial Statements. Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Approve Remuneration and Tantiem of Directors and Commissioners | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction | | Management | | Yes | | Against | | Yes |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Amend Articles of Association | | Management | | Yes | | Against | | Yes |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Approve Enforcement of the State-Owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 | | Management | | Yes | | For | | No |
| PT Telekomunikasi Indonesia Tbk | | TLKM | | 27-Apr-18 | | Y71474145 | | Approve Changes in Board of Company | | Management | | Yes | | Against | | Yes |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Approve Allocation of Income | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Executive Chairman and CEO’s Reports | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Report on Board’s Opinion on Executive Chairman and CEO’s Reports | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Board’s Report on Principal Policies and Accounting and Information Criteria | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Report on Adherence to Fiscal Obligations | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Report on Activities and Operations Undertaken by Board | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Approve Cash Dividends | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Amend Articles | | Management | | Yes | | For | | No |
| Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo | | BSMX B | | 30-Apr-18 | | 05969B103 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 30-Apr-18 | | Y8588A103 | | Approve Minutes of Previous Meeting | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 30-Apr-18 | | Y8588A103 | | Approve Acquisition of Ordinary Shares in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 30-Apr-18 | | Y8588A103 | | Approve Increase, Issuance and Offering of Debentures | | Management | | Yes | | For | | No |
| Thai Beverage PCL | | Y92 | | 30-Apr-18 | | Y8588A103 | | Other Business | | Management | | Yes | | Against | | Yes |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Discussion of the Annual Report and Accounts for the 2017 Financial Year | | Management | | Yes | | | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Non-Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Remuneration Policy for Management Board Members | | Management | | Yes | | Against | | Yes |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect N S Andersen as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect L M Cha as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect V Colao as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Dekkers as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Hartmann as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Ma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect S Masiyiwa as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect Y Moon as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect G Pitkethly as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect P G J M Polman as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Rishton as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect F Sijbesma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Elect A Jung as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Ratify KPMG as Auditors | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Grant Board Authority to Issue Shares | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 11-May-18 | | P3773H104 | | Approve Issuance of Shares for a Private Placement | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 11-May-18 | | P3773H104 | | Authorize Capitalization of Reserves | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 11-May-18 | | P3773H104 | | Amend Article 6 to Reflect Changes in Capital | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 11-May-18 | | P3773H104 | | Consolidate Bylaws | | Management | | Yes | | For | | No |
| Equatorial Energia S.A. | | EQTL3 | | 11-May-18 | | P3773H104 | | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Li Dong Sheng as Director | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Iain Ferguson Bruce as Director | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Board to Fix Remuneration of Directors | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Reissuance of Repurchased Shares | | Management | | Yes | | Against | | Yes |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Stephan Horst Pudwill as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Frank Chi Chung Chan as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Roy Chi Ping Chung as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Christopher Patrick Langley as Director | | Management | | Yes | | Against | | Yes |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Board to Fix Remuneration of Directors | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | Against | | Yes |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Reissuance of Repurchased Shares | | Management | | Yes | | Against | | Yes |
| Tata Consultancy Services Ltd. | | TCS | | 26-May-18 | | Y85279100 | | Approve Issuance of Bonus Shares | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Approve Business Operations Report and Financial Statements | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Approve Profit Distribution | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Approve Amendments to Articles of Association | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Stan Shih with Shareholder No. 534770 as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | Y84629107 | | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Approve Business Operations Report and Financial Statements | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Approve Profit Distribution | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Approve Amendments to Articles of Association | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Stan Shih with Shareholder No. 534770 as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | | Management | | Yes | | For | | No |
| Taiwan Semiconductor Manufacturing Co., Ltd. | | 2330 | | 05-Jun-18 | | 874039100 | | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Declassify the Board of Directors | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Sheldon G. Adelson | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Irwin Chafetz | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Micheline Chau | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Patrick Dumont | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Charles D. Forman | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Steven L. Gerard | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Robert G. Goldstein | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director George Jamieson | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Charles A. Koppelman | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Lewis Kramer | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director David F. Levi | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Micheline Chau | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Patrick Dumont | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director David F. Levi | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Ratify Deloitte & Touche LLP as Auditors | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | Against | | Yes |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Amend Executive Incentive Bonus Plan | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Annual Report | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Report of the Board of Directors | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Report of the Board of Supervisors | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Financial Statements | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Profit Distribution | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Budget Report | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve 2018 Daily Related-party Transactions | | Management | | Yes | | Against | | Yes |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Approve Appointment of Auditor | | Management | | Yes | | For | | No |
| Wuliangye Yibin Co., Ltd. | | 000858 | | 08-Jun-18 | | Y9718N106 | | Amend Articles of Association Regarding Party Committee | | Management | | Yes | | Against | | Yes |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 14-Jun-18 | | P5R19K107 | | Authorize Share Repurchase Reserve | | Management | | Yes | | For | | No |
| Infraestructura Energetica Nova S.A.B. de C.V. | | IENOVA* | | 14-Jun-18 | | P5R19K107 | | Appoint Legal Representatives | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Elect N. Chandrasekaran as Director | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Approve B S R & Co. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Elect Aarthi Subramanian as Director | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Elect Pradeep Kumar Khosla as Director | | Management | | Yes | | For | | No |
| Tata Consultancy Services Ltd. | | TCS | | 15-Jun-18 | | Y85279100 | | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Open Meeting | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Elect Meeting Chairman | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Acknowledge Proper Convening of Meeting | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Elect Members of Vote Counting Commission | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Agenda of Meeting | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Management Board Report on Company’s Operations | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Financial Statements | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Management Board Report on Group’s Operations | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Consolidated Financial Statements | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Management Board Proposal of Allocation of Income | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Supervisory Board Report | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Management Board Report on Company’s Operations | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Financial Statements | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Management Board Report on Group’s Operations | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Consolidated Financial Statements | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Allocation of Income and Dividends of PLN 7.90 per Share | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Supervisory Board Report | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Jerzy Woznicki (Former Supervisory Board Chairman) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Leszek Pawlowicz (Former Supervisory Board Deputy Chairman) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Dariusz Filar (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Katarzyna Majchrzak (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Laura Penna (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Doris Tomanek (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Massimiliano Fossati (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Gianni Papa (Former Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Pawel Surowka (Supervisory Board Chairman) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Pawel Stopczynski (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Grzegorz Janas (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Marian Majcher (Supervisory Board Member) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Luigi Lovaglio (Former CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Diego Biondo (Former Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Stefano Santini (Former Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Marian Wazynski (Former Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Grzegorz Piwowar (Former Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Adam Niewinski (Former Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Michal Krupinski (Deputy CEO, CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Tomasz Kubiak (Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Michal Lehmann (Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Marek Lusztyn (Deputy CEO) | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Tomasz Styczynski (Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Discharge of Marek Tomczuk (Deputy CEO) | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Ratify KPMG Audyt Sp. z o.o. as Auditor | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Receive Supervisory Board Report on Company’s Compliance with Corporate Governance Principles for Supervised Institutions | | Management | | Yes | | | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Terms of Remuneration of Supervisory Board Members | | Share Holder | | Yes | | Against | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Approve Terms of Remuneration of Management Board Members | | Share Holder | | Yes | | Against | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Amend Statute | | Share Holder | | Yes | | Against | | No |
| Bank Polska Kasa Opieki S.A. | | PEO | | 21-Jun-18 | | X0R77T117 | | Close Meeting | | Management | | Yes | | | | No |
| China Biologic Products Holdings, Inc. | | CBPO | | 29-Jun-18 | | G21515104 | | Elect Director Yungang Lu | | Management | | Yes | | Against | | Yes |
| China Biologic Products Holdings, Inc. | | CBPO | | 29-Jun-18 | | G21515104 | | Elect Director Zhijun Tong | | Management | | Yes | | Against | | Yes |
| China Biologic Products Holdings, Inc. | | CBPO | | 29-Jun-18 | | G21515104 | | Elect Director Albert (Wai Keung) Yeung | | Management | | Yes | | Against | | Yes |
| China Biologic Products Holdings, Inc. | | CBPO | | 29-Jun-18 | | G21515104 | | Ratify KPMG Huazhen LLP as Auditors | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Reelect Keki Mistry as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
Vontobel International Equity Institutional Fund
| | | | | | | | | | | | | | | | |
| Company Name | | Ticker | | Meeting Date | | Provider
Security ID | | Proposal Text | | Proponent | | Voted | | Vote Instruction | | Vote Against
Management |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Accept Financial Statements and Statutory Reports and Review the Company’s Affairs | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Elect Emma FitzGerald as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect David Jukes as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Pamela Kirby as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Jane Lodge as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Cormac McCarthy as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect John Moloney as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Donal Murphy as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Fergal O’Dwyer as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Re-elect Leslie Van de Walle as Director | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Market Purchase of Shares | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Authorise Reissuance Price Range of Treasury Shares | | Management | | Yes | | For | | No |
| DCC plc | | DCC | | 14-Jul-17 | | G2689P101 | | Amend Long Term Incentive Plan | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 19-Jul-17 | | G1510J102 | | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Paresh Sukthankar as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Kaizad Bharucha as Director | | Management | | Yes | | Against | | Yes |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Elect Srikanth Nadhamuni as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect Renu Sud Karnad as Director | | Management | | Yes | | Against | | Yes |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect V. Srinivasa Rangan as Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Related Party Transactions with HDFC Bank Ltd. | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Adopt New Articles of Association | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect May Siew Boi Tan as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect Nancy Tse Sau Ling as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Elect Elaine Carole Young as Director | | Management | | Yes | | For | | No |
| Link Real Estate Investment Trust | | 823 | | 26-Jul-17 | | Y5281M111 | | Authorize Repurchase of Issued Units | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Dividends for N Ordinary and A Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Elect Emilie Choi as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Koos Bekker as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Steve Pacak as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Fred Phaswana as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Don Eriksson as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Remuneration Policy | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Place Authorised but Unissued Shares under Control of Directors | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Board to Issue Shares for Cash | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Ratification of Approved Resolutions | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 44 of the Companies Act | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 45 of the Companies Act | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of N Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of A Ordinary Shares | | Management | | Yes | | Against | | Yes |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Alain Bouchard | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Nathalie Bourque | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Eric Boyko | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Jacques D’Amours | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Jean Elie | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Richard Fortin | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Brian Hannasch | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Melanie Kau | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Monique F. Leroux | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Real Plourde | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Daniel Rabinowicz | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | | Share Holder | | Yes | | Against | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers’ Compensation | | Share Holder | | Yes | | Against | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 3: Separate Disclosure of Voting Results by Class of Shares | | Share Holder | | Yes | | Against | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Peggy Bruzelius as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Lord Davies of Abersoch as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Javier Ferran as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Ho KwonPing as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Betsy Holden as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Nicola Mendelsohn as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Ivan Menezes as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Kathryn Mikells as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Re-elect Alan Stewart as Director | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Reappoint PricewaterhouseCoopers LLP as Auditors | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Diageo plc | | DGE | | 20-Sep-17 | | G42089113 | | Adopt Share Value Plan | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Elect Suzanne Wood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Elect John Shine as Director | | Management | | Yes | | For | | No |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Elect Bruce Brook as Director | | Management | | Yes | | For | | No |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Elect Christine O’Reilly as Director | | Management | | Yes | | For | | No |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Adopt Remuneration Report | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Approve Grant of Performance Share Units to Paul Perreault | | Management | | Yes | | For | | No |
| CSL Ltd. | | CSL | | 18-Oct-17 | | Q3018U109 | | Approve Spill Resolution | | Management | | Yes | | Against | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Matters Relating to the Establishment of the New Holding Company | | Management | | Yes | | For | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Distributable Reserves | | Management | | Yes | | For | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Scheme of Arrangement | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 11-Jan-18 | | G28113101 | | Approve the Related Party Transaction with Pizza Pizza ehf | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Related Party Transactions | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Allocation of Income and Dividends of EUR 2.75 per Share | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Non-Compete Agreement with Michel Landel | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Transaction with Bellon SA Re: Services Agreement | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Reelect Sophie Bellon as Director | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Reelect Bernard Bellon as Director | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Reelect Nathalie Bellon-Szabo as Director | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Reelect Francoise Brougher as Director | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Reelect Soumitra Dutta as Director | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Non-Binding Vote on Compensation of Sophie Bellon, Chairman | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Non-Binding Vote on Compensation of Michel Landel, CEO | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Remuneration Policy for Sophie Bellon, Chairman | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Remuneration Policy for Michel Landel, CEO until Jan. 23, 2018 | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Approve Remuneration Policy for Denis Machuel, CEO as of Jan. 23, 2018 | | Management | | Yes | | Against | | Yes |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | | Management | | Yes | | For | | No |
| Sodexo | | SW | | 23-Jan-18 | | F84941123 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Increase Authorized Share Capital and Amend Memorandum of Association | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Shares on Preferential Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Related Party Transaction with HDFC Bank Limited | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Shimano, Yozo | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Hirata, Yoshihiro | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Shimano, Taizo | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Tsuzaki, Masahiro | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Toyoshima, Takashi | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Tarutani, Kiyoshi | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Matsui, Hiroshi | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Otake, Masahiro | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Elect Director Kiyotani, Kinji | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Appoint Statutory Auditor Katsuoka, Hideo | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Appoint Statutory Auditor Nozue, Kanako | | Management | | Yes | | For | | No |
| Shimano Inc. | | 7309 | | 27-Mar-18 | | J72262108 | | Appoint Statutory Auditor Hashimoto, Toshihiko | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Takahara, Keiichiro | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Takahara, Takahisa | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Futagami, Gumpei | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Ishikawa, Eiji | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Mori, Shinji | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Nakano, Kennosuke | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Takai, Masakatsu | | Management | | Yes | | For | | No |
| Unicharm Corp. | | 8113 | | 28-Mar-18 | | J94104114 | | Elect Director Miyabayashi, Yoshihiro | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Approve Standalone Financial Statements | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Approve Consolidated Financial Statements | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Approve Allocation of Income and Dividends | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Approve Discharge of Board | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | | Management | | Yes | | Against | | Yes |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Ratify Appointment of and Elect Josep Pique Camps as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Advisory Vote on Remuneration Report | | Management | | Yes | | For | | No |
| Aena S.M.E., S.A. | | AENA | | 10-Apr-18 | | E526K0106 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Allocation of Income and Dividends of EUR 5.00 per Share | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Auditors’ Special Report on Related-Party Transactions | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Reelect Antoine Arnault as Director | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Reelect Nicolas Bazire as Director | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Reelect Charles de Croisset as Director | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Reelect Lord Powell of Bayswater as Director | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Reelect Yves-Thibault de Silguy as Director | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Compensation of Bernard Arnault, Chairman and CEO | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Compensation of Antonio Belloni, Vice-CEO | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Approve Remuneration Policy of Executive Corporate Officers | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | | Management | | Yes | | Against | | Yes |
| LVMH Moet Hennessy Louis Vuitton | | MC | | 12-Apr-18 | | F58485115 | | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Discharge of Board and Senior Management | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Allocation of Income and Dividends of CHF 2.35 per Share | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Paul Bulcke as Director and Board Chairman | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ulf Schneider as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Henri de Castries as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Beat Hess as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Renato Fassbind as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Jean-Pierre Roth as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ann Veneman as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Eva Cheng as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ruth Oniang’o as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Patrick Aebischer as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ursula Burns as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Kasper Rorsted as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Pablo Isa as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Kimberly Ross as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Beat Hess as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Jean-Pierre Roth as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Patrick Aebischer as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Ursula Burns as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Ratify KPMG AG as Auditors | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Designate Hartmann Dreyer as Independent Proxy | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Remuneration of Directors in the Amount of CHF 10 Million | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Transact Other Business (Voting) | | Management | | Yes | | Against | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Allocation of Income and Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Elect Axel Dumas as Director | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Elect Patrice Caine as Director | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Reelect Jean-Paul Agon as Director | | Management | | Yes | | Against | | Yes |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Reelect Belen Garijo as Director | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Additional Pension Scheme Agreement with Jean-Paul Agon | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Remuneration Policy of Executive Corporate Officers | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Approve Compensation of Jean-Paul Agon, Chairman and CEO | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved forEmployees of International Subsidiaries | | Management | | Yes | | For | | No |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | | Management | | Yes | | Against | | Yes |
| L Oreal | | OR | | 17-Apr-18 | | F58149133 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Receive Report of Management Board (Non-Voting) | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Discuss Remuneration Policy | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Adopt Financial Statements | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Dividends of EUR 0.448 per Share | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Discharge of Executive Directors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Discharge of Non-Executive Directors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Ratify Ernst & Young as Auditors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Anthony Habgood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Wolfhart Hauser as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Adrian Hennah as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Marike van Lier Lels as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Robert MacLeod as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Carol Mills as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Linda Sanford as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Ben van der Veer as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Suzanne Wood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Erik Engstrom as Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Nick Luff as Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Other Business (Non-Voting) | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Reappoint Ernst & Young LLP as Auditors | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Stephen Hemsley as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Colin Halpern as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect David Wild as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Kevin Higgins as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Ebbe Jacobsen as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Helen Keays as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Steve Barber as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Re-elect Rachel Osborne as Director | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Domino’s Pizza Group plc | | DOM | | 19-Apr-18 | | G28113101 | | Adopt New Articles of Association | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Eugene Murtagh as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Gene Murtagh as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Geoff Doherty as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Russell Shiels as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Peter Wilson as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Gilbert McCarthy as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Helen Kirkpatrick as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Linda Hickey as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Michael Cawley as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect John Cronin as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Re-elect Bruce McLennan as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | �� | Elect Jost Massenberg as Director | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Market Purchase of Shares | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise Reissuance of Treasury Shares | | Management | | Yes | | For | | No |
| Kingspan Group plc | | KRX | | 20-Apr-18 | | G52654103 | | Authorise the Company to Call EGM with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Allocation of Income and Dividends of EUR 1.85 per Share | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Remuneration Policy of Chairman and CEO | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Approve Remuneration Policy of Vice-CEO | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Reelect Daniel Julien as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Reelect Emily Abrera as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Reelect Stephen Winningham as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Reelect Bernard Canetti as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Reelect Jean Guez as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Ratify Appointment of Patrick Thomas as Director | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Teleperformance SE | | RCF | | 20-Apr-18 | | F9120F106 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Shauneen Bruder | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Donald J. Carty | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Gordon D. Giffin | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Julie Godin | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Edith E. Holiday | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director V. Maureen Kempston Darkes | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Denis Losier | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Kevin G. Lynch | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director James E. O’Connor | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Robert Pace | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Robert L. Phillips | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Laura Stein | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Ratify KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Advisory Vote on Executive Compensation Approach | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Allocation of Income and Dividends of EUR 1.53 per Share | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Antoine Bernard de Saint-Affrique as Director | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Louise Frechette as Director | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Bernard Hours as Director | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Marc Onetto as Director | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Olivier Pecoux as Director | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Termination Package of Laurent Vacherot, Vice-CEO | | Management | | Yes | | Against | | Yes |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Compensation of Hubert Sagnieres, Chairman and CEO | | Management | | Yes | | Against | | Yes |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Compensation of Laurent Vacherot, Vice-CEO | | Management | | Yes | | Against | | Yes |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Approve Remuneration Policy of Executive Corporate Officers | | Management | | Yes | | For | | No |
| Essilor International | | EI | | 24-Apr-18 | | F31668100 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Simon Ball as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Tom Foley as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Peter Hagan as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Carolan Lennon as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Brendan McDonagh as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Helen Normoyle as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Jim O’Hara as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Richard Pym as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Catherine Woods as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Bernard Byrne as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Mark Bourke as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Ratify Deloitte as Auditors | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Directors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Auditors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Directors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Auditors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paul Cornet de Ways Ruart as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Stefan Descheemaeker as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Gregoire de Spoelberch as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Van Damme as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Behring as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paulo Lemann as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Carlos Alberto da Veiga Sicupira as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Marcel Herrmann Telles as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Maria Asuncion Aramburuzabala as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Martin J. Barrington as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect William F. Gifford, Jr. as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alejandro Santo Domingo Davila as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Remuneration Report | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Increase of Fixed Annual Fee of the Chairman | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Non-Executive Director Stock Option Grants | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Auditors’ Remuneration | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Reappoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Richard Burrows as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Nicandro Durante as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Sue Farr as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dr Marion Helmes as Director | | Management | | Yes | | Against | | Yes |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Savio Kwan as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dimitri Panayotopoulos as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Kieran Poynter as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Ben Stevens as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Luc Jobin as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Holly Koeppel as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Lionel Nowell, III as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Jeff Bender | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Lawrence Cunningham | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Meredith (Sam) Hayes | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Robert Kittel | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Mark Leonard | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Paul McFeeters | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Mark Miller | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Lori O’Neill | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Stephen R. Scotchmer | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Elect Director Robin Van Poelje | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Constellation Software Inc. | | CSU | | 26-Apr-18 | | 21037X100 | | SP 1: Female Representation and Adopt Board Diversity Policy | | Share Holder | | Yes | | For | | Yes |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Nicandro Durante as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Mary Harris as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Adrian Hennah as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Rakesh Kapoor as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Pamela Kirby as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Andre Lacroix as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Chris Sinclair as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Warren Tucker as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Appoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Remuneration Report (Non-Binding) | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Discharge of Board and Senior Management | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Axel Weber as Director and Board Chairman | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Michel Demare as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect David Sidwell as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Reto Francioni as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Ann Godbehere as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Julie Richardson as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Isabelle Romy as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Robert Scully as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Beatrice Weder di Mauro as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reelect Dieter Wemmer as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Elect Jeremy Anderson as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Elect Fred Hu as Director | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reappoint Ann Godbehere as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Reappoint Michel Demare as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Appoint Julie Richardson as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Appoint Dieter Wemmer as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Ratify Ernst & Young AG as Auditors | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Ratify BDO AG as Special Auditor | | Management | | Yes | | For | | No |
| UBS GROUP AG | | UBSG | | 03-May-18 | | H892U1882 | | Transact Other Business (Voting) | | Management | | Yes | | Against | | Yes |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Discussion of the Annual Report and Accounts for the 2017 Financial Year | | Management | | Yes | | | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Non-Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Remuneration Policy for Management Board Members | | Management | | Yes | | Against | | Yes |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect N S Andersen as Non-Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect L M Cha as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect V Colao as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Dekkers as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Hartmann as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Ma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect S Masiyiwa as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect Y Moon as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect G Pitkethly as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect P G J M Polman as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Rishton as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect F Sijbesma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Elect A Jung as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Ratify KPMG as Auditors | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Grant Board Authority to Issue Shares | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | | Management | | Yes | | | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Allocation of Income and Dividends of EUR 1.90 per Share | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Elect Margret Suckale to the Supervisory Board | | Management | | Yes | | For | | No |
| HeidelbergCement AG | | HEI | | 09-May-18 | | D31709104 | | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Approve Remuneration Policy | | Management | | Yes | | Against | | Yes |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Amend Performance Share Plan 2016 | | Management | | Yes | | Against | | Yes |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Elect Sir Crispin Davis as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Elect John Pettigrew as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Elect Linda Yueh as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect Richard Burrows as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect John McAdam as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect Andy Ransom as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect Angela Seymour-Jackson as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect Julie Southern as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Re-elect Jeremy Townsend as Director | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Reappoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Rentokil Initial plc | | RTO | | 09-May-18 | | G7494G105 | | Adopt New Articles of Association | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Li Dong Sheng as Director | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Iain Ferguson Bruce as Director | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Board to Fix Remuneration of Directors | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Reissuance of Repurchased Shares | | Management | | Yes | | Against | | Yes |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | | Management | | Yes | | | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Allocation of Income and Dividends of EUR 1.40 per Share | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Discharge of Management Board for Fiscal 2017 | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Discharge of Supervisory Board for Fiscal 2017 | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Remuneration System for Management Board Members | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Ratify KPMG AG as Auditors for Fiscal 2018 | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Aicha Evans to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Friederike Rotsch to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Gerhard Oswald to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Diane Greene to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Amend Articles Re: Supervisory Board Term | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Elect Jan Bolz as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Elect Emer Timmons as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Zillah Byng-Thorne as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Michael Cawley as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Ian Dyson as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Alex Gersh as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Peter Jackson as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Gary McGann as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Peter Rigby as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Stephan Horst Pudwill as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Frank Chi Chung Chan as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Roy Chi Ping Chung as Director | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Elect Christopher Patrick Langley as Director | | Management | | Yes | | Against | | Yes |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Board to Fix Remuneration of Directors | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | Against | | Yes |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Techtronic Industries Co., Ltd. | | 669 | | 18-May-18 | | Y8563B159 | | Authorize Reissuance of Repurchased Shares | | Management | | Yes | | Against | | Yes |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Approve Consolidated Financial Statements | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Approve Discharge of Board | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Reelect Belen Villalonga Morenes as Director | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Reelect Marla E. Salmon as Director | | Management | | Yes | | For | | No |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Advisory Vote on Remuneration Report | | Management | | Yes | | Against | | Yes |
| Grifols SA | | GRF | | 24-May-18 | | E5706X215 | | Authorize Board to Ratify and Execute Approved Resolutions | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Allocation of Income and Dividends of EUR 1.6 per Share | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Transaction with the French State | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Reelect Monique Cohen as Director | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Elect Didier Domange as Director | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Elect F&P as Director | | Management | | Yes | | Against | | Yes |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Compensation of Ross McInnes, Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Compensation of Philippe Petitcolin, CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Remuneration Policy of the Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Remuneration Policy of the CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Amend Article 4 of Bylaws Re: Headquarters | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Approve Allocation of Income, with a Final Dividend of JPY 50 | | Management | | Yes | | Against | | Yes |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Takizaki, Takemitsu | | Management | | Yes | | Against | | Yes |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Yamamoto, Akinori | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Kimura, Keiichi | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Ideno, Tomohide | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Yamaguchi, Akiji | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Miki, Masayuki | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Kanzawa, Akira | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Fujimoto, Masato | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Elect Director Tanabe, Yoichi | | Management | | Yes | | For | | No |
| Keyence Corp. | | 6861 | | 13-Jun-18 | | J32491102 | | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | | Management | | Yes | | For | | No |
| Daito Trust Construction Co. Ltd. | | 1878 | | 26-Jun-18 | | J11151107 | | Approve Allocation of Income, With a Final Dividend of JPY 304 | | Management | | Yes | | For | | No |
| Daito Trust Construction Co. Ltd. | | 1878 | | 26-Jun-18 | | J11151107 | | Amend Articles to Amend Business Lines | | Management | | Yes | | For | | No |
| Daito Trust Construction Co. Ltd. | | 1878 | | 26-Jun-18 | | J11151107 | | Elect Director Nakagami, Fumiaki | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Cross-Border Merger Between the Company and RELX PLC | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Discharge of Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Discharge of Non-executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Reelect Keki Mistry as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
Vontobel Global Equity Institutional Fund
| | | | | | | | | | | | | | | | |
| Company Name | | Ticker | | Meeting Date | | Provider
Security ID | | Proposal Text | | Proponent | | Voted | | Vote Instruction | | Vote Against
Management |
| British American Tobacco plc | | BATS | | 19-Jul-17 | | G1510J102 | | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Paresh Sukthankar as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Kaizad Bharucha as Director | | Management | | Yes | | Against | | Yes |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Elect Srikanth Nadhamuni as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 24-Jul-17 | | Y3119P174 | | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Accept Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Confirm Interim Dividend and Declare Final Dividend | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect Renu Sud Karnad as Director | | Management | | Yes | | Against | | Yes |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Reelect V. Srinivasa Rangan as Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Related Party Transactions with HDFC Bank Ltd. | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 26-Jul-17 | | Y37246207 | | Adopt New Articles of Association | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Dividends for N Ordinary and A Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Elect Emilie Choi as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Koos Bekker as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Steve Pacak as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Fred Phaswana as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Director | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Don Eriksson as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Ben van der Ross as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Re-elect Rachel Jafta as Member of the Audit Committee | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Remuneration Policy | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Place Authorised but Unissued Shares under Control of Directors | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Board to Issue Shares for Cash | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Ratification of Approved Resolutions | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Board Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Audit Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Risk Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Human Resources and Remuneration Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Nomination Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Chairman | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Social and Ethics Committee Member | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 44 of the Companies Act | | Management | | Yes | | Against | | Yes |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Approve Financial Assistance in Terms of Section 45 of the Companies Act | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of N Ordinary Shares | | Management | | Yes | | For | | No |
| Naspers Ltd | | NPN | | 25-Aug-17 | | S53435103 | | Authorise Repurchase of A Ordinary Shares | | Management | | Yes | | Against | | Yes |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Alain Bouchard | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Nathalie Bourque | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Eric Boyko | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Jacques D’Amours | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Jean Elie | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Richard Fortin | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Brian Hannasch | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Melanie Kau | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Monique F. Leroux | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Real Plourde | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Elect Director Daniel Rabinowicz | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | | Share Holder | | Yes | | Against | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers’ Compensation | | Share Holder | | Yes | | Against | | No |
| Alimentation Couche-Tard Inc. | | ATD.B | | 19-Sep-17 | | 01626P403 | | SP 3: Separate Disclosure of Voting Results by Class of Shares | | Share Holder | | Yes | | Against | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Elect Suzanne Wood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 26-Sep-17 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Matters Relating to the Establishment of the New Holding Company | | Management | | Yes | | For | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Distributable Reserves | | Management | | Yes | | For | | No |
| Allied Irish Banks plc | | AIB1 | | 03-Nov-17 | | G02072166 | | Approve Scheme of Arrangement | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Related Party Transactions | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 19-Jan-18 | | Y3119P174 | | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Increase Authorized Share Capital and Amend Memorandum of Association | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Shares on Preferential Basis | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | For | | No |
| Housing Development Finance Corp. Ltd. | | 500010 | | 14-Feb-18 | | Y37246207 | | Approve Related Party Transaction with HDFC Bank Limited | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Discharge of Board and Senior Management | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Allocation of Income and Dividends of CHF 2.35 per Share | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Paul Bulcke as Director and Board Chairman | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ulf Schneider as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Henri de Castries as Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Beat Hess as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Renato Fassbind as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Jean-Pierre Roth as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ann Veneman as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Eva Cheng as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ruth Oniang’o as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Patrick Aebischer as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Reelect Ursula Burns as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Kasper Rorsted as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Pablo Isa as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Elect Kimberly Ross as Director | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Beat Hess as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Jean-Pierre Roth as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Patrick Aebischer as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Appoint Ursula Burns as Member of the Compensation Committee | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Ratify KPMG AG as Auditors | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Designate Hartmann Dreyer as Independent Proxy | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Remuneration of Directors in the Amount of CHF 10 Million | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| Nestle SA | | NESN | | 12-Apr-18 | | H57312649 | | Transact Other Business (Voting) | | Management | | Yes | | Against | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Receive Report of Management Board (Non-Voting) | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Discuss Remuneration Policy | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Adopt Financial Statements | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Dividends of EUR 0.448 per Share | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Discharge of Executive Directors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Discharge of Non-Executive Directors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Ratify Ernst & Young as Auditors | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Anthony Habgood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Wolfhart Hauser as Non-Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Adrian Hennah as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Marike van Lier Lels as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Robert MacLeod as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Carol Mills as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Linda Sanford as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Ben van der Veer as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Suzanne Wood as Non-Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Erik Engstrom as Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Reelect Nick Luff as Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Other Business (Non-Voting) | | Management | | Yes | | | | No |
| RELX NV | | REN | | 18-Apr-18 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Shauneen Bruder | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Donald J. Carty | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Gordon D. Giffin | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Julie Godin | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Edith E. Holiday | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director V. Maureen Kempston Darkes | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Denis Losier | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Kevin G. Lynch | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director James E. O’Connor | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Robert Pace | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Robert L. Phillips | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Elect Director Laura Stein | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Ratify KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| Canadian National Railway Company | | CNR | | 24-Apr-18 | | 136375102 | | Advisory Vote on Executive Compensation Approach | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Simon Ball as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Tom Foley as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Peter Hagan as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Carolan Lennon as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Brendan McDonagh as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Helen Normoyle as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Jim O’Hara as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Richard Pym as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Catherine Woods as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Bernard Byrne as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Re-elect Mark Bourke as Director | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Ratify Deloitte as Auditors | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | | Management | | Yes | | For | | No |
| AIB Group PLC | | AIBG | | 25-Apr-18 | | G0R4HJ106 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Directors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Auditors’ Report (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | | Management | | Yes | | | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Directors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Discharge of Auditors | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paul Cornet de Ways Ruart as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Stefan Descheemaeker as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Gregoire de Spoelberch as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Van Damme as Director | | Management | | Yes | | Against | | Yes |
| | | | | | | | | | | | | | | | |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alexandre Behring as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Paulo Lemann as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Carlos Alberto da Veiga Sicupira as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Marcel Herrmann Telles as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Maria Asuncion Aramburuzabala as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Martin J. Barrington as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect William F. Gifford, Jr. as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Reelect Alejandro Santo Domingo Davila as Director | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Remuneration Report | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Increase of Fixed Annual Fee of the Chairman | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Non-Executive Director Stock Option Grants | | Management | | Yes | | Against | | Yes |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Approve Auditors’ Remuneration | | Management | | Yes | | For | | No |
| Anheuser-Busch InBev SA | | ABI | | 25-Apr-18 | | B639CJ108 | | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Reappoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Richard Burrows as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Nicandro Durante as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Sue Farr as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dr Marion Helmes as Director | | Management | | Yes | | Against | | Yes |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Savio Kwan as Director | | Management | | Yes | �� | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Dimitri Panayotopoulos as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Kieran Poynter as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Re-elect Ben Stevens as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Luc Jobin as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Holly Koeppel as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Elect Lionel Nowell, III as Director | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| British American Tobacco plc | | BATS | | 25-Apr-18 | | G1510J102 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Nicandro Durante as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Mary Harris as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Adrian Hennah as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Rakesh Kapoor as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Pamela Kirby as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Andre Lacroix as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Chris Sinclair as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Re-elect Warren Tucker as Director | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Appoint KPMG LLP as Auditors | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise the Audit Committee to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise EU Political Donations and Expenditure | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Reckitt Benckiser Group plc | | RB. | | 03-May-18 | | G74079107 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Discussion of the Annual Report and Accounts for the 2017 Financial Year | | Management | | Yes | | | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Financial Statements and Allocation of Income | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Discharge of Non-Executive Board Members | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Remuneration Policy for Management Board Members | | Management | | Yes | | Against | | Yes |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect N S Andersen as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect L M Cha as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect V Colao as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Dekkers as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Hartmann as Non-Executive Director | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect M Ma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect S Masiyiwa as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect Y Moon as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect G Pitkethly as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect P G J M Polman as Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect J Rishton as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Reelect F Sijbesma as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Elect A Jung as Non-Executive Director | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Ratify KPMG as Auditors | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Grant Board Authority to Issue Shares | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | | Management | | Yes | | For | | No |
| Unilever NV | | UNA | | 03-May-18 | | N8981F271 | | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Li Dong Sheng as Director | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Elect Iain Ferguson Bruce as Director | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Board to Fix Remuneration of Directors | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | Management | | Yes | | Against | | Yes |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Repurchase of Issued Share Capital | | Management | | Yes | | For | | No |
| Tencent Holdings Ltd. | | 700 | | 16-May-18 | | G87572163 | | Authorize Reissuance of Repurchased Shares | | Management | | Yes | | Against | | Yes |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | | Management | | Yes | | | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Allocation of Income and Dividends of EUR 1.40 per Share | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Discharge of Management Board for Fiscal 2017 | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Discharge of Supervisory Board for Fiscal 2017 | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Approve Remuneration System for Management Board Members | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Ratify KPMG AG as Auditors for Fiscal 2018 | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Aicha Evans to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Friederike Rotsch to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Gerhard Oswald to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Elect Diane Greene to the Supervisory Board | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | | Management | | Yes | | For | | No |
| SAP SE | | SAP | | 17-May-18 | | D66992104 | | Amend Articles Re: Supervisory Board Term | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Final Dividend | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Remuneration Report | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Approve Remuneration Policy | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Elect Jan Bolz as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Elect Emer Timmons as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Zillah Byng-Thorne as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Michael Cawley as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Ian Dyson as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Alex Gersh as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Peter Jackson as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Gary McGann as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Re-elect Peter Rigby as Director | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Board to Fix Remuneration of Auditors | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise the Company to Call General Meeting with Two Weeks’ Notice | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Issue of Equity with Pre-emptive Rights | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Issue of Equity without Pre-emptive Rights | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise Market Purchase of Ordinary Shares | | Management | | Yes | | For | | No |
| Paddy Power Betfair plc | | PPB | | 18-May-18 | | G68673113 | | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Consolidated Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Allocation of Income and Dividends of EUR 1.6 per Share | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Transaction with the French State | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Reelect Monique Cohen as Director | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Elect Didier Domange as Director | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Elect F&P as Director | | Management | | Yes | | Against | | Yes |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Compensation of Ross McInnes, Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Compensation of Philippe Petitcolin, CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Remuneration Policy of the Chairman of the Board | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Approve Remuneration Policy of the CEO | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Amend Article 4 of Bylaws Re: Headquarters | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | | Management | | Yes | | For | | No |
| Safran | | SAF | | 25-May-18 | | F4035A557 | | Authorize Filing of Required Documents/Other Formalities | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Open Meeting | | Management | | Yes | | | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Cross-Border Merger Between the Company and RELX PLC | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Discharge of Executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Approve Discharge of Non-executive Director | | Management | | Yes | | For | | No |
| RELX NV | | REN | | 28-Jun-18 | | N7364X107 | | Close Meeting | | Management | | Yes | | | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Accept Financial Statements and Statutory Reports | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Dividend | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Reelect Keki Mistry as Director | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with Housing Development Finance Corporation Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Related Party Transactions with HDB Financial Services Limited | | Management | | Yes | | For | | No |
| HDFC Bank Limited | | HDFCBANK | | 29-Jun-18 | | Y3119P174 | | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | | Management | | Yes | | For | | No |
Vontobel U.S. Equity Institutional Fund
| | | | | | | | | | | | | | | | |
| Company Name | | Ticker | | Meeting Date | | Provider
Security ID | | Proposal Text | | Proponent | | Voted | | Vote Instruction | | Vote Against
Management |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director John F. Brock | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Richard D. Fain | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director William L. Kimsey | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Maritza G. Montiel | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Ann S. Moore | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Eyal M. Ofer | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Thomas J. Pritzker | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director William K. Reilly | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Bernt Reitan | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Vagn O. Sorensen | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Donald Thompson | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Elect Director Arne Alexander Wilhelmsen | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| Royal Caribbean Cruises Ltd. | | RCL | | 21-May-18 | | V7780T103 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Jeffrey P. Bezos | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Tom A. Alberg | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Jamie S. Gorelick | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Daniel P. Huttenlocher | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Judith A. McGrath | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Jonathan J. Rubinstein | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Thomas O. Ryder | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Patricia Q. Stonesifer | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Elect Director Wendell P. Weeks | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Ratify Ernst & Young LLP as Auditors | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Adopt Policy on Board Diversity *Withdrawn Resolution* | | Share Holder | | Yes | | | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Require Independent Board Chairman | | Share Holder | | Yes | | Against | | No |
| Amazon.com, Inc. | | AMZN | | 30-May-18 | | 023135106 | | Provide Vote Counting to Exclude Abstentions | | Share Holder | | Yes | | Against | | No |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Marc L. Andreessen | | Management | | Yes | | For | | No |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Erskine B. Bowles | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Kenneth I. Chenault | | Management | | Yes | | For | | No |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Susan D. Desmond-Hellmann | | Management | | Yes | | Withhold | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Reed Hastings | | Management | | Yes | | Withhold | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Jan Koum - Withdrawn Resolution | | Management | | Yes | | | | No |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Sheryl K. Sandberg | | Management | | Yes | | Withhold | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Peter A. Thiel | | Management | | Yes | | Withhold | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Elect Director Mark Zuckerberg | | Management | | Yes | | Withhold | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Ratify Ernst & Young LLP as Auditors | | Management | | Yes | | For | | No |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Share Holder | | Yes | | For | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Establish Board Committee on Risk Management | | Share Holder | | Yes | | For | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Adopt Simple Majority Vote | | Share Holder | | Yes | | For | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Report on Major Global Content Management Controversies (Fake News) | | Share Holder | | Yes | | For | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Report on Gender Pay Gap | | Share Holder | | Yes | | For | | Yes |
| Facebook, Inc. | | FB | | 31-May-18 | | 30303M102 | | Report on Responsible Tax Principles | | Share Holder | | Yes | | Against | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director William C. Ballard, Jr. | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Richard T. Burke | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Timothy P. Flynn | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Stephen J. Hemsley | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Michele J. Hooper | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director F. William McNabb, III | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Valerie C. Montgomery Rice | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Glenn M. Renwick | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Kenneth I. Shine | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director David S. Wichmann | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Elect Director Gail R. Wilensky | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| UnitedHealth Group Incorporated | | UNH | | 04-Jun-18 | | 91324P102 | | Ratify Deloitte & Touche LLP as Auditors | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Zein Abdalla | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Alan M. Bennett | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director David T. Ching | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Ernie Herrman | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Michael F. Hines | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Amy B. Lane | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Carol Meyrowitz | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Jackwyn L. Nemerov | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director John F. O’Brien | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Elect Director Willow B. Shire | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Ratify PricewaterhouseCoopers as Auditors | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Report on Gender, Race, or Ethnicity Pay Gaps | | Share Holder | | Yes | | Against | | No |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Clawback of Incentive Payments | | Share Holder | | Yes | | For | | Yes |
| The TJX Companies, Inc. | | TJX | | 05-Jun-18 | | 872540109 | | Adopt Policy Regarding Prison Labor in Supply Chain | | Share Holder | | Yes | | Against | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Timothy M. Armstrong | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Jeffery H. Boyd | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Jeffrey E. Epstein | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Glenn D. Fogel | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Mirian Graddick-Weir | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director James M. Guyette | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Robert J. Mylod, Jr. | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Charles H. Noski | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Nancy B. Peretsman | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Nicholas J. Read | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Thomas E. Rothman | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Craig W. Rydin | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Elect Director Lynn M. Vojvodich | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Ratify Deloitte & Touche LLP as Auditors | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Amend Omnibus Stock Plan | | Management | | Yes | | For | | No |
| Booking Holdings Inc. | | BKNG | | 07-Jun-18 | | 09857L108 | | Require Independent Board Chairman | | Share Holder | | Yes | | For | | Yes |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Declassify the Board of Directors | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Sheldon G. Adelson | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Irwin Chafetz | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Micheline Chau | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Patrick Dumont | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Charles D. Forman | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Steven L. Gerard | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Robert G. Goldstein | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director George Jamieson | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Charles A. Koppelman | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Lewis Kramer | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director David F. Levi | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Micheline Chau | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director Patrick Dumont | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Elect Director David F. Levi | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Ratify Deloitte & Touche LLP as Auditors | | Management | | Yes | | For | | No |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | Against | | Yes |
| Las Vegas Sands Corp. | | LVS | | 07-Jun-18 | | 517834107 | | Amend Executive Incentive Bonus Plan | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Kenneth J. Bacon | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Madeline S. Bell | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Sheldon M. Bonovitz | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Edward D. Breen | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Gerald L. Hassell | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Jeffrey A. Honickman | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Maritza G. Montiel | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Asuka Nakahara | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director David C. Novak | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Elect Director Brian L. Roberts | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Ratify Deloitte & Touche LLP as Auditors | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| Comcast Corporation | | CMCSA | | 11-Jun-18 | | 20030N101 | | Report on Lobbying Payments and Policy | | Share Holder | | Yes | | For | | Yes |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Richard Haythornthwaite | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Ajay Banga | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Silvio Barzi | | Management | | Yes | | For | | No |
| | | | | | | | | | | | | | | | |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director David R. Carlucci | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Richard K. Davis | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Steven J. Freiberg | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Julius Genachowski | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Choon Phong Goh | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Merit E. Janow | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Nancy Karch | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Oki Matsumoto | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Rima Qureshi | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Jose Octavio Reyes Lagunes | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Elect Director Jackson Tai | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Management | | Yes | | For | | No |
| Mastercard Incorporated | | MA | | 26-Jun-18 | | 57636Q104 | | Ratify PricewaterhouseCoopers LLP as Auditors | | Management | | Yes | | For | | No |
JOHCM Funds
JOHCM Emerging Markets Opportunities Fund
Vote Summary
| | | | | | |
| APOLLO TYRES LIMITED | | |
| | | |
| Security | | Y0188S147 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jul-2017 |
| ISIN | | INE438A01022 | | Agenda | | 708298181 - Management |
| Record Date | | 28-Jun-2017 | | Holding Recon Date | | 28-Jun-2017 |
| City / Country | | KOCHI / India | | Vote Deadline Date | | 29-Jun-2017 |
| SEDOL(s) | | 6168902 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 2 | | TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 3/- (300%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY17 FOR YOUR APPROVAL. THERE WILL BE NO TAX DEDUCTION AT SOURCE ON DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS RECEIVING A DIVIDEND INCOME EXCEEDING INR 10 LAKH, WOULD BECOME LIABLE TO PAY ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%, INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF APPROVED, SHALL BE PAYABLE TO THE MEMBERS HOLDING SHARES AS ON RECORD DATE, I.E. JUNE 28, 2017 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL ANTONY (DIN-02239492), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | Against | | Against |
| 4 | | TO APPOINT AUDITORS AND FIX THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S WALKER CHANDIOK & ASSOCIATES, CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 001076N/N500013 (THE FIRM LICENSES AUDIT SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM GRANT THORNTON INTERNATIONAL LTD), BE APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS FOR AUDITING THE ACCOUNTS OF THE COMPANY FROM | | Management | | For | | For |
| | FY18 TO FY22, IN PLACE OF RETIRING AUDITORS M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, REGISTRATION NO. 008072S, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 49TH AGM AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | | | | | | |
| 5 | | TO RATIFY THE PAYMENT OF THE REMUNERATION TO THE COST AUDITOR FOR FY18 | | Management | | For | | For |
| 6 | | TO RE-APPOINT MR. ONKAR S. KANWAR (DIN- 00058921) AS MANAGING DIRECTOR | | Management | | For | | For |
| 7 | | TO REVISE THE REMUNERATION PAYABLE TO MR. NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN & MANAGING DIRECTOR | | Management | | Against | | Against |
| 8 | | TO AUTHORISE PRIVATE PLACEMENT OF NON- CONVERTIBLE DEBENTURES | | Management | | For | | For |
| | | | | | |
| LENOVO GROUP LIMITED | | |
| | | |
| Security | | Y5257Y107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 06-Jul-2017 |
| ISIN | | HK0992009065 | | Agenda | | 708271666 - Management |
| Record Date | | 29-Jun-2017 | | Holding Recon Date | | 29-Jun-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 03-Jul-2017 |
| SEDOL(s) | | 5924279 - 6218089 - B01DLP9 - B175X83 - BD8NHD3 - BP3RQB5 - BRTM845 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0605/LTN20170605511.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0605/LTN20170605457.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR | | Management | | For | | For |
| 3.E | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS’ FEES | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR’S REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | | Management | | For | | For |
| 7 | | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | | Management | | For | | For |
| 8 | | TO APPROVE THE LENOVO GROUP LIMITED MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE | | Management | | For | | For |
| CMMT | | 07 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION 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. | | Non-Voting | | | | |
| | | | | | |
| INFO EDGE (INDIA) LTD | | |
| | | |
| Security | | Y40353107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jul-2017 |
| ISIN | | INE663F01024 | | Agenda | | 708328819 - Management |
| Record Date | | 14-Jul-2017 | | Holding Recon Date | | 14-Jul-2017 |
| City / Country | | NEW DELHI / India | | Vote Deadline Date | | 17-Jul-2017 |
| SEDOL(s) | | B1685L0 - B1NPFV4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS’ THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF FINAL DIVIDEND OF RS.1.5/- PER EQUITY SHARE OF RS. 10/- EACH FULLY PAID UP, AND TO CONFIRM THE TWO INTERIM DIVIDENDS OF RS.1.5/- PER EQUITY SHARE OF RS. 10/- EACH FULLY PAID UP, ALREADY PAID, FOR THE YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | APPOINT A DIRECTOR IN PLACE OF MR. CHINTAN THAKKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT | | Management | | For | | For |
| 4 | | APPOINT M/S S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS THE NEW STATUTORY AUDITORS OF THE COMPANY | | Management | | For | | For |
| 5 | | APPOINT THE BRANCH AUDITORS OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| RELIANCE INDUSTRIES LIMITED | | |
| | | |
| Security | | Y72596102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jul-2017 |
| ISIN | | INE002A01018 | | Agenda | | 708331501 - Management |
| Record Date | | 14-Jul-2017 | | Holding Recon Date | | 14-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 17-Jul-2017 |
| SEDOL(s) | | 6099626 - B18D7B7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.A | | RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED | | Management | | For | | For |
| 1.B | | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED | | Management | | For | | For |
| 2 | | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND AT THE RATE OF INR 11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | | Management | | For | | For |
| 4 | | TO APPOINT SHRI HITAL R. MESWANI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | | Management | | For | | For |
| 5 | | TO APPOINT AUDITORS AND FIX THEIR REMUNERATION AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/ E300003) AND D T S & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 142412W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 7 | | TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | | Management | | For | | For |
| 8 | | TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 9 | | TO RE-APPOINT PROF. ASHOK MISRA AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 10 | | TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 11 | | TO RE-APPOINT PROF. DIPAK C. JAIN AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 12 | | TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| 13 | | TO APPOINT DR. SHUMEET BANERJI AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | | Management | | For | | For |
| 14 | | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND APPLICABLE REQUIREMENTS OF THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE FOLLOWING NEW ARTICLE AFTER EXISTING ARTICLE 32: “32A. UNTIL SUCH TIME, THE COMPANY REMAINS A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO PERSON (OTHER THAN THE PROMOTERS / PERSONS COMPRISING THE PROMOTER GROUP / PERSONS ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY), BY HIMSELF OR ALONG WITH PERSONS ACTING IN CONCERT WITH HIM, SHALL ACQUIRE EQUITY SHARES OR VOTING RIGHTS OF THE COMPANY, WHICH TAKEN TOGETHER WITH EQUITY SHARES OR VOTING RIGHTS ALREADY HELD BY HIM AND PERSONS ACTING IN CONCERT WITH HIM, WOULD TAKE THE AGGREGATE HOLDING OF SUCH PERSON AND PERSONS ACTING IN CONCERT WITH HIM TO FIVE PERCENT OR MORE (OR SUCH OTHER PERCENTAGE AS MAY BE PRESCRIBED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME) OF THE PAID-UP EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS OF THE COMPANY WITHOUT PRIOR APPROVAL OF THE RESERVE BANK OF INDIA. EXPLANATION: FOR THE PURPOSES OF THIS ARTICLE, THE TERMS “PROMOTER”, “PROMOTER GROUP” AND “PERSONS ACTING IN CONCERT” SHALL HAVE THE MEANINGS RESPECTIVELY ASSIGNED TO THEM IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE TIME BEING IN FORCE.” RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.” | | Management | | For | | For |
| 15 | | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | | Management | | For | | For |
| 16 | | TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | | Management | | For | | For |
| CMMT | | 03 JUL 2017: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| CMMT | | 03 JUL 2017: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
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| AXIS BANK LTD, MUMBAI |
| | | |
| Security | | Y0487S137 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jul-2017 |
| ISIN | | INE238A01034 | | Agenda | | 708319151 - Management |
| Record Date | | 19-Jul-2017 | | Holding Recon Date | | 19-Jul-2017 |
| City / Country | | AHMEDA BAD / India | | Vote Deadline Date | | 18-Jul-2017 |
| SEDOL(s) | | BPFJHC7 - BYV8FJ4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK | | Management | | For | | For |
| 3 | | APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 5 | | RATIFICATION OF THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA | | Management | | For | | For |
| 6 | | REVISION IN THE REMUNERATION PAYABLE TO DR. SANJIV MISRA (DIN 03075797), AS THE NON- EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017 | | Management | | For | | For |
| 7 | | REVISION IN THE REMUNERATION PAYABLE TO SMT. SHIKHA SHARMA (DIN 00043265), AS THE MANAGING DIRECTOR & CEO OF THE BANK , W.E.F. 1ST JUNE 2017 | | Management | | For | | For |
| 8 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017 | | Management | | For | | For |
| 9 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017 | | Management | | For | | For |
| 10 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017 | | Management | | For | | For |
| 11 | | BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON- CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE | | Management | | For | | For |
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| ITC LTD, KOLKATA |
| | | |
| Security | | Y4211T171 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jul-2017 |
| ISIN | | INE154A01025 | | Agenda | | 708328770 - Management |
| Record Date | | 21-Jul-2017 | | Holding Recon Date | | 21-Jul-2017 |
| City / Country | | KOLKAT A / India | | Vote Deadline Date | | 24-Jul-2017 |
| SEDOL(s) | | B0JGGP5 - B0LKLQ1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | | Management | | For | | For |
| 2 | | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF MR. SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | | Management | | For | | For |
| 4 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED | | Management | | For | | For |
| 5 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE | | Management | | For | | For |
| | RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | | | | | | |
| 6 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | | Management | | For | | For |
| 7 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | | Management | | For | | For |
| 8 | | RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | | Management | | For | | For |
| 9 | | RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING | | Management | | For | | For |
| 10 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED | | Management | | For | | For |
| 11 | | RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED | | Management | | For | | For |
| | | | | | |
| TATA MOTORS LIMITED |
| | | |
| Security | | 876568502 | | Meeting Type | | Annual |
| Ticker Symbol | | TTM | | Meeting Date | | 22-Aug-2017 |
| ISIN | | US8765685024 | | Agenda | | 934663647 - Management |
| Record Date | | 25-Jul-2017 | | Holding Recon Date | | 25-Jul-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 15-Aug-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O1 | | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD’S REPORT AND THE AUDITORS’ REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS’ REPORT THEREON. | | Management | | For | | For |
| O2 | | APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | | Management | | For | | For |
| O3 | | APPOINTMENT OF B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | | Management | | For | | For |
| S4 | | APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN (DIN: 00121863) AS A DIRECTOR | | Management | | For | | For |
| S5 | | APPOINTMENT OF MR OM PRAKASH BHATT (DIN: 00548091) AS AN INDEPENDENT DIRECTOR | | Management | | For | | For |
| S6 | | RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION | | Management | | For | | For |
| S7 | | PAYMENT OF REMUNERATION TO THE COST AUDITOR | | Management | | For | | For |
| S8 | | OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS | | Management | | For | | For |
| | | | | | |
| NASPERS LIMITED |
| | | |
| Security | | S53435103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Aug-2017 |
| ISIN | | ZAE000015889 | | Agenda | | 708414014 - Management |
| Record Date | | 11-Aug-2017 | | Holding Recon Date | | 11-Aug-2017 |
| City / Country | | CAPE TOWN / South Africa | | Vote Deadline Date | | 18-Aug-2017 |
| SEDOL(s) | | 6622691 - B02P3J2 - B182KB5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1 | | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | | Management | | For | | For |
| O.2 | | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE | | Management | | For | | For |
| O.3 | | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | | Management | | For | | For |
| O.4 | | TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| O.5.1 | | TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER | | Management | | For | | For |
| O.5.2 | | TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | | Management | | For | | For |
| O.5.3 | | TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA | | Management | | For | | For |
| O.5.4 | | TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS | | Management | | For | | For |
| O.5.5 | | TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | | Management | | For | | For |
| O.6.1 | | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | | Management | | For | | For |
| O.6.2 | | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | | Management | | For | | For |
| O.6.3 | | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | | Management | | For | | For |
| O.7 | | TO ENDORSE THE COMPANY’S REMUNERATION POLICY | | Management | | Against | | Against |
| O.8 | | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | | Management | | Against | | Against |
| O.9 | | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | | Management | | Against | | Against |
| O.10 | | AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST | | Management | | Against | | Against |
| O.11 | | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | | Management | | For | | For |
| S.1.1 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR | | Management | | For | | For |
| S.1.2 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER | | Management | | For | | For |
| S.1.3 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR | | Management | | For | | For |
| S.1.4 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER | | Management | | For | | For |
| S.1.5 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR | | Management | | For | | For |
| S.1.6 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER | | Management | | For | | For |
| S.1.7 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | | Management | | For | | For |
| S.1.8 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | | Management | | For | | For |
| S.1.9 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR | | Management | | For | | For |
| S1.10 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER | | Management | | For | | For |
| S1.11 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR | | Management | | For | | For |
| S1.12 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER | | Management | | For | | For |
| S1.13 | | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | | Management | | For | | For |
| S.2 | | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | | Management | | Against | | Against |
| S.3 | | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | | Management | | For | | For |
| S.4 | | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | | Management | | For | | For |
| S.5 | | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| PUBLIC JOINT STOCK COMPANY MAGNIT |
| | | |
| Security | | 55953Q202 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Aug-2017 |
| ISIN | | US55953Q2021 | | Agenda | | 708441922 - Management |
| Record Date | | 07-Aug-2017 | | Holding Recon Date | | 07-Aug-2017 |
| City / Country | | TBD / Russian Federation | | Vote Deadline Date | | 17-Aug-2017 |
| SEDOL(s) | | B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | PAYMENT OF DIVIDENDS ON PJSC “MAGNIT” SHARES FOLLOWING THE RESULTS OF 1H 2017 | | Management | | For | | For |
| CMMT | | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | | Non-Voting | | | | |
| CMMT | | 17 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE MEETING DATE-FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| RELIANCE INDUSTRIES LIMITED |
| | | |
| Security | | Y72596102 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Sep-2017 |
| ISIN | | INE002A01018 | | Agenda | | 708434179 - Management |
| Record Date | | 27-Jul-2017 | | Holding Recon Date | | 27-Jul-2017 |
| City / Country | | TBD / India | | Vote Deadline Date | | 29-Aug-2017 |
| SEDOL(s) | | 6099626 - B18D7B7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION | | Management | | For | | For |
| 2 | | ISSUE OF BONUS SHARES | | Management | | For | | For |
| 3 | | RELIANCE INDUSTRIES LIMITED EMPLOYEES’ STOCK OPTION SCHEME 2017 (“ESOS 2017”) FOR EMPLOYEES OF THE COMPANY | | Management | | For | | For |
| 4 | | RELIANCE INDUSTRIES LIMITED EMPLOYEES’ STOCK OPTION SCHEME 2017 (“ESOS 2017”) FOR EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY | | Management | | For | | For |
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| YES BANK LTD, MUMBAI |
| | | |
| Security | | Y97636107 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Sep-2017 |
| ISIN | | INE528G01019 | | Agenda | | 708443229 - Management |
| Record Date | | 04-Aug-2017 | | Holding Recon Date | | 04-Aug-2017 |
| City / Country | | TBD / India | | Vote Deadline Date | | 05-Sep-2017 |
| SEDOL(s) | | B06LL92 - B18R258 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP | | Management | | For | | For |
| 2 | | AMENDMENT TO CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO CAPITAL | | Management | | For | | For |
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| CONTAINER CORPORATION OF INDIA LTD, NEW DELHI |
| | | |
| Security | | Y1740A137 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Sep-2017 |
| ISIN | | INE111A01017 | | Agenda | | 708481990 - Management |
| Record Date | | 13-Sep-2017 | | Holding Recon Date | | 13-Sep-2017 |
| City / Country | | NEW DELHI / India | | Vote Deadline Date | | 14-Sep-2017 |
| SEDOL(s) | | 6100982 - B05P7W0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017, INCLUDING BALANCE SHEET AS AT 31ST MARCH, 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON | | Management | | For | | For |
| 2 | | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF DR. P. ALLI RANI, DIRECTOR (FINANCE) (DIN: 02305257), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT | | Management | | Against | | Against |
| 4 | | TO APPOINT A DIRECTOR IN PLACE OF SHRI S. K. SHARMA, DIRECTOR (GOVERNMENT NOMINEE) (DIN: 07522844), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | | Management | | Against | | Against |
| 5 | | TO TAKE NOTE OF THE APPOINTMENT OF M/S. ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE APPOINTMENT OF M/S. ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 IN TERMS OF THE ORDER CA.V/COY/CENTRAL GOVERNMENT,CCIL(9)/1292, DATED 01.09.2016 OF COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND IS HEREBY NOTED. THEY MAY BE PAID SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. FURTHER, THE REMUNERATION PAYABLE TO THE BRANCH AUDITORS APPOINTED BY C&AG OF INDIA MAY ALSO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME | | Management | | For | | For |
| 6 | | TO CONSIDER, AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI V. KALYANA RAMA (DIN: 07201556), WHO WAS APPOINTED AS CHAIRMAN AND MANAGING DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2015/E/(O)II/40/13, DATED 30.09.2016 AND WAS ACCORDINGLY APPOINTED AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS ON 30.09.2016 FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM THE DATE OF HIS ASSUMPTION OF CHARGE OF THE POST I.E. 01.10.2016 BE AND IS HEREBY APPOINTED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, WHO WOULD BE LIABLE TO RETIRE BY ROTATION, ON TERMS & CONDITIONS DETERMINED BY THE GOVT. OF INDIA | | Management | | For | | For |
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| PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA |
| | | |
| Security | | 55315J102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Sep-2017 |
| ISIN | | US55315J1025 | | Agenda | | 708532684 - Management |
| Record Date | | 05-Sep-2017 | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | TBD / Russian Federation | | Vote Deadline Date | | 18-Sep-2017 |
| SEDOL(s) | | BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | | Non-Voting | | | | |
| 1 | | PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF RUB 224.20 PER ORDINARY SHARE, 2. SET OCTOBER 19, 2017 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS | | Management | | For | | For |
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| NORILSK NICKEL PJSC |
| | | |
| Security | | 55315J102 | | Meeting Type | | Special |
| Ticker Symbol | | NILSY | | Meeting Date | | 29-Sep-2017 |
| ISIN | | US55315J1025 | | Agenda | | 934680629 - Management |
| Record Date | | 05-Sep-2017 | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Sep-2017 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | | Management | | For | | |
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| ALIBABA GROUP HOLDING LIMITED |
| | | |
| Security | | 01609W102 | | Meeting Type | | Annual |
| Ticker Symbol | | BABA | | Meeting Date | | 18-Oct-2017 |
| ISIN | | US01609W1027 | | Agenda | | 934675476 - Management |
| Record Date | | 18-Aug-2017 | | Holding Recon Date | | 18-Aug-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 10-Oct-2017 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1B. | | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1C. | | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | For | | For |
| 2. | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | | Management | | For | | For |
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| PICC PROPERTY AND CASUALTYCOMPANY LTD |
| | | |
| Security | | Y6975Z103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Oct-2017 |
| ISIN | | CNE100000593 | | Agenda | | 708543233 - Management |
| Record Date | | 29-Sep-2017 | | Holding Recon Date | | 29-Sep-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 25-Oct-2017 |
| SEDOL(s) | | 6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0914/LTN20170914361.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0914/LTN20170914329.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. QU XIAOHUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD | | Management | | For | | For |
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| LENOVO GROUP LIMITED |
| | | |
| Security | | Y5257Y107 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-Nov-2017 |
| ISIN | | HK0992009065 | | Agenda | | 708624754 - Management |
| Record Date | | 08-Nov-2017 | | Holding Recon Date | | 08-Nov-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 07-Nov-2017 |
| SEDOL(s) | | 5924279 - 6218089 - B01DLP9 - B175X83 - BD8NHD3 - BP3RQB5 - BRTM845 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1015/LTN20171015011.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1015/LTN20171015009.pdf | | Non-Voting | | | | |
| 1 | | TO APPROVE THE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY | | Management | | Against | | Against |
| 2 | | TO APPROVE THE SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE WARRANT SHARES (UPON EXERCISE OF THE BONUS WARRANTS), CREDITED AS FULLY PAID, AND THE ISSUANCE OF THE BONUS WARRANTS | | Management | | Against | | Against |
| 3 | | TO APPROVE THE WHITEWASH WAIVER | | Management | | Against | | Against |
| 4 | | TO APPROVE THE RELEVANT MANAGEMENT PARTICIPATION, WHICH CONSTITUTES A SPECIAL DEAL UNDER NOTE 3 TO RULE 25 OF THE TAKEOVERS CODE | | Management | | Against | | Against |
| 5 | | TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF AFFIXATION OF THE COMMON SEAL IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE ALL SUCH ACTIONS OR THINGS AS SUCH DIRECTOR(S) CONSIDER(S) NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE CLOSING AND IMPLEMENTATION THEREOF; (B) SECURING THE FULFILMENT OF THE | | Management | | Against | | Against |
| | CONDITIONS PRECEDENT OF COMPLETION OF THE SUBSCRIPTION; AND (C) THE APPROVAL OF ANY AMENDMENTS OR VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR THE GRANTING OF WAIVERS OF ANY MATTERS CONTEMPLATED THEREBY THAT ARE, IN THE DIRECTOR’S OPINION, NOT FUNDAMENTAL TO THE TRANSACTIONS CONTEMPLATED THEREBY AND ARE IN THE BEST INTERESTS OF THE COMPANY, INCLUDING WITHOUT LIMITATION THE SIGNING (UNDER THE COMMON SEAL OF THE COMPANY WHERE REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND THE GIVING OF ANY UNDERTAKINGS AND CONFIRMATIONS FOR ANY SUCH PURPOSES | | | | | | |
| CMMT | | 25 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FORM 03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN RECORD DATE FROM 31 OCT-2017 TO 08 NOV 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
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| TATA MOTORS LIMITED |
| | | |
| Security | | 876568502 | | Meeting Type | | Special |
| Ticker Symbol | | TTM | | Meeting Date | | 15-Nov-2017 |
| ISIN | | US8765685024 | | Agenda | | 934693335 - Management |
| Record Date | | 17-Oct-2017 | | Holding Recon Date | | 17-Oct-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 06-Nov-2017 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER APPLICABLE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF THE MUMBAI BENCH OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | | Management | | For | | For |
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| AXIS BANK LTD, MUMBAI |
| | | |
| Security | | Y0487S137 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Dec-2017 |
| ISIN | | INE238A01034 | | Agenda | | 708748148 - Management |
| Record Date | | 01-Dec-2017 | | Holding Recon Date | | 01-Dec-2017 |
| City / Country | | AHMEDA BAD / India | | Vote Deadline Date | | 30-Nov-2017 |
| SEDOL(s) | | BPFJHC7 - BYV8FJ4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO BC ASIA INVESTMENTS VII LIMITED (II) UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO INTEGRAL INVESTMENTS SOUTH ASIA IV (III) UPTO 4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS TO BC ASIA INVESTMENTS III LIMITED ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 | | Management | | For | | For |
| 2 | | ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO NEW WORLD FUND, INC. (II) UPTO 2,26,884 INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO CAPITAL GROUP NEW WORLD FUND (LUX) (III) UPTO 53,08,000 INVESTOR 6 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND (IV) UPTO 4,28,72,967 INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO EUROPACIFIC GROWTH FUND (V) UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL GROWTH AND INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4 CONVERTIBLE WARRANTS TO NEW WORLD FUND, INC. (VII) UPTO 1,05,385 INVESTOR 5 CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW WORLD FUND (LUX) (VIII) UPTO 24,66,000 INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 | | Management | | For | | For |
| 3 | | ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO LIFE INSURANCE CORPORATION OF INDIA, PROMOTER INVESTOR (I.E. A PROMOTER OF THE BANK) ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 | | Management | | For | | For |
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| HON HAI PRECISION INDUSTRY CO LTD |
| | | |
| Security | | Y36861105 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jan-2018 |
| ISIN | | TW0002317005 | | Agenda | | 708886986 - Management |
| Record Date | | 29-Dec-2017 | | Holding Recon Date | | 29-Dec-2017 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 23-Jan-2018 |
| SEDOL(s) | | 6438564 - B03W240 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT IN CASES WHERE THE CLIENT 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 | | Non-Voting | | | | |
| 1 | | PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE | | Management | | For | | For |
| 2.1 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX | | Management | | For | | For |
| 3 | | PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS | | Management | | For | | For |
| CMMT | | 19 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| PICC PROPERTY AND CASUALTYCOMPANY LTD |
| | | |
| Security | | Y6975Z103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Mar-2018 |
| ISIN | | CNE100000593 | | Agenda | | 708896482 - Management |
| Record Date | | 09-Feb-2018 | | Holding Recon Date | | 09-Feb-2018 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 07-Mar-2018 |
| SEDOL(s) | | 6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0122/LTN20180122293.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 122/LTN20180122277.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0122/LTN20180122285.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF CHINA INSURANCE REGULATORY COMMISSION AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF CHINA INSURANCE REGULATORY COMMISSION | | Management | | Against | | Against |
| 3 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS’ GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE | | Management | | For | | For |
| | PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS | | | | | | |
| 4 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS | | Management | | For | | For |
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| LG HOUSEHOLD & HEALTH CARE LTD, SEOUL |
| | | |
| Security | | Y5275R100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7051900009 | | Agenda | | 708972840 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | 6344456 - B3BHYC0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ELECTION OF NON-PERMANENT DIRECTOR: SEO JUNG SIK | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
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| HYUNDAI MOTOR CO LTD, SEOUL |
| | | |
| Security | | Y38472109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7005380001 | | Agenda | | 708982005 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | 6451055 - B068386 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR: HA EON TAE | | Management | | For | | For |
| 2.2 | | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | | Management | | For | | For |
| 2.3 | | ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK | | Management | | For | | For |
| 3.1 | | ELECTION OF AUDIT COMMITTEE MEMBER: I DONG GYU | | Management | | For | | For |
| 3.2 | | ELECTION OF AUDIT COMMITTEE MEMBER: I BYEONG GUK | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
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| YOUNGONE CORP, SEOUL |
| | | |
| Security | | Y9849C102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7111770004 | | Agenda | | 708993159 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | B622C10 - BJZ3YF9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ELECTION OF DIRECTOR: SEONG GI HAK, CHAE GYU TAE, SEONG RAE EUN, I TAE YEON, JO HWAN BOK | | Management | | For | | For |
| 2 | | ELECTION OF AUDIT COMMITTEE MEMBER: I TAE YEON JO HWAN BOK | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
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| COM2US CORPORATION |
| | | |
| Security | | Y1695S109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7078340007 | | Agenda | | 709013027 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | B232R27 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3 | | APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG GOO | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
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| INFO EDGE (INDIA) LTD |
| | | |
| Security | | Y40353107 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-Mar-2018 |
| ISIN | | INE663F01024 | | Agenda | | 708978525 - Management |
| Record Date | | 02-Feb-2018 | | Holding Recon Date | | 02-Feb-2018 |
| City / Country | | TBD / India | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | B1685L0 - B1NPFV4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | TO DIVEST THE EQUITY SHARES OF ZOMATO MEDIA PRIVATE LIMITED HELD BY NAUKRI INTERNET SERVICES LTD. (A MATERIAL (WHOLLY OWNED) SUBSIDIARY OF THE COMPANY) | | Management | | For | | For |
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| S-1 CORP, SEOUL |
| | | |
| Security | | Y75435100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | KR7012750006 | | Agenda | | 708986231 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | 6180230 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ELECTION OF DIRECTOR: YUK HYEON PYO, KOMATSU JAKI TSUNEO, I SANG BEOM | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
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| WAL-MART DE MEXICO SAB DE CV, MEXICO |
| | | |
| Security | | P98180188 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Mar-2018 |
| ISIN | | MX01WA000038 | | Agenda | | 709054427 - Management |
| Record Date | | 13-Mar-2018 | | Holding Recon Date | | 13-Mar-2018 |
| City / Country | | MEXICO CITY / Mexico | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883028 DUE TO SPLITTING-OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | Non-Voting | | | | |
| I.A | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS | | Management | | For | | For |
| I.B | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR | | Management | | For | | For |
| I.C | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES | | Management | | For | | For |
| I.D | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS | | Management | | For | | For |
| I.E | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL | | Management | | For | | For |
| I.F | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017 | | Management | | For | | For |
| I.G | | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION | | Management | | For | | For |
| II | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 | | Management | | For | | For |
| III | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS | | Management | | For | | For |
| IV | | RESOLUTIONS REGARDING THE STOCK OPTION PLAN OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES | | Management | | For | | For |
| V | | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR | | Management | | For | | For |
| VI | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED | | Management | | For | | For |
| CMMT | | 16 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
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| SAMSUNG ELECTRONICS CO LTD, SUWON |
| | | |
| Security | | Y74718100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7005930003 | | Agenda | | 708993072 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6771720 - B19VC15 - B74V052 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1.1 | | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | | Management | | For | | For |
| 2.1.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | | Management | | For | | For |
| 2.1.3 | | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | | Management | | For | | For |
| 2.2.1 | | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | | Management | | For | | For |
| 2.2.2 | | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | | Management | | For | | For |
| 2.2.3 | | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | | Management | | For | | For |
| 2.2.4 | | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | | Management | | For | | For |
| 2.3 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 4 | | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | | Management | | For | | For |
| CMMT | | 27 FEB 2018: THIS AGM IS RELATED TO THE CORPORATE EVENT OF STOCK SPLIT. THANK-YOU | | Non-Voting | | | | |
| CMMT | | 27 FEB 2018: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
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| SAMSUNG ELECTRONICS CO. LTD. |
| | | |
| Security | | 796050888 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | US7960508882 | | Agenda | | 709012998 - Management |
| Record Date | | 29-Dec-2017 | | Holding Recon Date | | 29-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 15-Mar-2018 |
| SEDOL(s) | | 2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550 | | Management | | For | | For |
| 2.1.1 | | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM | | Management | | For | | For |
| 2.1.2 | | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM | | Management | | For | | For |
| 2.1.3 | | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK | | Management | | For | | For |
| 2.2.1 | | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE | | Management | | For | | For |
| 2.2.2 | | APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM | | Management | | For | | For |
| 2.2.3 | | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM | | Management | | For | | For |
| 2.2.4 | | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH | | Management | | For | | For |
| 2.3 | | APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM | | Management | | For | | For |
| 3 | | TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED) | | Management | | For | | For |
| 4 | | APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
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| NAVER CORP, SONGNAM |
| | | |
| Security | | Y62579100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7035420009 | | Agenda | | 709014637 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEONGN AM / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6560393 - B06NVB0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK | | Management | | For | | For |
| 3.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO | | Management | | For | | For |
| 3.3 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES | | Management | | For | | For |
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| SK HYNIX INC. |
| | | |
| Security | | Y8085F100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Mar-2018 |
| ISIN | | KR7000660001 | | Agenda | | 709013003 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG GI / Korea, Republic Of | | Vote Deadline Date | | 16-Mar-2018 |
| SEDOL(s) | | 6450267 - B0WCB66 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG WOOK | | Management | | For | | For |
| 3.1 | | APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO KEUN | | Management | | For | | For |
| 3.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN JAE | | Management | | For | | For |
| 3.3 | | APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE HWA | | Management | | For | | For |
| 4 | | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: YOON TAE HWA | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 6 | | GRANT OF STOCK OPTION | | Management | | For | | For |
| 7 | | APPROVAL OF GRANT OF STOCK OPTION | | Management | | For | | For |
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| PUBLIC JOINT STOCK COMPANY MAGNIT |
| | | |
| Security | | 55953Q202 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | US55953Q2021 | | Agenda | | 709148375 - Management |
| Record Date | | 27-Feb-2018 | | Holding Recon Date | | 27-Feb-2018 |
| City / Country | | KRASNO DAR / Russian Federation | | Vote Deadline Date | | 03-Apr-2018 |
| SEDOL(s) | | B2QKYZ0 - B2R68G6 - BFNNGD5 - BHZLMF5 - BYV0WV1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | EARLY TERMINATION OF POWERS OF THE MEMBERS OF PJSC “MAGNIT” BOARD OF DIRECTORS | | Management | | For | | For |
| CMMT | | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | Non-Voting | | | | |
| 2.1 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT | | Management | | For | | For |
| 2.2 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: TIMOTHY DEMCHENKO | | Management | | For | | For |
| 2.3 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: JAMES PAT SIMMONS | | Management | | For | | For |
| 2.4 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: ALEXEY MAKHNEV | | Management | | For | | For |
| 2.5 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: PAUL MICHAEL FOLEY | | Management | | For | | For |
| 2.6 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN | | Management | | For | | For |
| 2.7 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: ILYA SATTAROV | | Management | | For | | For |
| 2.8 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: CHARLES EMMITT RYAN | | Management | | For | | For |
| 2.9 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: OLEG ZHEREBTSOV | | Management | | For | | For |
| 2.10 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: EVEGENY KUZNETSOV | | Management | | For | | For |
| 2.11 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK | | Management | | For | | For |
| 2.12 | | ELECTION OF MEMBER OF THE PJSC “MAGNIT” BOARD OF DIRECTORS: ALEXANDER SHEVCHUK | | Management | | For | | For |
| CMMT | | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | | Non-Voting | | | | |
| CMMT | | 02 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| KOMERCNI BANKA, A.S. |
| | | |
| Security | | X45471111 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | CZ0008019106 | | Agenda | | 709134465 - Management |
| Record Date | | 18-Apr-2018 | | Holding Recon Date | | 18-Apr-2018 |
| City / Country | | PRAGUE / Czech Republic | | Vote Deadline Date | | 18-Apr-2018 |
| SEDOL(s) | | 4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 2 | | DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017 | | Management | | For | | For |
| 3 | | DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED | | Non-Voting | | | | |
| 4 | | DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017 | | Non-Voting | | | | |
| 5 | | DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 | | Non-Voting | | | | |
| 6 | | SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017 | | Non-Voting | | | | |
| 7 | | DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY | | Non-Voting | | | | |
| 8 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 | | Management | | For | | For |
| 9 | | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 | | Management | | For | | For |
| 10 | | DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION | | Management | | For | | For |
| 11 | | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK | | Management | | For | | For |
| 12 | | DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O | | Management | | For | | For |
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| BRF SA, ITAJAI, SC |
| | | |
| Security | | P1905C100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | BRBRFSACNOR8 | | Agenda | | 709046634 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | ITAJAI / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | 2036995 - B29GM95 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | TO APPROVE THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017 ACCOMPANIED BY THE MANAGEMENT REPORT, EXPLANATORY NOTES, REPORT OF THE INDEPENDENT AUDITORS AND OPINION OF THE FISCAL COUNCIL, THE SUMMARIZED ANNUAL REPORT, THE STATUTORY AUDIT COMMITTEE AND THE COMMENTS OF THE MANAGEMENT ON THE COMPANY’S FINANCIAL SITUATION, WITHIN THE TERMS OF ANNEX I OF THE ADMINISTRATIONS PROPOSAL FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 2 | | ESTABLISH THE ANNUAL GLOBAL REMUNERATION RELATED TO THE 2018 FINANCIAL YEAR FOR THE COMPANY’S MANAGEMENT IN THE AMOUNT UP TO BRL 86.8 MILLION, WHICH COVERS THE LIMIT PROPOSED FOR THE FIXED REMUNERATION, SALARY OR MANAGEMENT FEES, DIRECT AND INDIRECT BENEFITS AND SOCIAL CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE REMUNERATION, PROFIT SHARING, AND AMOUNTS RELATED TO THE STOCK OPTION PLAN AND RESTRICTED SHARE PLAN OF THE COMPANY | | Management | | Against | | Against |
| 3.1 | | INDICATION OF MEMBERS OF THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. ATTILIO GUASPARI, EFFECTIVE. SUSANA HANNA STIPHAN JABRA, SUBSTITUTE | | Management | | For | | For |
| 3.2 | | INDICATION OF MEMBERS OF THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. MARCUS VINICIUS DIAS SEVERINI, EFFECTIVE. MARCOS TADEU SIQUEIRA, SUBSTITUTE | | Management | | For | | For |
| 3.3 | | INDICATION OF MEMBERS OF THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . ANDRE VICENTINI, EFFECTIVE. VALDECYR MACIEL GOMES, SUBSTITUTE | | Management | | For | | For |
| 4 | | TO SET AN ANNUAL GLOBAL REMUNERATION FOR THE 2018 FINANCIAL YEAR FOR THE MEMBERS OF THE FISCAL COUNCIL IN THE AMOUNT UP TO BRL 745 THOUSAND. THIS AMOUNT REFERS TO THE LIMIT PROPOSED AS FIXED REMUNERATION, SALARY OR PRO LABORE, DIRECT AND INDIRECT BENEFITS AND SOCIAL CONTRIBUTIONS | | Management | | For | | For |
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| TINGYI (CAYMAN ISLANDS) HOLDING CORP. |
| | | |
| Security | | G8878S103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | KYG8878S1030 | | Agenda | | 709146054 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | SHANGH AI / Cayman Islands | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | 5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BD8NDJ1 - BP3RY00 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018) | | Management | | Against | | Against |
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| BRF SA, ITAJAI, SC |
| | | |
| Security | | P1905C100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | BRBRFSACNOR8 | | Agenda | | 709276201 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | ITAJAI / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | 2036995 - B29GM95 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892344 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | REMOVAL OF ALL MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 2 | | APPROVAL OF THE NUMBER OF 10 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS | | Management | | For | | For |
| 3 | | TO AMEND ARTICLE 30, PARAGRAPH 3, OF THE COMPANY’S BY LAWS, IN ORDER TO PROVIDE THAT AUDIT COMMITTEE SHALL BE HELD PERIODICALLY, IN ACCORDANCE WITH THE INTERNAL REGULATION OF THE BOARD | | Management | | For | | For |
| 4 | | TO CONSOLIDATE THE COMPANY’S BYLAWS | | Management | | For | | For |
| CMMT | | FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | | Non-Voting | | | | |
| 5 | | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | | Management | | For | | For |
| 6.1 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. AUGUSTO MARQUES DA CRUZ FILHO | | Management | | For | | For |
| 6.2 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. DAN IOSCHPE | | Management | | For | | For |
| 6.3 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. FLAVIA BUARQUE DE ALMEIDA | | Management | | For | | For |
| 6.4 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS | | Management | | For | | For |
| 6.5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. GUILHERME AFONSO FERREIRA | | Management | | For | | For |
| 6.6 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. JOSE LUIZ OSORIO | | Management | | For | | For |
| 6.7 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. LUIZ FERNANDO FURLAN | | Management | | For | | For |
| 6.8 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. ROBERTO ANTONIO MENDES | | Management | | For | | For |
| 6.9 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. ROBERTO FUNARI | | Management | | For | | For |
| 6.10 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. ROBERTO RODRIGUES | | Management | | For | | For |
| 6.11 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. VASCO AUGUSTO PINTO DA FONSECA DIAS JUNIOR | | Management | | For | | For |
| 6.12 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE. WALTER MALIENI JR | | Management | | For | | For |
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| BRF S.A. |
| | | |
| Security | | 10552T107 | | Meeting Type | | Special |
| Ticker Symbol | | BRFS | | Meeting Date | | 26-Apr-2018 |
| ISIN | | US10552T1079 | | Agenda | | 934792513 - Management |
| Record Date | | 02-Apr-2018 | | Holding Recon Date | | 02-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O1 | | To examine, discuss and vote on the Management Report, Financial Statements and other documents related to the financial year ending on December 31, 2017. | | Management | | For | | For |
| O2 | | To set the global remuneration of the officers, Board of Directors and Executive Management (“Manager”) for the 2018 financial year. | | Management | | For | | For |
| O3a | | To elect the members of the Fiscal Council: Effective Member: Attilio Guaspari Alternate Member: Susana Hanna Stiphan Jabra | | Management | | For | | For |
| O3b | | To elect the members of the Fiscal Council: Effective Member: Marcus Vinicius Dias Severini Alternate Member: Marcos Tadeu de Siqueira | | Management | | For | | For |
| O3c | | To elect the members of the Fiscal Council: Effective Member: Andre Vicentini Alternate Member: Valdecyr Maciel Gomes | | Management | | For | | For |
| O4 | | To set the global remuneration of the members of the Fiscal Council for the 2018 financial year. | | Management | | For | | For |
| 1 | | Removal of all members of the Board of Directors. | | Management | | Abstain | | For |
| 2 | | Approval of the number of 10 members to compose the Board of Directors. | | Management | | For | | For |
| 3a1 | | Election of Directors( Slate 1 - appointed by the Board of Directors): Luiz Fernando Furlan; Walter Malieni Jr.; Augusto Marques da Cruz Filho; Flavia Buarque de Almeida; Roberto Rodrigues; Jose Aurelio Drummond Jr.; Jose Luiz Osorio; Roberto Antonio Mendes; Dan Ioschpe; and Vasco Augusto Pinto da Fonseca Dias Junior. PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 3a2 | | If one of the candidates that comprise the slate fails to integrate it, can your votes continue to be awarded to the chosen slate? PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 3a3 | | In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the chosen slate. PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 3b1 | | Election of Directors( Slate 2 - appointed by Previ and Petros): Augusto Marques da Cruz Filho; Francisco Petros Oliveira Lima Papathanasiadis; Walter Malieni Jr.; Guilherme Afonso Ferreira; Jose Luiz Osorio; Roberto Antonio Mendes; Dan Ioschpe; Roberto Funari; Vasco Augusto Pinto da Fonseca Dias Junior; and Luiz Fernando Furlan. PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 3b2 | | If one of the candidates that comprise the slate fails to integrate it, can your votes continue to be awarded to the chosen slate? PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 3b3 | | In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the chosen slate. PLEASE VOTE IN ONLY ONE SLATE: 3a) OR 3b) | | Management | | Abstain | | |
| 4a | | Election of the Chairman and Vice-Chairman of the Board of Directors: Candidates Slate 1 - appointed by the Board of Directors (Luiz Fernando Furlan - Chairman - and Walter Malieni Jr. - Vice-Chairman) PLEASE VOTE IN ONLY ONE OPTION: 4a) OR 4b) | | Management | | Abstain | | |
| 4b | | Election of the Chairman and Vice-Chairman of the Board of Directors: Candidates Slate 2 - appointed by Previ and Petros (Augusto Marques da Cruz Filho - Chairman - and Francisco Petros Oliveira Lima Papathanasiadis - Vice- Chairman) PLEASE VOTE IN ONLY ONE OPTION: 4a) OR 4b) | | Management | | Abstain | | |
| 5 | | Amend Article 30, section 3, of the Company’s Bylaws, as to provide that the meetings of the meetings of the Fiscal Council are held periodically, in terms of the Internal Rules of the body. | | Management | | For | | For |
| 6 | | Consolidate the Company’s Bylaws. | | Management | | For | | For |
| | | | | | |
| RANDGOLD RESOURCES LIMITED |
| | | |
| Security | | G73740113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-May-2018 |
| ISIN | | GB00B01C3S32 | | Agenda | | 709156120 - Management |
| Record Date | | | | Holding Recon Date | | 04-May-2018 |
| City / Country | | ST HELIER / Jersey | | Vote Deadline Date | | 01-May-2018 |
| SEDOL(s) | | B01C3S3 - B01GLG9 - B2R6CT7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE FINAL DIVIDEND: USD2.00 PER ORDINARY SHARE | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION REPORT | | Management | | For | | For |
| 4 | | APPROVE REMUNERATION POLICY | | Management | | For | | For |
| 5 | | RE-ELECT SAFIATOU BA-N’DAW AS DIRECTOR | | Management | | For | | For |
| 6 | | RE-ELECT MARK BRISTOW AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT JAMIL KASSUM AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT OLIVIA KIRTLEY AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT ANDREW QUINN AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR | | Management | | For | | For |
| 13 | | REAPPOINT BDO LLP AS AUDITORS | | Management | | For | | For |
| 14 | | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 15 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 16 | | APPROVE AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| 17 | | APPROVE AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR | | Management | | For | | For |
| 18 | | APPROVE AWARD OF ORDINARY SHARES TO THE CHAIRMAN | | Management | | For | | For |
| 19 | | APPROVE LONG TERM INCENTIVE PLAN | | Management | | For | | For |
| 20 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 21 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES | | Management | | For | | For |
| CMMT | | 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| CHINA PETROLEUM & CHEMICAL CORPORATION |
| | | |
| Security | | Y15010104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-May-2018 |
| ISIN | | CNE1000002Q2 | | Agenda | | 709101606 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | 6291819 - 7027756 - B01XKR4 - BD8NDW4 - BP3RSM0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0325/LTN20180325089.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0325/LTN20180325085.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE “BOARD”) (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 5 | | TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) | | Management | | For | | For |
| 8 | | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) | | Management | | For | | For |
| 9 | | TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) | | Management | | For | | For |
| 10 | | TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE BOARD COMMITTEE UNDER THE BOARD OF SINOPEC CORP | | Management | | For | | For |
| 11 | | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | | Management | | Against | | Against |
| 12 | | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP | | Management | | Against | | Against |
| 13.1 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG | | Management | | For | | For |
| 13.2 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG | | Management | | For | | For |
| 13.3 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG | | Management | | For | | For |
| 13.4 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG | | Management | | For | | For |
| 13.5 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN | | Management | | For | | For |
| 13.6 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN | | Management | | For | | For |
| 13.7 | | TO ELECT THE DIRECTOR OF THE BOARD (NOT INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG | | Management | | For | | For |
| 14.1 | | TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD: TANG MIN | | Management | | For | | For |
| 14.2 | | TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD: FAN GANG | | Management | | For | | For |
| 14.3 | | TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD: CAI HONGBIN | | Management | | For | | For |
| 14.4 | | TO ELECT THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY | | Management | | For | | For |
| 15.1 | | TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG | | Management | | For | | For |
| 15.2 | | TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING | | Management | | For | | For |
| 15.3 | | TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG | | Management | | For | | For |
| 15.4 | | TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG | | Management | | For | | For |
| 15.5 | | TO ELECT THE SUPERVISOR (NOT INCLUDING EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING | | Management | | For | | For |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST-AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE- PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR-THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | | Non-Voting | | | | |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST-AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE-DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS.-ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | | Non-Voting | | | | |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST-AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE- PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR-THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | | Non-Voting | | | | |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
| | | | | | |
| CHINA PETROLEUM & CHEMICAL CORPORATION |
| | | |
| Security | | 16941R108 | | Meeting Type | | Annual |
| Ticker Symbol | | SNP | | Meeting Date | | 15-May-2018 |
| ISIN | | US16941R1086 | | Agenda | | 934797905 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against Management |
| 1 | | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| 2 | | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| 3 | | To consider and approve the audited financial reports and ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| 4 | | To consider and approve the profit distribution plan for the year ended 31 December 2017. | | Management | | For | | |
| 5 | | To authorise the Board to determine the interim profit distribution plan of Sinopec Corp. for the year 2018. | | Management | | For | | |
| 6 | | To consider and approve the re-appointment of ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| 7 | | To consider and approve service contracts between Sinopec Corp. ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| S8 | | To approve the proposed amendments to the articles of ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| S9 | | To approve the proposed amendments to the the rules and ...(due to space limits, see proxy material for full proposal). | | Management | | For | | |
| 10 | | To consider and approve the establishment of the board committee under the Board of Sinopec Corp. | | Management | | For | | |
| S11 | | To authorise the Board to determine the proposed plan for issuance of debt financing instrument(s). | | Management | | Against | | |
| S12 | | To grant to the Board a general mandate to issue new domestic shares and/or overseas-listed foreign shares of Sinopec Corp. | | Management | | Against | | |
| 13 | | DIRECTOR | | Management | | | | |
| | 1 | | Dai Houliang(Dir Nom) | | | | For | | For |
| | 2 | | Li Yunpeng(Dir Nom) | | | | For | | For |
| | 3 | | Jiao Fangzheng(Dir Nom) | | | | For | | For |
| | 4 | | Ma Yongsheng(Dir Nom) | | | | For | | For |
| | 5 | | Ling Yiqun(Dir Nom) | | | | For | | For |
| | 6 | | Liu Zhongyun(Dir Nom) | | | | For | | For |
| | 7 | | Li Yong(Dir Nom) | | | | For | | For |
| | 8 | | Tang Min(Indp Nom) | | | | For | | For |
| | 9 | | Fan Gang(Indp Nom) | | | | For | | For |
| | 10 | | Cai Hongbin(Indp Nom) | | | | For | | For |
| | 11 | | Ng, Kar L.J.(Indp Nom) | | | | For | | For |
| | 12 | | Zhao Dong(Surv Nom) | | | | For | | For |
| | 13 | | J. Zhenying(Surv Nom) | | | | For | | For |
| | 14 | | Y. Changjiang(Surv Nom) | | | | For | | For |
| | 15 | | Zhang Baolong(Surv Nom) | | | | For | | For |
| | 16 | | Zou Huiping(Surv Nom) | | | | For | | For |
| | | | | | |
| HENGAN INTERNATIONAL GROUP COMPANY LIMITED |
| | | |
| Security | | G4402L151 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | KYG4402L1510 | | Agenda | | 709245472 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | 5754045 - 6136233 - B02V840 - BD8NHL1 - BP3RVH6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL-LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN2018041246-7.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412450.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. XU SHUI SHEN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT MR. SZE WONG KIM AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 8 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 9 | | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 10 | | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES | | Management | | For | | For |
| 11 | | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES | | Management | | For | | For |
| 12 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE | | Management | | For | | For |
| | | | | | |
| CHINA MOBILE LIMITED |
| | | |
| Security | | Y14965100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | HK0941009539 | | Agenda | | 709261147 - Management |
| Record Date | | 10-May-2018 | | Holding Recon Date | | 10-May-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | 5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - BP3RPD0 - BRTM834 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413615.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413562.PDF | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.I | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | | Management | | For | | For |
| 3.II | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | | Management | | For | | For |
| 3.III | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS 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 | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 5 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 6 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against |
| 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO 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 7 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against |
| | | | | | |
| CHINA MOBILE LIMITED |
| | | |
| Security | | 16941M109 | | Meeting Type | | Annual |
| Ticker Symbol | | CHL | | Meeting Date | | 17-May-2018 |
| ISIN | | US16941M1099 | | Agenda | | 934799404 - Management |
| Record Date | | 04-Apr-2018 | | Holding Recon Date | | 04-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2017. | | Management | | For | | For |
| 2. | | To declare a final dividend for the year ended 31 December 2017. | | Management | | For | | For |
| 3.1 | | Re-election of executive Director: Mr. Shang Bing | | Management | | For | | For |
| 3.2 | | Re-election of executive Director: Mr. Li Yue | | Management | | For | | For |
| 3.3 | | Re-election of executive Director: Mr. Sha Yuejia | | Management | | For | | For |
| 4. | | To re-appoint PricewaterhouseCoopers 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. | | Management | | For | | For |
| 5. | | To give a general mandate to the directors of the Company to buy ...(due to space limits, see proxy material for full proposal) | | Management | | For | | For |
| 6. | | To give a general mandate to the directors of the Company to ...(due to space limits, see proxy material for full proposal) | | Management | | Against | | Against |
| 7. | | To extend the general mandate granted to the directors of the ...(due to space limits, see proxy material for full proposal) | | Management | | Against | | Against |
| | | | | | |
| ENN ENERGY HOLDINGS LIMITED |
| | | |
| Security | | G3066L101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | KYG3066L1014 | | Agenda | | 709276960 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | 6333937 - BD8NLX1 - BP3RTR2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A.I | | TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR | | Management | | For | | For |
| 3.AII | | TO RE-ELECT MR. HAN JISHEN AS DIRECTOR | | Management | | For | | For |
| 3AIII | | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | | Management | | For | | For |
| 3.AIV | | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | | Management | | For | | For |
| 3.A.V | | TO RE-ELECT MR. LIU MIN AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| HAITIAN INTERNATIONAL HOLDINGS LIMITED |
| | | |
| Security | | G4232C108 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG4232C1087 | | Agenda | | 709322591 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | NINGBO / Cayman Islands | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT | | Management | | For | | For |
| | | | | | |
| HAITIAN INTERNATIONAL HOLDINGS LIMITED |
| | | |
| Security | | G4232C108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG4232C1087 | | Agenda | | 709337819 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | ZHEJIAN G / Cayman Islands | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 3 | | TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 4 | | TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 5 | | TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | For | | For |
| 6 | | TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 7 | | TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 8 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS | | Management | | For | | For |
| 9 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 10 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES | | Management | | Against | | Against |
| 11 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES | | Management | | For | | For |
| 12 | | THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P-DF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| BRF SA, ITAJAI, SC |
| | | |
| Security | | P1905C100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | BRBRFSACNOR8 | | Agenda | | 709455251 - Management |
| Record Date | | | | Holding Recon Date | | 23-May-2018 |
| City / Country | | ITAJAI / Brazil | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | 2036995 - B29GM95 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | TO CORRECT THE ANNUAL, AGGREGATE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE OF BRF FOR THE 2018 FISCAL YEAR, IN ORDER THAT THE AMOUNT COMES TO BE UP TO BRL 92.4 MILLION | | Management | | Against | | Against |
| 2 | | TO AMEND THE PLAN FOR THE GRANTING OF RESTRICTED SHARES OF THE COMPANY IN ORDER I. TO PROVIDE THAT THE MEMBERS OF THE BOARD OF DIRECTORS WILL BE ABLE TO BE BENEFICIARIES OF THE PLAN, AND II. TO ALLOW THAT THE BOARD OF DIRECTORS ESTABLISH THE PERIOD OF TIME FOR WHICH THE MANAGERS OR EMPLOYEES WHO ARE BENEFICIARIES OF THE PLAN MUST REMAIN TIED TO THE COMPANY IN ORDER FOR THEM TO BE ABLE TO ACQUIRE THE RIGHTS THAT ARE RELATED TO THE RESTRICTED SHARES, AS WELL AS OTHER PERIODS OF TIME THAT ARE RELATED TO THIS SUBJECT | | Management | | Against | | Against |
| 3 | | TO AUTHORIZE THE SIGNING OF INDEMNITY AGREEMENTS BETWEEN THE COMPANY AND THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHO ARE MR. ABILIO DOS SANTOS DINIZ, MS. FLAVIA BUARQUE DE ALMEIDA, MR. FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS, MR. JOSE CARLOS REIS DE MAGALHAES NETO, MR. LUIZ FERNANDO FURLAN, MR. MARCOS GUIMARAES GRASSO, MR. WALTER FONTANA FILHO AND MR. WALTER MALIENI JR., AS WELL AS THOSE WHO ARE TO BE ELECTED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT IS CALLED TO BE HELD ON APRIL 26, 2018 | | Management | | Against | | Against |
| CMMT | | 16 MAY 2018: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
| CMMT | | 16 MAY 2018: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| BRF S.A. |
| | | |
| Security | | 10552T107 | | Meeting Type | | Special |
| Ticker Symbol | | BRFS | | Meeting Date | | 25-May-2018 |
| ISIN | | US10552T1079 | | Agenda | | 934826681 - Management |
| Record Date | | 09-May-2018 | | Holding Recon Date | | 09-May-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | Rectify the amount of the annual global compensation of the Board of Directors and Board of Directors for the 2018 fiscal year. | | Management | | Against | | Against |
| 2. | | Modify the Company’s Restricted Shares Plan. | | Management | | Against | | Against |
| 3. | | To authorize the execution of indemnity agreements between the Company and the current members of the Board of Directors. | | Management | | Against | | Against |
| | | | | | |
| PRIMAX ELECTRONICS LTD, TAIPEI |
| | | |
| Security | | Y7080U112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-May-2018 |
| ISIN | | TW0004915004 | | Agenda | | 709441745 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | B5M70F8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. | | Management | | For | | For |
| 3 | | AMEND THE COMPANYS ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4 | | AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | | Management | | For | | For |
| 5.1 | | THE ELECTION OF THE DIRECTOR:LIANG LI SHENG,SHAREHOLDER NO.1 | | Management | | For | | For |
| 5.2 | | THE ELECTION OF THE DIRECTOR:YANG HAI HONG,SHAREHOLDER NO.5 | | Management | | For | | For |
| 5.3 | | THE ELECTION OF THE DIRECTOR:YANG ZI TING,SHAREHOLDER NO.79 | | Management | | For | | For |
| 5.4 | | THE ELECTION OF THE DIRECTOR:PAN YONG TAI,SHAREHOLDER NO.53 | | Management | | For | | For |
| 5.5 | | THE ELECTION OF THE DIRECTOR:PAN YONG ZHONG,SHAREHOLDER NO.52 | | Management | | For | | For |
| 5.6 | | THE ELECTION OF THE DIRECTOR:SUNSHINE COAST SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS REPRESENTATIVE | | Management | | For | | For |
| 5.7 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:GU TAI ZHAO,SHAREHOLDER NO.J100037XXX | | Management | | For | | For |
| 5.8 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER NO.A104145XXX | | Management | | For | | For |
| 5.9 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SU ZHEN,SHAREHOLDER NO.A220547XXX | | Management | | For | | For |
| 6 | | REMOVAL OF THE NON COMPETE RESTRICTIONS ON THE NEWLY ELECTED DIRECTORS. | | Management | | For | | For |
| | | | | | |
| CNOOC LIMITED |
| | | |
| Security | | Y1662W117 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-May-2018 |
| ISIN | | HK0883013259 | | Agenda | | 709449462 - Management |
| Record Date | | 25-May-2018 | | Holding Recon Date | | 25-May-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - BP3RPR4 - BRTM823 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN20180503019.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0412/LTN20180412027.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN20180503021.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918097 ON RECEIPT OF-UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| A.1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS’ REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| A.2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| A.3 | | TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| A.4 | | TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| A.5 | | TO RE-ELECT MR. WANG DONGJIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| A.6 | | TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| A.7 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | | Management | | For | | For |
| A.8 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| B.1 | | TO GRANT A GENERAL MANDATE TO THE 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 | | Management | | For | | For |
| B.2 | | TO GRANT A GENERAL MANDATE TO THE 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 | | Management | | Against | | Against |
| B.3 | | TO EXTEND THE GENERAL MANDATE GRANTED TO 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 PASSING OF THIS RESOLUTION | | Management | | Against | | Against |
| | | | | | |
| CNOOC LIMITED |
| | | |
| Security | | 126132109 | | Meeting Type | | Annual |
| Ticker Symbol | | CEO | | Meeting Date | | 31-May-2018 |
| ISIN | | US1261321095 | | Agenda | | 934822924 - Management |
| Record Date | | 30-Apr-2018 | | Holding Recon Date | | 30-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| A1. | | To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors’ Report thereon for the year ended 31 December 2017. | | Management | | For | | For |
| A2. | | To declare a final dividend for the year ended 31 December 2017. | | Management | | For | | For |
| A3. | | To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. | | Management | | For | | For |
| A4. | | To re-elect Mr. Yang Hua as a Non-executive Director of the Company. | | Management | | For | | For |
| A5. | | To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company. | | Management | | For | | For |
| A6. | | To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. | | Management | | For | | For |
| A7. | | To authorise the Board of Directors to fix the remuneration of each of the Directors. | | Management | | For | | For |
| A8. | | To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. | | Management | | For | | For |
| B1. | | To grant a general mandate to the 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. | | Management | | For | | For |
| B2. | | To grant a general mandate to the 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. | | Management | | Against | | Against |
| B3. | | To extend the general mandate granted to 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 passing of this resolution. | | Management | | Against | | Against |
| | | | | | |
| XINYI SOLAR HOLDINGS LIMITED |
| | | |
| Security | | G9829N102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Jun-2018 |
| ISIN | | KYG9829N1025 | | Agenda | | 709315584 - Management |
| Record Date | | 28-May-2018 | | Holding Recon Date | | 28-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 25-May-2018 |
| SEDOL(s) | | BD8NH99 - BGQYNN1 - BH88Z43 - BHBXBW5 - BX1D6K0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420185.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420189.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTOR(S)”) AND THE AUDITOR OF THE COMPANY (THE “AUDITOR”) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY | | Management | | For | | For |
| 3.A.I | | TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.AII | | TO RE-ELECT MR. LEE SHING PUT AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3AIII | | TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO AUTHORISE THE BOARD (THE “BOARD”) OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5.A | | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | | Management | | For | | For |
| 5.B | | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON PASSING OF RESOLUTIONS- 5.A AND 5.B. THANK YOU | | Non-Voting | | | | |
| 5.C | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | | Management | | Against | | Against |
| | | | | | |
| CHINA RESOURCES LAND LIMITED |
| | | |
| Security | | G2108Y105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Jun-2018 |
| ISIN | | KYG2108Y1052 | | Agenda | | 709351390 - Management |
| Record Date | | 25-May-2018 | | Holding Recon Date | | 25-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 25-May-2018 |
| SEDOL(s) | | 4474526 - 6193766 - B02V7F4 - BD8NJ04 - BP3RSS6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN201804272119.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN201804272149.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.1 | | TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR | | Management | | For | | For |
| 3.2 | | TO RE-ELECT MR. TANG YONG AS DIRECTOR | | Management | | For | | For |
| 3.3 | | TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR | | Management | | For | | For |
| 3.4 | | TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR | | Management | | For | | For |
| 3.5 | | TO RE-ELECT MR. HO HIN NGAI, BOSCO AS DIRECTOR | | Management | | For | | For |
| 3.6 | | TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 4 | | TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | | Management | | For | | For |
| 7 | | THAT SUBJECT TO THE PASSING OF THE RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION | | Management | | For | | For |
| | | | | | |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. |
| | | |
| Security | | G8878S103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 04-Jun-2018 |
| ISIN | | KYG8878S1030 | | Agenda | | 709253354 - Management |
| Record Date | | 30-May-2018 | | Holding Recon Date | | 30-May-2018 |
| City / Country | | SHANGH AI / Cayman Islands | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | 5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BD8NDJ1 - BP3RY00 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | | Management | | Against | | Against |
| 4 | | TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | | Management | | For | | For |
| 5 | | TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | | Management | | For | | For |
| 6 | | TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | | Management | | For | | For |
| 7 | | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 8 | | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | | Management | | Against | | Against |
| 9 | | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | | Management | | For | | For |
| 10 | | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU |
| | | |
| Security | | Y84629107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jun-2018 |
| ISIN | | TW0002330008 | | Agenda | | 709453853 - Management |
| Record Date | | 03-Apr-2018 | | Holding Recon Date | | 03-Apr-2018 |
| City / Country | | HSINCH U / Taiwan, Province of China | | Vote Deadline Date | | 28-May-2018 |
| SEDOL(s) | | 6889106 - B16TKV8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. | | Management | | For | | For |
| 3 | | TO REVISE THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4.1 | | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | | Management | | For | | For |
| 4.2 | | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE | | Management | | For | | For |
| 4.3 | | THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758 | | Management | | For | | For |
| 4.4 | | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | | Management | | For | | For |
| 4.5 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX | | Management | | For | | For |
| 4.6 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 | | Management | | For | | For |
| 4.7 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX | | Management | | For | | For |
| 4.8 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX | | Management | | For | | For |
| 4.9 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX | | Management | | For | | For |
| | | | | | |
| CHINA OVERSEAS PROPERTY HOLDINGS LIMITED |
| | | |
| Security | | G2118M109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Jun-2018 |
| ISIN | | KYG2118M1096 | | Agenda | | 709319621 - Management |
| Record Date | | 31-May-2018 | | Holding Recon Date | | 31-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | BD8GG02 - BFZ1HS9 - BYPK2F1 - BYYMZN7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0423/LTN20180423710.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0423/LTN20180423692.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. LIM WAN FUNG, BERNARD VINCENT AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. SUEN KWOK LAM AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | | Management | | For | | For |
| 5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY: “THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6) AND (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THESE RESOLUTIONS FORM PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION (6) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF A NUMBER OF SHARES REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, PROVIDED THAT SUCH NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION.” | | Management | | For | | For |
| | | | | | |
| FUBON FINANCIAL HOLDING CO., LTD. |
| | | |
| Security | | Y26528102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | TW0002881000 | | Agenda | | 709468385 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | 6411673 - B3Z2FB7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2.3 PER SHARE. | | Management | | For | | For |
| 3 | | THE COMPANYS PLAN TO RAISE LONG TERM CAPITAL | | Management | | For | | For |
| 4 | | RELEASE OF THE COMPANYS DIRECTOR FROM NON COMPETITION RESTRICTIONS | | Management | | For | | For |
| | | | | | |
| CATHAY FINANCIAL HOLDING CO., LTD. |
| | | |
| Security | | Y11654103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | TW0002882008 | | Agenda | | 709468587 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | 6425663 - B06P7J6 - BYV8FN8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACKNOWLEDGEMENT OF BUSINESS OPERATIONS REPORT AND FINANCIAL STATEMENTS FOR 2017. | | Management | | For | | For |
| 2 | | ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. | | Management | | For | | For |
| 3 | | DISCUSSION ON THE AMENDMENTS TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4 | | DISCUSSION ON THE CORPORATION’S PROPOSAL TO RAISE LONG TERM CAPITAL. | | Management | | For | | For |
| 5 | | DISCUSSION ON THE RELIEF OF CERTAIN DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. | | Management | | For | | For |
| | | | | | |
| SHIN KONG FINANCIAL HOLDING CO., LTD. |
| | | |
| Security | | Y7753X104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | TW0002888005 | | Agenda | | 709468741 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | 6452586 - B06P7Q3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE COMPANY’S 2017 CPA AUDITED FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE COMPANY’S 2017 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE. | | Management | | For | | For |
| 3 | | THE COMPANY’S CHANGE OF FUNDS UTILIZATION PLAN OF THE FOURTH ISSUE OF DOMESTIC UNSECURED CONVERTIBLE CORPORATE BONDS. | | Management | | For | | For |
| 4 | | THE COMPANY’S LONG TERM CAPITAL RAISING PLAN IN ACCORDANCE WITH THE COMPANY’S STRATEGY AND GROWTH. | | Management | | For | | For |
| 5 | | AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 6 | | THE COMPANY’S 2017 CAPITAL INCREASE OUT OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.15 PER SHARE. | | Management | | For | | For |
| 7 | | THE COMPANY’S PLAN TO ISSUE NEW SHARES TO ACQUIRE MASTERLINK SECURITIES CORP. AS WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP AND SIGNED SHARE SWAP AGREEMENT. | | Management | | For | | For |
| CMMT | | THE MEETING SCHEDULED TO BE HELD ON 08 JUN 2018, IS FOR MERGER AND-ACQUISITION OF SHIN KONG FINANCIAL HOLDING CO., LTD (ISIN CODE: TW0002888005)-AND MASTERLINK SECURITIES CORP (ISIN CODE: TW0002856002). IF YOU WISH TO- DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO-WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF-YOU WISH TO DISSENT ON THE MERGER. | | Non-Voting | | | | |
| | | | | | |
| SBERBANK OF RUSSIA OJSC |
| | | |
| Security | | 80585Y308 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | US80585Y3080 | | Agenda | | 709509763 - Management |
| Record Date | | 09-May-2018 | | Holding Recon Date | | 09-May-2018 |
| City / Country | | MOSCO W / Russian Federation | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | B3P7N29 - B4MQJN9 - B5SC091 - BD9Q3T9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ON APPROVAL OF THE ANNUAL REPORT FOR 2017 | | Management | | For | | For |
| 2 | | ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017 | | Management | | For | | For |
| 3 | | ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE | | Management | | For | | For |
| 4 | | ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS | | Management | | For | | For |
| CMMT | | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | Non-Voting | | | | |
| 5.1 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO | | Management | | For | | For |
| 5.2 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY | | Management | | For | | For |
| 5.3 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD | | Management | | For | | For |
| 5.4 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF | | Management | | For | | For |
| 5.5 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS | | Management | | For | | For |
| 5.6 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA | | Management | | For | | For |
| 5.7 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV | | Management | | For | | For |
| 5.8 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV | | Management | | For | | For |
| 5.9 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU | | Management | | For | | For |
| 5.10 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN | | Management | | For | | For |
| 5.11 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN | | Management | | For | | For |
| 5.12 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA | | Management | | For | | For |
| 5.13 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS | | Management | | For | | For |
| 5.14 | | ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU | | Non-Voting | | | | |
| 6.1 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV | | Management | | For | | For |
| 6.2 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER) | | Management | | For | | For |
| 6.3 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER) | | Management | | For | | For |
| 6.4 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA | | Management | | For | | For |
| 6.5 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA | | Management | | For | | For |
| 6.6 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER) | | Management | | For | | For |
| 6.7 | | ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO | | Management | | For | | For |
| 7 | | ON THE APPROVAL OF A RELATED-PARTY TRANSACTION | | Management | | For | | For |
| 8 | | ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, | | Non-Voting | | | | |
| | THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU | | | | | | |
| CMMT | | 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED. | | Non-Voting | | | | |
| CMMT | | 17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.. | | Non-Voting | | | | |
| | | | | | |
| SBERBANK OF RUSSIA | | |
| | | |
| Security | | 80585Y308 | | Meeting Type | | Annual |
| Ticker Symbol | | SBRCY | | Meeting Date | | 08-Jun-2018 |
| ISIN | | US80585Y3080 | | Agenda | | 934831858 - Management |
| Record Date | | 09-May-2018 | | Holding Recon Date | | 09-May-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against Management |
| 1. | | On approval of the annual report for 2017 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | | Management | | For | | For |
| 2. | | On approval of the annual accounting (financial) statements for 2017 | | Management | | For | | For |
| 3. | | On profit distribution and payment of dividends for 2017 | | Management | | For | | For |
| 4. | | On appointment of an auditing organization | | Management | | For | | For |
| 5. | | DIRECTOR | | Management | | | | |
| | 1 | | Esko Tapani Aho | | | | For | | For |
| | 2 | | Leonid Boguslavskiy | | | | For | | For |
| | 3 | | Valery Goreglyad | | | | For | | For |
| | 4 | | Herman Gref | | | | For | | For |
| | 5 | | Bella Zlatkis | | | | For | | For |
| | 6 | | Nadezhda Ivanova | | | | For | | For |
| | 7 | | Sergey Ignatiev | | | | For | | For |
| | 8 | | Aleksander Kuleshov | | | | For | | For |
| | 9 | | Vladimir Mau | | | | For | | For |
| | 10 | | Gennady Melikyan | | | | For | | For |
| | 11 | | Maksim Oreshkin | | | | For | | For |
| | 12 | | Olga Skorobogatova | | | | For | | For |
| | 13 | | Nadya Wells | | | | For | | For |
| | 14 | | Sergei Shvetsov | | | | For | | For |
| 6a. | | Election of member to the Audit Commission: Alexei Bogatov | | Management | | For | | For |
| 6b. | | Election of member to the Audit Commission: Natalya Borodina (nominee proposed by a shareholder) | | Management | | For | | For |
| 6c. | | Election of member to the Audit Commission: Maria Voloshina (nominee proposed by a shareholder) | | Management | | For | | For |
| 6d. | | Election of member to the Audit Commission: Tatyana Domanskaya | | Management | | For | | For |
| 6e. | | Election of member to the Audit Commission: Yulia Isakhanova | | Management | | For | | For |
| 6f. | | Election of member to the Audit Commission: Irina Litvinova (nominee proposed by a shareholder) | | Management | | For | | For |
| 6g. | | Election of member to the Audit Commission: Alexei Minenko | | Management | | For | | For |
| 7. | | On the approval of a related-party transaction | | Management | | For | | For |
| 8. | | On the approval of the new version of the Charter | | Management | | For | | For |
| | | | | | |
| CHINA OVERSEAS LAND & INVESTMENT LIMITED |
| | | |
| Security | | Y15004107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Jun-2018 |
| ISIN | | HK0688002218 | | Agenda | | 709253520 - Management |
| Record Date | | 05-Jun-2018 | | Holding Recon Date | | 05-Jun-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | 5387731 - 6192150 - B01XX64 - BD8NG47 - BP3RPG3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413075.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413077.PDF | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. LUO LIANG AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR | | Management | | For | | For |
| 4 | | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 5 | | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 7 | | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 8 | | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | | Management | | For | | For |
| 9 | | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME | | Management | | For | | For |
| | | | | | |
| CONTAINER CORPORATION OF INDIA LTD, NEW DELHI |
| | | |
| Security | | Y1740A137 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Jun-2018 |
| ISIN | | INE111A01017 | | Agenda | | 709479465 - Management |
| Record Date | | 04-May-2018 | | Holding Recon Date | | 04-May-2018 |
| City / Country | | TBD / India | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | 6100982 - B05P7W0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | APPROVAL FOR SUB-DIVISION OF THE COMPANY’S ONE EQUITY SHARES OF RS.10/- (RUPEES TEN) EACH INTO TWO EQUITY SHARES OF FACE VALUE OF RS.5/- (RUPEES FIVE) EACH | | Management | | For | | For |
| 2 | | APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: “RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, INCLUDING ANY AMENDMENT OR REENACTMENT THEREON AND THE RULES FRAMED THEREUNDER, THE APPROVAL BE AND IS HEREBY ACCORDED FOR SUBSTITUTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION WITH THE FOLLOWING CLAUSE: V. THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS RS 400,00,00,000/- (RUPEES FOUR HUNDRED CRORES) DIVIDED INTO 80,00,00,000 (EIGHTY CRORE) EQUITY SHARES OF RS.5/- (RUPEES FIVE) EACH. FURTHER RESOLVED THAT THE CHAIRMAN AND MANAGING DIRECTOR AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY JOINTLY/SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION.” | | Management | | For | | For |
| | | | | | |
| YES BANK LIMITED |
| | | |
| Security | | Y97636123 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Jun-2018 |
| ISIN | | INE528G01027 | | Agenda | | 709515196 - Management |
| Record Date | | 05-Jun-2018 | | Holding Recon Date | | 05-Jun-2018 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | BF0GLF4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 | | Management | | For | | For |
| 2 | | APPROVAL OF DIVIDEND ON EQUITY SHARES: INR 2.70 PER EQUITY SHARE | | Management | | For | | For |
| 3 | | APPOINT A DIRECTOR IN PLACE OF MR. AJAI KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | RATIFICATION OF APPOINTMENT OF M/S. B. S. R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF | | Management | | For | | For |
| 5 | | APPROVAL FOR APPOINTMENT OF MR. SUBHASH CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 6 | | APPROVAL FOR APPOINTMENT OF MR. RENTALA CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK | | Management | | For | | For |
| 7 | | APPROVAL FOR APPOINTMENT OF DR. PRATIMA SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK | | Management | | For | | For |
| 8 | | APPROVAL FOR RE-APPOINTMENT OF MR. RANA KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION | | Management | | For | | For |
| 9 | | APPROVAL FOR INCREASE IN THE BORROWING LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES | | Management | | For | | For |
| 10 | | APPROVAL FOR BORROWING/ RAISING FUNDS IN INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE ‘NCDS’) TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS | | Management | | For | | For |
| 11 | | APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK | | Management | | For | | For |
| 12 | | APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK I.E. ‘YBL ESOS - 2018’ | | Management | | Against | | Against |
| 13 | | APPROVAL FOR EXTENDING THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| MEDIATEK INC. |
| | | |
| Security | | Y5945U103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | TW0002454006 | | Agenda | | 709512138 - Management |
| Record Date | | 16-Apr-2018 | | Holding Recon Date | | 16-Apr-2018 |
| City / Country | | HSINCH U CITY / Taiwan, Province of China | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | 6372480 - B06P6Z5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE | | Management | | For | | For |
| 3 | | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE | | Management | | For | | For |
| 4 | | AMENDMENTS TO THE COMPANY’S OPERATING PROCEDURES OF ENDORSEMENT/GUARANTEE | | Management | | Against | | Against |
| 5 | | DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS | | Management | | For | | For |
| 6.1 | | THE ELECTION OF THE DIRECTOR:MING-KAI TSAI,SHAREHOLDER NO.1 | | Management | | For | | For |
| 6.2 | | THE ELECTION OF THE DIRECTOR:RICK TSAI,SHAREHOLDER NO.374487 | | Management | | For | | For |
| 6.3 | | THE ELECTION OF THE DIRECTOR:CHING-JIANG HSIEH,SHAREHOLDER NO.11 | | Management | | For | | For |
| 6.4 | | THE ELECTION OF THE DIRECTOR:CHENG-YAW SUN,SHAREHOLDER NO.109274 | | Management | | For | | For |
| 6.5 | | THE ELECTION OF THE DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXX | | Management | | For | | For |
| 6.6 | | THE ELECTION OF THE DIRECTOR:WAYNE LIANG,SHAREHOLDER NO.295186 | | Management | | For | | For |
| 6.7 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 | | Management | | For | | For |
| 6.8 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX | | Management | | For | | For |
| 6.9 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-JE TANG,SHAREHOLDER NO.A100065XXX | | Management | | For | | For |
| 7 | | SUSPENSION OF THE NON-COMPETITION RESTRICTION ON THE COMPANY’S DIRECTORS | | Management | | For | | For |
| | | | | | |
| MEGA FINANCIAL HOLDING COMPANY LTD. |
| | | |
| Security | | Y59456106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | TW0002886009 | | Agenda | | 709512239 - Management |
| Record Date | | 16-Apr-2018 | | Holding Recon Date | | 16-Apr-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | 6444066 - B06P7N0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | | Management | | For | | For |
| 3.1 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO SHUN CHANG AS REPRESENTATIVE | | Management | | For | | For |
| 3.2 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,KUANG HUA HU AS REPRESENTATIVE | | Management | | For | | For |
| 3.3 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA CHI HSIAO AS REPRESENTATIVE | | Management | | For | | For |
| 3.4 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHENG TE LIANG AS REPRESENTATIVE | | Management | | For | | For |
| 3.5 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN LAN YEN AS REPRESENTATIVE | | Management | | For | | For |
| 3.6 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,TZONG YAU LIN AS REPRESENTATIVE | | Management | | For | | For |
| 3.7 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI CHUN CHEN AS REPRESENTATIVE | | Management | | For | | For |
| 3.8 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN LING HUNG AS REPRESENTATIVE | | Management | | For | | For |
| 3.9 | | THE ELECTION OF THE DIRECTOR.:MINISTRY OF FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI HSU LIN AS REPRESENTATIVE | | Management | | For | | For |
| 3.10 | | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG CHIOU AS REPRESENTATIVE | | Management | | For | | For |
| 3.11 | | THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI CHOU AS REPRESENTATIVE | | Management | | For | | For |
| 3.12 | | THE ELECTION OF THE DIRECTOR.:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE CHIN CHIOU AS REPRESENTATIVE | | Management | | For | | For |
| 3.13 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JIUN WEI LU,SHAREHOLDER NO.L122175XXX | | Management | | For | | For |
| 3.14 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YING KO LIN,SHAREHOLDER NO.T121684XXX | | Management | | For | | For |
| 3.15 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG CHING LIN,SHAREHOLDER NO.D120954XXX | | Management | | For | | For |
| 4 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, MINISTRY OF FINANCE, R.O.C.. | | Management | | For | | For |
| 5 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.. | | Management | | For | | For |
| 6 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, BANK OF TAIWAN CO., LTD.. | | Management | | For | | For |
| 7 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, CHAO SHUN CHANG. | | Management | | For | | For |
| 8 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, JUI CHI CHOU. | | Management | | For | | For |
| 9 | | PROPOSAL OF RELEASING THE PROHIBITION ON THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, YE CHIN CHIOU. | | Management | | For | | For |
| | | | | | |
| TONG YANG INDUSTRY CO.,LTD. |
| | | |
| Security | | Y8886R105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | TW0001319002 | | Agenda | | 709518584 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | TAINAN CITY / Taiwan, Province of China | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | 6898845 - BD4GT63 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECOGNIZE THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE | | Management | | For | | For |
| | | | | | |
| AXIS BANK LTD, MUMBAI |
| | | |
| Security | | Y0487S137 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | INE238A01034 | | Agenda | | 709543070 - Management |
| Record Date | | 13-Jun-2018 | | Holding Recon Date | | 13-Jun-2018 |
| City / Country | | AHMEDA BAD / India | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | BPFJHC7 - BYV8FJ4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON | | Management | | For | | For |
| 2 | | APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 3 | | APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJESH DAHIYA (DIN 07508488), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NUMBER 103523W/W100048) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND PAYMENT OF REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD | | Management | | For | | For |
| 5 | | APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS, W.E.F. 19TH DECEMBER 2017 | | Management | | For | | For |
| 6 | | PAYMENT OF REMUNERATION TO DR. SANJIV MISRA (DIN 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018 | | Management | | For | | For |
| 7 | | RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FROM 1ST JUNE 2018 UP TO 31ST DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION | | Management | | For | | For |
| 8 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2018 | | Management | | For | | For |
| 9 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 | | Management | | For | | For |
| 10 | | REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 | | Management | | For | | For |
| 11 | | INCREASE IN THE BORROWING LIMITS OF THE BANK UPTO INR 200,000 CRORE, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 | | Management | | For | | For |
| 12 | | BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, MASALA BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE, DURING A PERIOD OF ONE YEAR, FROM THE DATE OF PASSING OF THIS RESOLUTION | | Management | | For | | For |
| | | | | | |
| PUBLIC JOINT STOCK COMPANY MAGNIT |
| | | |
| Security | | 55953Q202 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | US55953Q2021 | | Agenda | | 709575611 - Management |
| Record Date | | 29-May-2018 | | Holding Recon Date | | 29-May-2018 |
| City / Country | | KRASNO DAR / Russian Federation | | Vote Deadline Date | | 01-Jun-2018 |
| SEDOL(s) | | B2QKYZ0 - B2R68G6 - BFNNGD5 - BHZLMF5 - BYV0WV1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE PJSC “MAGNIT” ANNUAL REPORT FOR THE YEAR 2017 | | Management | | For | | For |
| 2 | | APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC “MAGNIT” | | Management | | For | | For |
| 3 | | APPROVAL OF DISTRIBUTION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC “MAGNIT” FOLLOWING THE RESULTS OF 2017 REPORTING YEAR | | Management | | For | | For |
| 4 | | REMUNERATION AND REIMBURSEMENT OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC “MAGNIT” | | Management | | For | | For |
| 5 | | REMUNERATION AND REIMBURSEMENT OF EXPENSES TO THE MEMBERS OF THE REVISION COMMISSION OF PJSC “MAGNIT” | | Management | | For | | For |
| CMMT | | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | Non-Voting | | | | |
| 6.1 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: MOWAT GREGOR WILLIAM | | Management | | For | | For |
| 6.2 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: DEMCHENKO TIMOTHY | | Management | | For | | For |
| 6.3 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: SIMMONS JAMES PAT | | Management | | For | | For |
| 6.4 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: MAKHNEV ALEXEY PETROVICH | | Management | | For | | For |
| 6.5 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: FOLEY PAUL MICHAEL | | Management | | For | | For |
| 6.6 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: PRYSYAZHNYUK ALEXANDER MIKHAILOVICH | | Management | | For | | For |
| 6.7 | | ELECTION OF THE MEMBER OF BOARD OF DIRECTORS OF PJSC “MAGNIT”: RYAN CHARLES EMMITT | | Management | | For | | For |
| 7.1 | | ELECTION OF THE MEMBER OF THE REVISION COMMISSION OF PJSC “MAGNIT”: EFIMENKO ROMAN | | Management | | For | | For |
| 7.2 | | ELECTION OF THE MEMBER OF THE REVISION COMMISSION OF PJSC “MAGNIT”: TSYPLENKOVA IRINA | | Management | | For | | For |
| 7.3 | | ELECTION OF THE MEMBER OF THE REVISION COMMISSION OF PJSC “MAGNIT”: NERONOV ALEXEY | | Management | | For | | For |
| 8 | | APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS | | Management | | For | | For |
| 9 | | APPROVAL OF THE AUDITOR OF PJSC “MAGNIT” STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS | | Management | | For | | For |
| 10 | | APPROVAL OF THE CHARTER OF PJSC “MAGNIT” IN THE NEW EDITION | | Management | | For | | For |
| 11 | | APPROVAL OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING OF PJSC “MAGNIT” IN THE NEW EDITION | | Management | | For | | For |
| 12 | | APPROVAL OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC “MAGNIT” IN THE NEW EDITION | | Management | | For | | For |
| 13 | | APPROVAL OF THE REGULATIONS ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC “MAGNIT” IN THE NEW EDITION | | Management | | For | | For |
| CMMT | | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH | | Non-Voting | | | | |
| | THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | | | | | | |
| | | | | | |
| HON HAI PRECISION INDUSTRY CO LTD |
| | | |
| Security | | Y36861105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | TW0002317005 | | Agenda | | 709530441 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | NEW TAIPEI CITY / Taiwan, Province of China | | Vote Deadline Date | | 13-Jun-2018 |
| SEDOL(s) | | 6438564 - B03W240 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | | Management | | For | | For |
| 3 | | DISCUSSION OF PROPOSAL FOR CAPITAL REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE | | Management | | For | | For |
| | | | | | |
| CLEANAWAY COMPANY LIMITED |
| | | |
| Security | | Y16688106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | TW0008422007 | | Agenda | | 709530465 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | KAOHSI UNG / Taiwan, Province of China | | Vote Deadline Date | | 13-Jun-2018 |
| SEDOL(s) | | B4VYX10 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 11 PER SHARE. | | Management | | For | | For |
| 3 | | THE REVISION TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4 | | THE REVISION TO THE PROCEDURES OF MONETARY LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE. | | Management | | For | | For |
| | | | | | |
| LENTA LTD |
| | | |
| Security | | 52634T200 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | US52634T2006 | | Agenda | | 709531481 - Management |
| Record Date | | 22-May-2018 | | Holding Recon Date | | 22-May-2018 |
| City / Country | | HELSINK I / Virgin Islands (British) | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | BFMS136 - BJ621Y3 - BK8FRR2 - BKJ9BC6 - BRGBYJ2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RE-ELECT STEPHEN JOHNSON AS A DIRECTOR | | Management | | For | | For |
| 2 | | TO RE-ELECT MICHAEL LYNCH-BELL AS A DIRECTOR | | Management | | For | | For |
| 3 | | TO RE-ELECT JOHN OLIVER AS A DIRECTOR | | Management | | Abstain | | Against |
| 4 | | TO RE-ELECT DMITRY SHVETS AS A DIRECTOR | | Management | | Against | | Against |
| 5 | | TO RE-ELECT STEVEN HELLMAN AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT MARTIN ELLING AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO ELECT JULIA SOLOVIEVA AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-APPOINT ERNST & YOUNG LLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (AND TO RATIFY ANY ACTION TAKEN IN THIS REGARD) | | Management | | For | | For |
| 9 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS’ REMUNERATION (AND TO RATIFY ANY ACTION TAKEN IN THIS REGARD) | | Management | | For | | For |
| | | | | | |
| HAIER ELECTRONICS GROUP CO., LTD. |
| | | |
| Security | | G42313125 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | BMG423131256 | | Agenda | | 709514803 - Management |
| Record Date | | 19-Jun-2018 | | Holding Recon Date | | 19-Jun-2018 |
| City / Country | | HONG KONG / Bermuda | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | B1TL3R8 - B1TR8B5 - B1TWXP9 - BD8NJ82 - BP3RVC1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0518/LTN20180518360.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0518/LTN20180518294.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS (THE “AUDITORS”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.A | | TO RE-ELECT MR. ZHOU YUN JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.B | | TO RE-ELECT MR. YU HON TO, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | Against | | Against |
| 2.C | | TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.D | | TO RE-ELECT MR. YANG GUANG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.E | | TO APPOINT MR. GONG SHAO LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS’ APPROVAL AT THE AGM | | Management | | For | | For |
| 2.F | | TO AUTHORISE THE BOARD (THE “BOARD”) OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 3 | | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG | | Management | | For | | For |
| 4 | | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 5 | | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES | | Management | | Against | | Against |
| 7 | | TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES | | Management | | Against | | Against |
| 8 | | TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FIFTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 | | Management | | Against | | Against |
| 9 | | TO APPROVE THE AMENDMENTS TO THE BYE- LAWS TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY | | Management | | For | | For |
| CMMT | | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
JOHCM Global Equity Fund
Vote Summary
| | | | | | |
| PEPTIDREAM INC. |
| | | |
| Security | | J6363M109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Sep-2017 |
| ISIN | | JP3836750004 | | Agenda | | 708511591 - Management |
| Record Date | | 30-Jun-2017 | | Holding Recon Date | | 30-Jun-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 15-Sep-2017 |
| SEDOL(s) | | B97SH97 - BBL4QC1 - BQ22QQ3 | | Quick Code | | 45870 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Kubota, Kiichi | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Patrick C. Reid | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Sekine, Yoshiyuki | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Masuya, Keiichi | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Suga, Hiroaki | | Management | | For | | For |
| 3.1 | | Appoint a Director as Supervisory Committee Members Sasaoka, Michio | | Management | | For | | For |
| 3.2 | | Appoint a Director as Supervisory Committee Members Nagae, Toshio | | Management | | For | | For |
| 3.3 | | Appoint a Director as Supervisory Committee Members Hanafusa, Yukinori | | Management | | For | | For |
| | | | | | |
| ALIBABA GROUP HOLDING LIMITED |
| | | |
| Security | | 01609W102 | | Meeting Type | | Annual |
| Ticker Symbol | | BABA | | Meeting Date | | 18-Oct-2017 |
| ISIN | | US01609W1027 | | Agenda | | 934675476 - Management |
| Record Date | | 18-Aug-2017 | | Holding Recon Date | | 18-Aug-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 10-Oct-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1B. | | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1C. | | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | For | | For |
| 2. | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | | Management | | For | | For |
| | | | | | |
| BHP BILLITON PLC |
| | | |
| Security | | G10877101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Oct-2017 |
| ISIN | | GB0000566504 | | Agenda | | 708548663 - Management |
| Record Date | | 17-Oct-2017 | | Holding Recon Date | | 17-Oct-2017 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 13-Oct-2017 |
| SEDOL(s) | | 0056650 - 4878333 - 5359730 - 6016777 - B02S6G9 - BRTM7L5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | FINANCIAL STATEMENTS AND REPORTS | | Management | | For | | For |
| 2 | | REAPPOINTMENT OF AUDITOR OF BHP BILLITON PLC: KPMG LLP AS THE AUDITOR | | Management | | For | | For |
| 3 | | REMUNERATION OF AUDITOR OF BHP BILLITON PLC | | Management | | For | | For |
| 4 | | GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | | Management | | For | | For |
| 5 | | ISSUING SHARES IN BHP BILLITON PLC FOR CASH | | Management | | For | | For |
| 6 | | REPURCHASE OF SHARES IN BHP BILLITON PLC (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) | | Management | | For | | For |
| 7 | | APPROVAL OF THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 8 | | APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 9 | | APPROVAL OF THE REMUNERATION REPORT | | Management | | For | | For |
| 10 | | APPROVAL OF LEAVING ENTITLEMENTS | | Management | | For | | For |
| 11 | | APPROVAL OF GRANT TO EXECUTIVE DIRECTOR | | Management | | For | | For |
| 12 | | TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP | | Management | | For | | For |
| 13 | | TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP | | Management | | For | | For |
| 14 | | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP | | Management | | For | | For |
| 15 | | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP | | Management | | For | | For |
| 16 | | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP | | Management | | For | | For |
| 17 | | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP | | Management | | For | | For |
| 18 | | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP | | Management | | For | | For |
| 19 | | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP | | Management | | For | | For |
| 20 | | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP | | Management | | For | | For |
| 21 | | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP | | Management | | For | | For |
| 22 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) | | Shareholder | | Against | | For |
| 23 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) | | Shareholder | | Against | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 23 IS CONDITIONAL ON RESOLUTION 22 BEING PASSED.- THANK YOU | | Non-Voting | | | | |
| CMMT | | 21 SEP 2017: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 TO 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| CMMT | | 21 SEP 2017: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
| | | | | | |
| NEWCREST MINING LTD, MELBOURNE VIC |
| | | |
| Security | | Q6651B114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Nov-2017 |
| ISIN | | AU000000NCM7 | | Agenda | | 708603142 - Management |
| Record Date | | 10-Nov-2017 | | Holding Recon Date | | 10-Nov-2017 |
| City / Country | | MELBOU RNE / Australia | | Vote Deadline Date | | 09-Nov-2017 |
| SEDOL(s) | | 4642226 - 6637101 - B02KH39 - B75BRF0 - BHZLN63 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 2.A | | RE-ELECTION OF XIAOLING LIU AS A DIRECTOR | | Management | | For | | For |
| 2.B | | RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR | | Management | | For | | For |
| 2.C | | RE-ELECTION OF GERARD BOND AS A DIRECTOR | | Management | | For | | For |
| 3.A | | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | | Management | | For | | For |
| 3.B | | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | | Management | | For | | For |
| 4 | | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) | | Management | | For | | For |
| CMMT | | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR 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 | | Non-Voting | | | | |
| 5 | | RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION | | Management | | For | | For |
| | | | | | |
| ORACLE CORPORATION |
| | | |
| Security | | 68389X105 | | Meeting Type | | Annual |
| Ticker Symbol | | ORCL | | Meeting Date | | 15-Nov-2017 |
| ISIN | | US68389X1054 | | Agenda | | 934681671 - Management |
| Record Date | | 18-Sep-2017 | | Holding Recon Date | | 18-Sep-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 14-Nov-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | JEFFREY S. BERG | | | | For | | For |
| | 2 | | MICHAEL J. BOSKIN | | | | For | | For |
| | 3 | | SAFRA A. CATZ | | | | For | | For |
| | 4 | | BRUCE R. CHIZEN | | | | For | | For |
| | 5 | | GEORGE H. CONRADES | | | | For | | For |
| | 6 | | LAWRENCE J. ELLISON | | | | For | | For |
| | 7 | | HECTOR GARCIA-MOLINA | | | | For | | For |
| | 8 | | JEFFREY O. HENLEY | | | | For | | For |
| | 9 | | MARK V. HURD | | | | For | | For |
| | 10 | | RENEE J. JAMES | | | | For | | For |
| | 11 | | LEON E. PANETTA | | | | For | | For |
| | 12 | | NAOMI O. SELIGMAN | | | | For | | For |
| 2. | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
| 3. | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | Management | | 1 Year | | For |
| 4. | | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | | Management | | For | | For |
| 5. | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | | Management | | For | | For |
| 6. | | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | | Shareholder | | Against | | For |
| 7. | | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | | Shareholder | | Against | | For |
| 8. | | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | | Shareholder | | Against | | For |
| | | | | | |
| THE A2 MILK COMPANY LTD |
| | | |
| Security | | Q2774Q104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Nov-2017 |
| ISIN | | NZATME0002S8 | | Agenda | | 708718929 - Management |
| Record Date | | 17-Nov-2017 | | Holding Recon Date | | 17-Nov-2017 |
| City / Country | | AUCKLA ND / New Zealand | | Vote Deadline Date | | 16-Nov-2017 |
| SEDOL(s) | | 6287250 - B8N6GX5 - BSQV9N8 - BWSRTS7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT ERNST & YOUNG BE RE-APPOINTED AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE AUDITOR’S REMUNERATION FOR THE ENSUING YEAR | | Management | | For | | For |
| 2 | | THAT JESSE WU, WHO WAS APPOINTED A DIRECTOR OF THE COMPANY BY THE BOARD WITH EFFECT FROM 16 MAY 2017, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3 | | THAT JULIA HOARE, WHO WILL RETIRE AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | THAT DAVID HEARN, WHO WILL RETIRE AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY’S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| SOUTH32 LTD, PERTH WA |
| | | |
| Security | | Q86668102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Nov-2017 |
| ISIN | | AU000000S320 | | Agenda | | 708602998 - Management |
| Record Date | | 21-Nov-2017 | | Holding Recon Date | | 21-Nov-2017 |
| City / Country | | PERTH / Australia | | Vote Deadline Date | | 17-Nov-2017 |
| SEDOL(s) | | BWSW5C8 - BWSW5D9 - BWSW5H3 - BX8ZSZ8 - BY81DP8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 2.A | | RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR | | Management | | For | | For |
| 2.B | | RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A DIRECTOR | | Management | | For | | For |
| 3.A | | ELECTION OF DR XIAOLING LIU AS A DIRECTOR | | Management | | For | | For |
| 3.B | | ELECTION OF MS KAREN WOOD AS A DIRECTOR | | Management | | For | | For |
| 4 | | ADOPTION OF THE REMUNERATION REPORT | | Management | | For | | For |
| 5 | | GRANT OF AWARDS TO EXECUTIVE DIRECTOR | | Management | | For | | For |
| CMMT | | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR 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 | | Non-Voting | | | | |
| 6 | | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | | Management | | For | | For |
| | | | | | |
| MICROSOFT CORPORATION |
| | | |
| Security | | 594918104 | | Meeting Type | | Annual |
| Ticker Symbol | | MSFT | | Meeting Date | | 29-Nov-2017 |
| ISIN | | US5949181045 | | Agenda | | 934689514 - Management |
| Record Date | | 29-Sep-2017 | | Holding Recon Date | | 29-Sep-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 28-Nov-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: WILLIAM H. GATES III | | Management | | For | | For |
| 1B. | | ELECTION OF DIRECTOR: REID G. HOFFMAN | | Management | | For | | For |
| 1C. | | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | | Management | | For | | For |
| 1D. | | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | | Management | | For | | For |
| 1E. | | ELECTION OF DIRECTOR: SATYA NADELLA | | Management | | For | | For |
| 1F. | | ELECTION OF DIRECTOR: CHARLES H. NOSKI | | Management | | For | | For |
| 1G. | | ELECTION OF DIRECTOR: HELMUT PANKE | | Management | | For | | For |
| 1H. | | ELECTION OF DIRECTOR: SANDRA E. PETERSON | | Management | | For | | For |
| 1I. | | ELECTION OF DIRECTOR: PENNY S. PRITZKER | | Management | | For | | For |
| 1J. | | ELECTION OF DIRECTOR: CHARLES W. SCHARF | | Management | | For | | For |
| 1K. | | ELECTION OF DIRECTOR: ARNE M. SORENSON | | Management | | For | | For |
| 1L. | | ELECTION OF DIRECTOR: JOHN W. STANTON | | Management | | For | | For |
| 1M. | | ELECTION OF DIRECTOR: JOHN W. THOMPSON | | Management | | For | | For |
| 1N. | | ELECTION OF DIRECTOR: PADMASREE WARRIOR | | Management | | For | | For |
| 2. | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | For | | For |
| 3. | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | | Management | | 1 Year | | For |
| 4. | | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | | Management | | For | | For |
| 5. | | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | | Management | | For | | For |
| 6. | | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | | Management | | For | | For |
| | | | | | |
| MICRON TECHNOLOGY, INC. |
| | | |
| Security | | 595112103 | | Meeting Type | | Annual |
| Ticker Symbol | | MU | | Meeting Date | | 17-Jan-2018 |
| ISIN | | US5951121038 | | Agenda | | 934710345 - Management |
| Record Date | | 20-Nov-2017 | | Holding Recon Date | | 20-Nov-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 16-Jan-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | ELECTION OF DIRECTOR: ROBERT L. BAILEY | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: RICHARD M. BEYER | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: PATRICK J. BYRNE | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: SANJAY MEHROTRA | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: ROBERT E. SWITZ | | Management | | For | | For |
| 2. | | TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. | | Management | | For | | For |
| 3. | | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | | Management | | For | | For |
| 4. | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018. | | Management | | For | | For |
| 5. | | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | | Management | | For | | For |
| 6. | | TO APPROVE, IN A NON-BINDING VOTE, THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | Management | | 1 Year | | For |
| | | | | | |
| INTUIT INC. |
| | | |
| Security | | 461202103 | | Meeting Type | | Annual |
| Ticker Symbol | | INTU | | Meeting Date | | 18-Jan-2018 |
| ISIN | | US4612021034 | | Agenda | | 934706865 - Management |
| Record Date | | 20-Nov-2017 | | Holding Recon Date | | 20-Nov-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 17-Jan-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: EVE BURTON | | Management | | For | | For |
| 1B. | | ELECTION OF DIRECTOR: SCOTT D. COOK | | Management | | For | | For |
| 1C. | | ELECTION OF DIRECTOR: RICHARD L. DALZELL | | Management | | For | | For |
| 1D. | | ELECTION OF DIRECTOR: DEBORAH LIU | | Management | | For | | For |
| 1E. | | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | Management | | For | | For |
| 1F. | | ELECTION OF DIRECTOR: DENNIS D. POWELL | | Management | | For | | For |
| 1G. | | ELECTION OF DIRECTOR: BRAD D. SMITH | | Management | | For | | For |
| 1H. | | ELECTION OF DIRECTOR: THOMAS SZKUTAK | | Management | | For | | For |
| 1I. | | ELECTION OF DIRECTOR: RAUL VAZQUEZ | | Management | | For | | For |
| 1J. | | ELECTION OF DIRECTOR: JEFF WEINER | | Management | | For | | For |
| 2. | | ADVISORY VOTE TO APPROVE INTUIT’S EXECUTIVE COMPENSATION. | | Management | | For | | For |
| 3. | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE INTUIT’S EXECUTIVE COMPENSATION. | | Management | | 1 Year | | For |
| 4. | | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. | | Management | | For | | For |
| 5. | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | | Management | | For | | For |
| | | | | | |
| SIEMENS AG, MUENCHEN |
| | | |
| Security | | D69671218 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jan-2018 |
| ISIN | | DE0007236101 | | Agenda | | 708824392 - Management |
| Record Date | | 24-Jan-2018 | | Holding Recon Date | | 24-Jan-2018 |
| City / Country | | MUENCH EN / Germany | | Vote Deadline Date | | 19-Jan-2018 |
| SEDOL(s) | | 0798725 - 4617008 - 5727973 - 5735222 - 5735233 - 5735288 - 5750399 - 5751615 - B0395G4 - B19GK05 - B5NMZR9 - B87F0H0 - B92MV03 - BF0Z8C7 - BFNKQZ8 - BN7ZCD5 - BYL6SL1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING THE AMENDMENT 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 THAN 3 % OF THE TOTAL SHARE CAPITAL | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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 | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD | | Non-Voting | | | | |
| | PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.01.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 5 | | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | | Management | | For | | For |
| 6.1 | | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.2 | | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.3 | | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.4 | | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.5 | | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.6 | | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.7 | | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7 | | AMEND CORPORATE PURPOSE | | Management | | For | | For |
| 8 | | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS’ MEETING | | Management | | For | | For |
| 9 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | | Management | | For | | For |
| 10.1 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | | Management | | For | | For |
| 10.2 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | | Management | | For | | For |
| | | | | | |
| ACCENTURE PLC |
| | | |
| Security | | G1151C101 | | Meeting Type | | Annual |
| Ticker Symbol | | ACN | | Meeting Date | | 07-Feb-2018 |
| ISIN | | IE00B4BNMY34 | | Agenda | | 934714886 - Management |
| Record Date | | 11-Dec-2017 | | Holding Recon Date | | 11-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 06-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | | Management | | For | | For |
| 1B. | | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | | Management | | For | | For |
| 1C. | | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | | Management | | For | | For |
| 1D. | | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | | Management | | For | | For |
| 1E. | | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | | Management | | For | | For |
| 1F. | | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | | Management | | For | | For |
| 1G. | | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | | Management | | For | | For |
| 1H. | | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | | Management | | For | | For |
| 1I. | | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | | Management | | For | | For |
| 1J. | | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | | Management | | For | | For |
| 1K. | | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | | Management | | For | | For |
| 2. | | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
| 3. | | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE “2010 SIP”) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | | Management | | For | | For |
| 4. | | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (“KPMG”) AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION. | | Management | | For | | For |
| 5. | | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | | Management | | For | | For |
| 6. | | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. | | Management | | For | | For |
| 7. | | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | | Management | | For | | For |
| 8. | | TO APPROVE AN INTERNAL MERGER TRANSACTION. | | Management | | For | | For |
| 9. | | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | | Management | | For | | For |
| | | | | | |
| TD AMERITRADE HOLDING CORPORATION |
| | | |
| Security | | 87236Y108 | | Meeting Type | | Annual |
| Ticker Symbol | | AMTD | | Meeting Date | | 16-Feb-2018 |
| ISIN | | US87236Y1082 | | Agenda | | 934715256 - Management |
| Record Date | | 19-Dec-2017 | | Holding Recon Date | | 19-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 15-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Tim Hockey | | | | For | | For |
| | 2 | | Brian M. Levitt | | | | For | | For |
| | 3 | | Karen E. Maidment | | | | For | | For |
| | 4 | | Mark L. Mitchell | | | | For | | For |
| 2. | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | Management | | For | | For |
| 3. | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018. | | Management | | For | | For |
| | | | | | |
| INFINEON TECHNOLOGIES AG |
| | | |
| Security | | D35415104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Feb-2018 |
| ISIN | | DE0006231004 | | Agenda | | 708885693 - Management |
| Record Date | | 15-Feb-2018 | | Holding Recon Date | | 15-Feb-2018 |
| City / Country | | MUENCH EN / Germany | | Vote Deadline Date | | 12-Feb-2018 |
| SEDOL(s) | | 2605425 - 5889505 - 7159154 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING THE AMENDMENT 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 THAN 3 % OF THE TOTAL SHARE CAPITAL | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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 | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD | | Non-Voting | | | | |
| | PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.02.2018. 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 | | Non-Voting | | | | |
| 1 | | SUBMISSION OF THE APPROVED SEPARATE FINANCIAL STATEMENTS OF INFINEON- TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS-OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON- TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON-THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315,-PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT-BOARD’S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT | | Non-Voting | | | | |
| 2 | | ALLOCATION OF UNAPPROPRIATED PROFIT: EUR 0.25 PER SHARE | | Management | | For | | For |
| 3 | | APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD | | Management | | For | | For |
| 4 | | APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH | | Management | | For | | For |
| 6 | | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER | | Management | | For | | For |
| 7 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | | Management | | For | | For |
| 8 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES | | Management | | For | | For |
| 9 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| RAYMOND JAMES FINANCIAL, INC. |
| | | |
| Security | | 754730109 | | Meeting Type | | Annual |
| Ticker Symbol | | RJF | | Meeting Date | | 22-Feb-2018 |
| ISIN | | US7547301090 | | Agenda | | 934717565 - Management |
| Record Date | | 18-Dec-2017 | | Holding Recon Date | | 18-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of director: Charles G. von Arentschildt | | Management | | For | | For |
| 1b. | | Election of director: Shelley G. Broader | | Management | | For | | For |
| 1c. | | Election of director: Jeffrey N. Edwards | | Management | | For | | For |
| 1d. | | Election of director: Benjamin C. Esty | | Management | | For | | For |
| 1e. | | Election of director: Francis S. Godbold | | Management | | For | | For |
| 1f. | | Election of director: Thomas A. James | | Management | | For | | For |
| 1g. | | Election of director: Gordon L. Johnson | | Management | | For | | For |
| 1h. | | Election of director: Roderick C. McGeary | | Management | | For | | For |
| 1i. | | Election of director: Paul C. Reilly | | Management | | For | | For |
| 1j. | | Election of director: Robert P. Saltzman | | Management | | For | | For |
| 1k. | | Election of director: Susan N. Story | | Management | | For | | For |
| 2. | | Advisory vote to approve 2017 executive compensation. | | Management | | For | | For |
| 3. | | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm. | | Management | | For | | For |
| | | | | | |
| KAO CORPORATION |
| | | |
| Security | | J30642169 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | JP3205800000 | | Agenda | | 708983033 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | 5685479 - 6483809 - B01DFC4 - BHZL299 | | Quick Code | | 44520 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Sawada, Michitaka | | Management | | For | | For |
| 2.2 | | Appoint a Director Yoshida, Katsuhiko | | Management | | For | | For |
| 2.3 | | Appoint a Director Takeuchi, Toshiaki | | Management | | For | | For |
| 2.4 | | Appoint a Director Hasebe, Yoshihiro | | Management | | For | | For |
| 2.5 | | Appoint a Director Kadonaga, Sonosuke | | Management | | For | | For |
| 2.6 | | Appoint a Director Oku, Masayuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Shinobe, Osamu | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Oka, Nobuhiro | | Management | | For | | For |
| | | | | | |
| NAVER CORP, SONGNAM |
| | | |
| Security | | Y62579100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7035420009 | | Agenda | | 709014637 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEONGN AM / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6560393 - B06NVB0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK | | Management | | For | | For |
| 3.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO | | Management | | For | | For |
| 3.3 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES | | Management | | For | | For |
| | | | | | |
| RENESAS ELECTRONICS CORPORATION |
| | | |
| Security | | J4881U109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Mar-2018 |
| ISIN | | JP3164720009 | | Agenda | | 708998616 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 27-Mar-2018 |
| SEDOL(s) | | 6635677 - B02JFC1 - B1CDCH4 | | Quick Code | | 67230 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Tsurumaru, Tetsuya | | Management | | Against | | Against |
| 1.2 | | Appoint a Director Kure, Bunsei | | Management | | Against | | Against |
| 1.3 | | Appoint a Director Shibata, Hidetoshi | | Management | | For | | For |
| 1.4 | | Appoint a Director Toyoda, Tetsuro | | Management | | For | | For |
| 1.5 | | Appoint a Director Iwasaki, Jiro | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Yamazaki, Kazuyoshi | | Management | | For | | For |
| 2.2 | | Appoint a Corporate Auditor Yamamoto, Noboru | | Management | | For | | For |
| 3 | | Amend the Compensation to be received by Directors | | Management | | Against | | Against |
| | | | | | |
| RIO TINTO PLC |
| | | |
| Security | | G75754104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Apr-2018 |
| ISIN | | GB0007188757 | | Agenda | | 709012075 - Management |
| Record Date | | | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 05-Apr-2018 |
| SEDOL(s) | | 0718875 - 4718699 - 5725676 - 6720595 - B02T7C5 - B0CRGK0 - BJ4XHR3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL BE VOTED ON BY RIO TINTO PLC AND-RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU | | Non-Voting | | | | |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE REMUNERATION POLICY | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES | | Management | | For | | For |
| 4 | | APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES | | Management | | For | | For |
| 5.A | | APPROVE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 5.B | | APPROVE THE POTENTIAL TERMINATION OF BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 6 | | RE-ELECT: MEGAN CLARK AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT: DAVID CONSTABLE AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT: ANN GODBEHERE AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT: SIMON HENRY AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT :JEAN-SEBASTIEN JACQUES AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT: SAM LAIDLAW AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT: MICHAEL L’ESTRANGE AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT: CHRIS LYNCH AS DIRECTOR | | Management | | For | | For |
| 14 | | RE-ELECT: SIMON THOMPSON AS DIRECTOR | | Management | | For | | For |
| 15 | | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | Management | | For | | For |
| 16 | | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 17 | | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS ONLY. THANK YOU | | Non-Voting | | | | |
| 18 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 20 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 21 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | | Management | | For | | For |
| | | | | | |
| IHS MARKIT LTD |
| | | |
| Security | | G47567105 | | Meeting Type | | Annual |
| Ticker Symbol | | INFO | | Meeting Date | | 11-Apr-2018 |
| ISIN | | BMG475671050 | | Agenda | | 934731969 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | / United Kingdom | | Vote Deadline Date | | 10-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Dinyar S. Devitre | | | | For | | For |
| | 2 | | Nicoletta Giadrossi | | | | For | | For |
| | 3 | | Robert P. Kelly | | | | For | | For |
| | 4 | | Deborah D. McWhinney | | | | For | | For |
| 2. | | To approve the appointment of Ernst & Young LLP as the Company’s independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company’s Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Management | | For | | For |
| 3. | | To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. | | Management | | For | | For |
| 4. | | To approve amendments to the Company’s bye-laws to declassify the Board of Directors. | | Management | | For | | For |
| 5. | | To approve amendments to the Company’s bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. | | Management | | For | | For |
| | | | | | |
| B3 SA |
| | | |
| Security | | ADPV40583 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Apr-2018 |
| ISIN | | BRB3SAACNOR6 | | Agenda | | 709139732 - Management |
| Record Date | | | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS | | Management | | For | | For |
| 3 | | MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL | | Management | | For | | For |
| 4 | | REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 | | Management | | For | | For |
| CMMT | | 03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| NASDAQ, INC. |
| | | |
| Security | | 631103108 | | Meeting Type | | Annual |
| Ticker Symbol | | NDAQ | | Meeting Date | | 24-Apr-2018 |
| ISIN | | US6311031081 | | Agenda | | 934741578 - Management |
| Record Date | | 26-Feb-2018 | | Holding Recon Date | | 26-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Melissa M. Arnoldi | | Management | | For | | For |
| 1B. | | Election of Director: Charlene T. Begley | | Management | | For | | For |
| 1C. | | Election of Director: Steven D. Black | | Management | | For | | For |
| 1D. | | Election of Director: Adena T. Friedman | | Management | | For | | For |
| 1E. | | Election of Director: Essa Kazim | | Management | | For | | For |
| 1F. | | Election of Director: Thomas A. Kloet | | Management | | For | | For |
| 1G. | | Election of Director: John D. Rainey | | Management | | For | | For |
| 1H. | | Election of Director: Michael R. Splinter | | Management | | For | | For |
| 1I. | | Election of Director: Jacob Wallenberg | | Management | | For | | For |
| 1J. | | Election of Director: Lars R. Wedenborn | | Management | | For | | For |
| 2. | | Advisory vote to approve the company’s executive compensation | | Management | | For | | For |
| 3. | | Approval of the Nasdaq, Inc. Equity Incentive Plan, as amended and restated | | Management | | For | | For |
| 4. | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | | Management | | For | | For |
| 5. | | A Stockholder Proposal Entitled “Shareholder Right to Act by Written Consent” | | Shareholder | | For | | Against |
| | | | | | |
| LAZARD LTD |
| | | |
| Security | | G54050102 | | Meeting Type | | Annual |
| Ticker Symbol | | LAZ | | Meeting Date | | 24-Apr-2018 |
| ISIN | | BMG540501027 | | Agenda | | 934750440 - Management |
| Record Date | | 02-Mar-2018 | | Holding Recon Date | | 02-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Andrew M. Alper | | | | For | | For |
| | 2 | | Ashish Bhutani | | | | For | | For |
| | 3 | | Steven J. Heyer | | | | For | | For |
| | 4 | | Sylvia Jay | | | | For | | For |
| 2. | | Non-binding advisory vote regarding executive compensation. | | Management | | For | | For |
| 3. | | Approval of the Lazard Ltd 2018 Incentive Compensation For Plan. | | Management | | Against | | Against |
| 4. | | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd’s independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | | Management | | For | | For |
| | | | | | |
| HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG |
| | | |
| Security | | Y3506N139 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | HK0388045442 | | Agenda | | 709073542 - Management |
| Record Date | | 19-Apr-2018 | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | 4062493 - 6267359 - BD8NDX5 - BP3RQ60 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE | | Management | | For | | For |
| 3.A | | TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO ELECT HU ZULIU, FRED AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | | Management | | For | | For |
| 7 | | TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| | | | | | |
| FIRST QUANTUM MINERALS LTD. |
| | | |
| Security | | 335934105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | CA3359341052 | | Agenda | | 709133817 - Management |
| Record Date | | 20-Mar-2018 | | Holding Recon Date | | 20-Mar-2018 |
| City / Country | | TORONT O / Canada | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | 2347608 - 3023521 - B01DH62 - B06F3W1 - BHZLGG4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.8 AND 3. THANK YOU | | Non-Voting | | | | |
| 1 | | TO SET THE NUMBER OF DIRECTORS AT EIGHT | | Management | | For | | For |
| 2.1 | | ELECTION OF DIRECTOR: PHILIP K.R. PASCALL | | Management | | For | | For |
| 2.2 | | ELECTION OF DIRECTOR: G. CLIVE NEWALL | | Management | | For | | For |
| 2.3 | | ELECTION OF DIRECTOR: KATHLEEN HOGENSON | | Management | | For | | For |
| 2.4 | | ELECTION OF DIRECTOR: PETER ST. GEORGE | | Management | | For | | For |
| 2.5 | | ELECTION OF DIRECTOR: ANDREW ADAMS | | Management | | For | | For |
| 2.6 | | ELECTION OF DIRECTOR: PAUL BRUNNER | | Management | | For | | For |
| 2.7 | | ELECTION OF DIRECTOR: ROBERT HARDING | | Management | | For | | For |
| 2.8 | | ELECTION OF DIRECTOR: SIMON SCOTT | | Management | | For | | For |
| 3 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 4 | | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY’S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS | | Management | | For | | For |
| | | | | | |
| B3 SA |
| | | |
| Security | | ADPV40583 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 04-May-2018 |
| ISIN | | BRB3SAACNOR6 | | Agenda | | 709134629 - Management |
| Record Date | | | | Holding Recon Date | | 02-May-2018 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 26-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017 | | Management | | For | | For |
| 2 | | MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES | | Management | | For | | For |
| 3 | | MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY | | Management | | For | | For |
| 4 | | MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE | | Management | | For | | For |
| 5 | | MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE | | Management | | For | | For |
| 6 | | REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 | | Management | | For | | For |
| CMMT | | 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| ALCOA CORP. |
| | | |
| Security | | 013872106 | | Meeting Type | | Annual |
| Ticker Symbol | | AA | | Meeting Date | | 09-May-2018 |
| ISIN | | US0138721065 | | Agenda | | 934750488 - Management |
| Record Date | | 13-Mar-2018 | | Holding Recon Date | | 13-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Michael G. Morris | | Management | | For | | For |
| 1b. | | Election of Director: Mary Anne Citrino | | Management | | For | | For |
| 1c. | | Election of Director: Timothy P. Flynn | | Management | | For | | For |
| 1d. | | Election of Director: Kathryn S. Fuller | | Management | | For | | For |
| 1e. | | Election of Director: Roy C. Harvey | | Management | | For | | For |
| 1f. | | Election of Director: James A. Hughes | | Management | | For | | For |
| 1g. | | Election of Director: James E. Nevels | | Management | | For | | For |
| 1h. | | Election of Director: James W. Owens | | Management | | For | | For |
| 1i. | | Election of Director: Carol L. Roberts | | Management | | For | | For |
| 1j. | | Election of Director: Suzanne Sitherwood | | Management | | For | | For |
| 1k. | | Election of Director: Steven W. Williams | | Management | | For | | For |
| 1l. | | Election of Director: Ernesto Zedillo | | Management | | For | | For |
| 2. | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018 | | Management | | For | | For |
| 3. | | Advisory vote to approve 2017 executive compensation of the named executive officers | | Management | | For | | For |
| 4. | | Approval of the 2016 Stock Incentive Plan, as amended and restated | | Management | | For | | For |
| | | | | | |
| CME GROUP INC. |
| | | |
| Security | | 12572Q105 | | Meeting Type | | Annual |
| Ticker Symbol | | CME | | Meeting Date | | 09-May-2018 |
| ISIN | | US12572Q1058 | | Agenda | | 934757622 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Equity Director: Terrence A. Duffy | | Management | | For | | For |
| 1b. | | Election of Equity Director: Timothy S. Bitsberger | | Management | | For | | For |
| 1c. | | Election of Equity Director: Charles P. Carey | | Management | | For | | For |
| 1d. | | Election of Equity Director: Dennis H. Chookaszian | | Management | | For | | For |
| 1e. | | Election of Equity Director: Ana Dutra | | Management | | For | | For |
| 1f. | | Election of Equity Director: Martin J. Gepsman | | Management | | For | | For |
| 1g. | | Election of Equity Director: Larry G. Gerdes | | Management | | For | | For |
| 1h. | | Election of Equity Director: Daniel R. Glickman | | Management | | For | | For |
| 1i. | | Election of Equity Director: Deborah J. Lucas | | Management | | For | | For |
| 1j. | | Election of Equity Director: Alex J. Pollock | | Management | | For | | For |
| 1k. | | Election of Equity Director: Terry L. Savage | | Management | | For | | For |
| 1l. | | Election of Equity Director: William R. Shepard | | Management | | For | | For |
| 1m. | | Election of Equity Director: Howard J. Siegel | | Management | | For | | For |
| 1n. | | Election of Equity Director: Dennis A. Suskind | | Management | | For | | For |
| 2. | | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | Advisory vote on the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| E*TRADE FINANCIAL CORPORATION |
| | | |
| Security | | 269246401 | | Meeting Type | | Annual |
| Ticker Symbol | | ETFC | | Meeting Date | | 10-May-2018 |
| ISIN | | US2692464017 | | Agenda | | 934751149 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Richard J. Carbone | | Management | | For | | For |
| 1b. | | Election of Director: James P. Healy | | Management | | For | | For |
| 1c. | | Election of Director: Kevin T. Kabat | | Management | | For | | For |
| 1d. | | Election of Director: Frederick W. Kanner | | Management | | For | | For |
| 1e. | | Election of Director: James Lam | | Management | | For | | For |
| 1f. | | Election of Director: Rodger A. Lawson | | Management | | For | | For |
| 1g. | | Election of Director: Shelley B. Leibowitz | | Management | | For | | For |
| 1h. | | Election of Director: Karl A. Roessner | | Management | | For | | For |
| 1i. | | Election of Director: Rebecca Saeger | | Management | | For | | For |
| 1j. | | Election of Director: Joseph L. Sclafani | | Management | | For | | For |
| 1k. | | Election of Director: Gary H. Stern | | Management | | For | | For |
| 1l. | | Election of Director: Donna L. Weaver | | Management | | For | | For |
| 2. | | To approve, by a non-binding advisory vote, the compensation of the Company’s Named Executive Officers (the “Say-on-Pay Vote”). | | Management | | For | | For |
| 3. | | To approve the Company’s 2018 Employee Stock Purchase Plan. | | Management | | For | | For |
| 4. | | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 | | Management | | For | | For |
| | | | | | |
| SAP SE, WALLDORF/BADEN |
| | | |
| Security | | D66992104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | DE0007164600 | | Agenda | | 709208703 - Management |
| Record Date | | 25-Apr-2018 | | Holding Recon Date | | 25-Apr-2018 |
| City / Country | | MANNHE IM / Germany | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | 4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BF0Z8B6 - BYL6SX3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 5 | | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | | Management | | For | | For |
| 6 | | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | | Management | | For | | For |
| 7.1 | | ELECT AICHA EVANS TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.2 | | ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.3 | | ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.4 | | ELECT DIANE GREENE TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 8 | | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | | Management | | For | | For |
| 9 | | AMEND ARTICLES RE SUPERVISORY BOARD TERM | | Management | | For | | For |
| | | | | | |
| CBOE GLOBAL MARKETS, INC. |
| | | |
| Security | | 12503M108 | | Meeting Type | | Annual |
| Ticker Symbol | | CBOE | | Meeting Date | | 17-May-2018 |
| ISIN | | US12503M1080 | | Agenda | | 934772410 - Management |
| Record Date | | 20-Mar-2018 | | Holding Recon Date | | 20-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 16-May-2018 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Edward T. Tilly | | Management | | For | | For |
| 1b. | | Election of Director: Frank E. English, Jr. | | Management | | For | | For |
| 1c. | | Election of Director: William M. Farrow III | | Management | | For | | For |
| 1d. | | Election of Director: Edward J. Fitzpatrick | | Management | | For | | For |
| 1e. | | Election of Director: Janet P. Froetscher | | Management | | For | | For |
| 1f. | | Election of Director: Jill R. Goodman | | Management | | For | | For |
| 1g. | | Election of Director: Roderick A. Palmore | | Management | | For | | For |
| 1h. | | Election of Director: James E. Parisi | | Management | | For | | For |
| 1i. | | Election of Director: Joseph P. Ratterman | | Management | | For | | For |
| 1j. | | Election of Director: Michael L. Richter | | Management | | For | | For |
| 1k. | | Election of Director: Jill E. Sommers | | Management | | For | | For |
| 1l. | | Election of Director: Carole E. Stone | | Management | | For | | For |
| 1m. | | Election of Director: Eugene S. Sunshine | | Management | | For | | For |
| 2. | | Advisory proposal to approve the Company’s executive compensation. | | Management | | For | | For |
| 3. | | Approve the Company’s Employee Stock Purchase Plan. | | Management | | For | | For |
| 4. | | Ratification of the appointment of the independent registered public accounting firm | | Management | | For | | For |
| | | | | | |
| INTERCONTINENTAL EXCHANGE, INC. |
| | | |
| Security | | 45866F104 | | Meeting Type | | Annual |
| Ticker Symbol | | ICE | | Meeting Date | | 18-May-2018 |
| ISIN | | US45866F1049 | | Agenda | | 934767065 - Management |
| Record Date | | 20-Mar-2018 | | Holding Recon Date | | 20-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Hon. Sharon Y. Bowen | | Management | | For | | For |
| 1b. | | Election of Director: Ann M. Cairns | | Management | | For | | For |
| 1c. | | Election of Director: Charles R. Crisp | | Management | | For | | For |
| 1d. | | Election of Director: Duriya M. Farooqui | | Management | | For | | For |
| 1e. | | Election of Director: Jean-Marc Forneri | | Management | | For | | For |
| 1f. | | Election of Director: The Rt. Hon. the Lord Hague of Richmond | | Management | | For | | For |
| 1g. | | Election of Director: Hon. Frederick W. Hatfield | | Management | | For | | For |
| 1h. | | Election of Director: Thomas E. Noonan | | Management | | For | | For |
| 1i. | | Election of Director: Frederic V. Salerno | | Management | | For | | For |
| 1j. | | Election of Director: Jeffrey C. Sprecher | | Management | | For | | For |
| 1k. | | Election of Director: Judith A. Sprieser | | Management | | For | | For |
| 1l. | | Election of Director: Vincent Tese | | Management | | For | | For |
| 2. | | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | | Management | | For | | For |
| 3. | | To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. | | Management | | For | | For |
| 4. | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| NEXTERA ENERGY, INC. |
| | | |
| Security | | 65339F101 | | Meeting Type | | Annual |
| Ticker Symbol | | NEE | | Meeting Date | | 24-May-2018 |
| ISIN | | US65339F1012 | | Agenda | | 934779832 - Management |
| Record Date | | 26-Mar-2018 | | Holding Recon Date | | 26-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Sherry S. Barrat | | Management | | For | | For |
| 1b. | | Election of Director: James L. Camaren | | Management | | For | | For |
| 1c. | | Election of Director: Kenneth B. Dunn | | Management | | For | | For |
| 1d. | | Election of Director: Naren K. Gursahaney | | Management | | For | | For |
| 1e. | | Election of Director: Kirk S. Hachigian | | Management | | For | | For |
| 1f. | | Election of Director: Toni Jennings | | Management | | For | | For |
| 1g. | | Election of Director: Amy B. Lane | | Management | | For | | For |
| 1h. | | Election of Director: James L. Robo | | Management | | For | | For |
| 1i. | | Election of Director: Rudy E. Schupp | | Management | | For | | For |
| 1j. | | Election of Director: John L. Skolds | | Management | | For | | For |
| 1k. | | Election of Director: William H. Swanson | | Management | | For | | For |
| 1l. | | Election of Director: Hansel E. Tookes, II | | Management | | For | | For |
| 2. | | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2018 | | Management | | For | | For |
| 3. | | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | | Management | | For | | For |
| 4. | | A proposal by Myra Young entitled “Right to Act by Written Consent” to request the NextEra Energy Board of Directors to permit shareholder action by written consent | | Shareholder | | For | | Against |
| 5. | | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures | | Shareholder | | For | | Against |
| | | | | | |
| FACEBOOK, INC. |
| | | |
| Security | | 30303M102 | | Meeting Type | | Annual |
| Ticker Symbol | | FB | | Meeting Date | | 31-May-2018 |
| ISIN | | US30303M1027 | | Agenda | | 934793034 - Management |
| Record Date | | 06-Apr-2018 | | Holding Recon Date | | 06-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 30-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Marc L. Andreessen | | | | For | | For |
| | 2 | | Erskine B. Bowles | | | | For | | For |
| | 3 | | Kenneth I. Chenault | | | | For | | For |
| | 4 | | S. D. Desmond-Hellmann | | | | For | | For |
| | 5 | | Reed Hastings | | | | For | | For |
| | 6 | | Jan Koum | | | | For | | For |
| | 7 | | Sheryl K. Sandberg | | | | For | | For |
| | 8 | | Peter A. Thiel | | | | For | | For |
| | 9 | | Mark Zuckerberg | | | | For | | For |
| 2. | | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | A stockholder proposal regarding change in stockholder voting. | | Shareholder | | Against | | For |
| 4. | | A stockholder proposal regarding a risk oversight committee. | | Shareholder | | Against | | For |
| 5. | | A stockholder proposal regarding simple majority vote. | | Shareholder | | Against | | For |
| 6. | | A stockholder proposal regarding a content governance report. | | Shareholder | | Against | | For |
| 7. | | A stockholder proposal regarding median pay by gender. | | Shareholder | | Against | | For |
| 8. | | A stockholder proposal regarding tax principles. | | Shareholder | | Against | | For |
| | | | | | |
| TOTAL S.A. |
| | | |
| Security | | F92124100 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 01-Jun-2018 |
| ISIN | | FR0000120271 | | Agenda | | 709420082 - Management |
| Record Date | | 29-May-2018 | | Holding Recon Date | | 29-May-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | 0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8 - BF44831 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0502/20180502 1-801549.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892249 DUE TO ADDITIONAL- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.4 | | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.5 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | | Management | | For | | For |
| O.8 | | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE- MARIE IDRAC AS DIRECTOR | | Management | | For | | For |
| O.9 | | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| O.10 | | COMMITMENTS REFERRED TO IN ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | | Management | | For | | For |
| O.11 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.12 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| E.13 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.14 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For |
| E.19 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | | Management | | For | | For |
| A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D’ENTREPRISE DE L’UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | | Shareholder | | Against | | For |
| | | | | | |
| FREEPORT-MCMORAN INC. |
| | | |
| Security | | 35671D857 | | Meeting Type | | Annual |
| Ticker Symbol | | FCX | | Meeting Date | | 05-Jun-2018 |
| ISIN | | US35671D8570 | | Agenda | | 934789150 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Election of Director Nominee: Richard C. Adkerson | | Management | | For | | For |
| 1.2 | | Election of Director Nominee: Gerald J. Ford | | Management | | For | | For |
| 1.3 | | Election of Director Nominee: Lydia H. Kennard | | Management | | For | | For |
| 1.4 | | Election of Director Nominee: Jon C. Madonna | | Management | | For | | For |
| 1.5 | | Election of Director Nominee: Courtney Mather | | Management | | For | | For |
| 1.6 | | Election of Director Nominee: Dustan E. McCoy | | Management | | For | | For |
| 1.7 | | Election of Director Nominee: Frances Fragos Townsend | | Management | | For | | For |
| 2. | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | Approval, on an advisory basis, of the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| CITRIX SYSTEMS, INC. |
| | | |
| Security | | 177376100 | | Meeting Type | | Annual |
| Ticker Symbol | | CTXS | | Meeting Date | | 06-Jun-2018 |
| ISIN | | US1773761002 | | Agenda | | 934796977 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Robert M. Calderoni | | Management | | For | | For |
| 1b. | | Election of Director: Nanci E. Caldwell | | Management | | For | | For |
| 1c. | | Election of Director: Jesse A. Cohn | | Management | | For | | For |
| 1d. | | Election of Director: Robert D. Daleo | | Management | | For | | For |
| 1e. | | Election of Director: Murray J. Demo | | Management | | For | | For |
| 1f. | | Election of Director: Ajei S. Gopal | | Management | | For | | For |
| 1g. | | Election of Director: David J. Henshall | | Management | | For | | For |
| 1h. | | Election of Director: Peter J. Sacripanti | | Management | | For | | For |
| 2. | | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2018 | | Management | | For | | For |
| 3. | | Advisory vote to approve the compensation of the company’s named executive officers | | Management | | For | | For |
| | | | | | |
| NTT DOCOMO,INC. |
| | | |
| Security | | J59399121 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Jun-2018 |
| ISIN | | JP3165650007 | | Agenda | | 709526062 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 17-Jun-2018 |
| SEDOL(s) | | 3141003 - 5559079 - 6129277 - B3BJ9B0 - BHZL6S6 | | Quick Code | | 94370 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Yoshizawa, Kazuhiro | | Management | | For | | For |
| 2.2 | | Appoint a Director Asami, Hiroyasu | | Management | | For | | For |
| 2.3 | | Appoint a Director Tsujigami, Hiroshi | | Management | | For | | For |
| 2.4 | | Appoint a Director Furukawa, Koji | | Management | | For | | For |
| 2.5 | | Appoint a Director Nakamura, Hiroshi | | Management | | For | | For |
| 2.6 | | Appoint a Director Tamura, Hozumi | | Management | | For | | For |
| 2.7 | | Appoint a Director Maruyama, Seiji | | Management | | For | | For |
| 2.8 | | Appoint a Director Hirokado, Osamu | | Management | | For | | For |
| 2.9 | | Appoint a Director Torizuka, Shigeto | | Management | | For | | For |
| 2.10 | | Appoint a Director Mori, Kenichi | | Management | | For | | For |
| 2.11 | | Appoint a Director Atarashi, Toru | | Management | | For | | For |
| 2.12 | | Appoint a Director Murakami, Teruyasu | | Management | | For | | For |
| 2.13 | | Appoint a Director Endo, Noriko | | Management | | For | | For |
| 2.14 | | Appoint a Director Ueno, Shinichiro | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Kajikawa, Mikio | | Management | | Against | | Against |
| | | | | | |
| MITSUI & CO.,LTD. |
| | | |
| Security | | J44690139 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | JP3893600001 | | Agenda | | 709507303 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | 4594071 - 5736463 - 6597302 - B03KWZ5 - B0ZGPX0 - BJ04VJ0 | | Quick Code | | 80310 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Iijima, Masami | | Management | | For | | For |
| 2.2 | | Appoint a Director Yasunaga, Tatsuo | | Management | | For | | For |
| 2.3 | | Appoint a Director Suzuki, Makoto | | Management | | For | | For |
| 2.4 | | Appoint a Director Tanaka, Satoshi | | Management | | For | | For |
| 2.5 | | Appoint a Director Fujii, Shinsuke | | Management | | For | | For |
| 2.6 | | Appoint a Director Kitamori, Nobuaki | | Management | | For | | For |
| 2.7 | | Appoint a Director Takebe, Yukio | | Management | | For | | For |
| 2.8 | | Appoint a Director Uchida, Takakazu | | Management | | For | | For |
| 2.9 | | Appoint a Director Hori, Kenichi | | Management | | For | | For |
| 2.10 | | Appoint a Director Muto, Toshiro | | Management | | For | | For |
| 2.11 | | Appoint a Director Kobayashi, Izumi | | Management | | For | | For |
| 2.12 | | Appoint a Director Jenifer Rogers | | Management | | For | | For |
| 2.13 | | Appoint a Director Takeuchi, Hirotaka | | Management | | For | | For |
| 2.14 | | Appoint a Director Samuel Walsh | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Matsuyama, Haruka | | Management | | For | | For |
| | | | | | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| | | |
| Security | | J59396101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | JP3735400008 | | Agenda | | 709482107 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 24-Jun-2018 |
| SEDOL(s) | | 0641186 - 5168602 - 6641373 - B1570S0 - BDSCVV6 - BJ04L23 | | Quick Code | | 94320 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Shinohara, Hiromichi | | Management | | For | | For |
| 2.2 | | Appoint a Director Sawada, Jun | | Management | | For | | For |
| 2.3 | | Appoint a Director Shimada, Akira | | Management | | For | | For |
| 2.4 | | Appoint a Director Ii, Motoyuki | | Management | | For | | For |
| 2.5 | | Appoint a Director Okuno, Tsunehisa | | Management | | For | | For |
| 2.6 | | Appoint a Director Kuriyama, Hiroki | | Management | | For | | For |
| 2.7 | | Appoint a Director Hiroi, Takashi | | Management | | For | | For |
| 2.8 | | Appoint a Director Sakamoto, Eiichi | | Management | | For | | For |
| 2.9 | | Appoint a Director Kawazoe, Katsuhiko | | Management | | For | | For |
| 2.10 | | Appoint a Director Kitamura, Ryota | | Management | | For | | For |
| 2.11 | | Appoint a Director Shirai, Katsuhiko | | Management | | For | | For |
| 2.12 | | Appoint a Director Sakakibara, Sadayuki | | Management | | For | | For |
| | | | | | |
| SBI HOLDINGS, INC. |
| | | |
| Security | | J6991H100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3436120004 | | Agenda | | 709592085 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 6309466 - B0CPJQ1 - B10BLN9 | | Quick Code | | 84730 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Kitao, Yoshitaka | | Management | | For | | For |
| 1.2 | | Appoint a Director Kawashima, Katsuya | | Management | | For | | For |
| 1.3 | | Appoint a Director Nakagawa, Takashi | | Management | | For | | For |
| 1.4 | | Appoint a Director Takamura, Masato | | Management | | For | | For |
| 1.5 | | Appoint a Director Asakura, Tomoya | | Management | | For | | For |
| 1.6 | | Appoint a Director Morita, Shumpei | | Management | | For | | For |
| 1.7 | | Appoint a Director Nakatsuka, Kazuhiro | | Management | | For | | For |
| 1.8 | | Appoint a Director Yamada, Masayuki | | Management | | For | | For |
| 1.9 | | Appoint a Director Yoshida, Masaki | | Management | | For | | For |
| 1.10 | | Appoint a Director Sato, Teruhide | | Management | | For | | For |
| 1.11 | | Appoint a Director Weissman Hirota, Ayako | | Management | | For | | For |
| 1.12 | | Appoint a Director Takenaka, Heizo | | Management | | For | | For |
| 1.13 | | Appoint a Director Gomi, Hirofumi | | Management | | For | | For |
| 1.14 | | Appoint a Director Asaeda, Yoshitaka | | Management | | For | | For |
| 1.15 | | Appoint a Director Suzuki, Yasuhiro | | Management | | For | | For |
| 1.16 | | Appoint a Director Ono, Hisashi | | Management | | For | | For |
| 1.17 | | Appoint a Director Chung Sok Chon | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Fujii, Atsushi | | Management | | For | | For |
| 2.2 | | Appoint a Corporate Auditor Ichikawa, Toru | | Management | | Against | | Against |
| 2.3 | | Appoint a Corporate Auditor Tada, Minoru | | Management | | For | | For |
| 2.4 | | Appoint a Corporate Auditor Sekiguchi, Yasuo | | Management | | For | | For |
| 3 | | Appoint a Substitute Corporate Auditor Wakatsuki, Tetsutaro | | Management | | For | | For |
JOHCM International Select Fund
Vote Summary
| | | | | | |
| PEPTIDREAM INC. |
| | | |
| Security | | J6363M109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Sep-2017 |
| ISIN | | JP3836750004 | | Agenda | | 708511591 - Management |
| Record Date | | 30-Jun-2017 | | Holding Recon Date | | 30-Jun-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 15-Sep-2017 |
| SEDOL(s) | | B97SH97 - BBL4QC1 - BQ22QQ3 | | Quick Code | | 45870 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Kubota, Kiichi | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Patrick C. Reid | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Sekine, Yoshiyuki | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Masuya, Keiichi | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Suga, Hiroaki | | Management | | For | | For |
| 3.1 | | Appoint a Director as Supervisory Committee Members Sasaoka, Michio | | Management | | For | | For |
| 3.2 | | Appoint a Director as Supervisory Committee Members Nagae, Toshio | | Management | | For | | For |
| 3.3 | | Appoint a Director as Supervisory Committee Members Hanafusa, Yukinori | | Management | | For | | For |
| | | | | | |
| ALIBABA GROUP HOLDING LIMITED |
| | | |
| Security | | 01609W102 | | Meeting Type | | Annual |
| Ticker Symbol | | BABA | | Meeting Date | | 18-Oct-2017 |
| ISIN | | US01609W1027 | | Agenda | | 934675476 - Management |
| Record Date | | 18-Aug-2017 | | Holding Recon Date | | 18-Aug-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 10-Oct-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1B. | | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | Against | | Against |
| 1C. | | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR’S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | | Management | | For | | For |
| 2. | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | | Management | | For | | For |
| | | | | | |
| DONG ENERGY A/S |
| | | |
| Security | | K3192G104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Oct-2017 |
| ISIN | | DK0060094928 | | Agenda | | 708584809 - Management |
| Record Date | | 23-Oct-2017 | | Holding Recon Date | | 23-Oct-2017 |
| City / Country | | COPENH AGEN / Denmark | | Vote Deadline Date | | 19-Oct-2017 |
| SEDOL(s) | | BD44FS1 - BD5VTT0 - BYQFT43 - BYT16L4 - BZB1L58 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN THE MAJORITY OF MEETINGS THE VOTES ARE 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 | | Non-Voting | | | | |
| CMMT | | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | PROPOSAL TO CHANGE THE NAME OF THE COMPANY: THE BOARD OF DIRECTORS PROPOSES THAT THE NAME OF THE COMPANY BE CHANGED TO ‘ORSTED A/S’ AND THAT ‘ORSTED A/S’ AND ‘DONG ENERGY A/S’ ARE INCLUDED AS NEW SECONDARY NAMES OF THE COMPANY. CONSEQUENTLY, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1.1 AND ARTICLE 1.2 OF | | Management | | For | | For |
| | THE COMPANY’S ARTICLES OF ASSOCIATON BE AMENDED TO READ AS FOLLOWS: NAME 1.1 THE NAME OF THE COMPANY IS ORSTED A/S. 1.2 THE COMPANY ALSO CARRIES ON BUSINESS UNDER THE SECONDARY NAMES ORSTED A/S, DONG ENERGY A/S AND DANSK OLIE OG NATURGAS A/S | | | | | | |
| | | | | | |
| NEWCREST MINING LTD, MELBOURNE VIC |
| | | |
| Security | | Q6651B114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Nov-2017 |
| ISIN | | AU000000NCM7 | | Agenda | | 708603142 - Management |
| Record Date | | 10-Nov-2017 | | Holding Recon Date | | 10-Nov-2017 |
| City / Country | | MELBOU RNE / Australia | | Vote Deadline Date | | 09-Nov-2017 |
| SEDOL(s) | | 4642226 - 6637101 - B02KH39 - B75BRF0 - BHZLN63 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 2.A | | RE-ELECTION OF XIAOLING LIU AS A DIRECTOR | | Management | | For | | For |
| 2.B | | RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR | | Management | | For | | For |
| 2.C | | RE-ELECTION OF GERARD BOND AS A DIRECTOR | | Management | | For | | For |
| 3.A | | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | | Management | | For | | For |
| 3.B | | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | | Management | | For | | For |
| 4 | | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) | | Management | | For | | For |
| CMMT | | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR 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 | | Non-Voting | | | | |
| 5 | | RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION | | Management | | For | | For |
| | | | | | |
| BHP BILLITON LTD, MELBOURNE VIC |
| | | |
| Security | | Q1498M100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Nov-2017 |
| ISIN | | AU000000BHP4 | | Agenda | | 708549855 - Management |
| Record Date | | 14-Nov-2017 | | Holding Recon Date | | 14-Nov-2017 |
| City / Country | | MELBOU RNE / Australia | | Vote Deadline Date | | 10-Nov-2017 |
| SEDOL(s) | | 0144403 - 0144414 - 5709506 - 6144690 - 6144764 - 6146760 - B02KCV2 - BJ05290 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 799579 DUE TO ADDITION OF- RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE 2017 FINANCIAL STATEMENTS AND REPORTS FOR BHP | | Management | | For | | For |
| 2 | | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | | Management | | For | | For |
| 3 | | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | | Management | | For | | For |
| 4 | | TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | | Management | | For | | For |
| 5 | | TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH | | Management | | For | | For |
| 6 | | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | | Management | | For | | For |
| 7 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 8 | | TO APPROVE THE 2017 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 9 | | TO APPROVE THE 2017 REMUNERATION REPORT | | Management | | For | | For |
| 10 | | TO APPROVE LEAVING ENTITLEMENTS | | Management | | For | | For |
| 11 | | TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR: ANDREW MACKENZIE | | Management | | For | | For |
| 12 | | TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP | | Management | | For | | For |
| 13 | | TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP | | Management | | For | | For |
| 14 | | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP | | Management | | For | | For |
| 15 | | TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP | | Management | | For | | For |
| 16 | | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP | | Management | | For | | For |
| 17 | | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP | | Management | | For | | For |
| 18 | | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP | | Management | | For | | For |
| 19 | | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP | | Management | | For | | For |
| 20 | | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP | | Management | | For | | For |
| 21 | | TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP | | Management | | For | | For |
| 22 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED | | Shareholder | | Against | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 23 IS CONDITIONAL ON RESOLUTION 22 BEING PASSED.- THANK YOU | | Non-Voting | | | | |
| 23 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY | | Shareholder | | Against | | For |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9, 10 AND 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| | | | | | |
| SOUTH32 LTD, PERTH WA |
| | | |
| Security | | Q86668102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Nov-2017 |
| ISIN | | AU000000S320 | | Agenda | | 708602998 - Management |
| Record Date | | 21-Nov-2017 | | Holding Recon Date | | 21-Nov-2017 |
| City / Country | | PERTH / Australia | | Vote Deadline Date | | 17-Nov-2017 |
| SEDOL(s) | | BWSW5C8 - BWSW5D9 - BWSW5H3 - BX8ZSZ8 - BY81DP8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 2.A | | RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR | | Management | | For | | For |
| 2.B | | RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A DIRECTOR | | Management | | For | | For |
| 3.A | | ELECTION OF DR XIAOLING LIU AS A DIRECTOR | | Management | | For | | For |
| 3.B | | ELECTION OF MS KAREN WOOD AS A DIRECTOR | | Management | | For | | For |
| 4 | | ADOPTION OF THE REMUNERATION REPORT | | Management | | For | | For |
| 5 | | GRANT OF AWARDS TO EXECUTIVE DIRECTOR | | Management | | For | | For |
| CMMT | | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR 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 | | Non-Voting | | | | |
| 6 | | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | | Management | | For | | For |
| | | | | | |
| CYBERAGENT,INC. |
| | | |
| Security | | J1046G108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Dec-2017 |
| ISIN | | JP3311400000 | | Agenda | | 708771882 - Management |
| Record Date | | 30-Sep-2017 | | Holding Recon Date | | 30-Sep-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 13-Dec-2017 |
| SEDOL(s) | | 5936724 - 6220501 - B1NMZJ3 - B1PPRN8 | | Quick Code | | 47510 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Amend Articles to: Expand Business Lines, Reduce Capital Shares to be issued to 379,279,800 shares, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors | | Management | | For | | For |
| 3.1 | | Appoint a Director except as Supervisory Committee Members Fujita, Susumu | | Management | | For | | For |
| 3.2 | | Appoint a Director except as Supervisory Committee Members Hidaka, Yusuke | | Management | | For | | For |
| 3.3 | | Appoint a Director except as Supervisory Committee Members Okamoto, Yasuo | | Management | | For | | For |
| 3.4 | | Appoint a Director except as Supervisory Committee Members Nakayama, Go | | Management | | For | | For |
| 3.5 | | Appoint a Director except as Supervisory Committee Members Koike, Masahide | | Management | | For | | For |
| 3.6 | | Appoint a Director except as Supervisory Committee Members Yamauchi, Takahiro | | Management | | For | | For |
| 3.7 | | Appoint a Director except as Supervisory Committee Members Ukita, Koki | | Management | | For | | For |
| 3.8 | | Appoint a Director except as Supervisory Committee Members Soyama, Tetsuhito | | Management | | For | | For |
| 3.9 | | Appoint a Director except as Supervisory Committee Members Nakamura, Koichi | | Management | | For | | For |
| 4.1 | | Appoint a Director as Supervisory Committee Members Shiotsuki, Toko | | Management | | For | | For |
| 4.2 | | Appoint a Director as Supervisory Committee Members Horiuchi, Masao | | Management | | Against | | Against |
| 4.3 | | Appoint a Director as Supervisory Committee Members Numata, Isao | | Management | | Against | | Against |
| 5 | | Amend the Compensation to be received by Directors except as Supervisory Committee Members | | Management | | For | | For |
| 6 | | Amend the Compensation to be received by Directors as Supervisory Committee Members | | Management | | For | | For |
| | | | | | |
| RECRUIT HOLDINGS CO.,LTD. |
| | | |
| Security | | J6433A101 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-Jan-2018 |
| ISIN | | JP3970300004 | | Agenda | | 708828631 - Management |
| Record Date | | 31-Oct-2017 | | Holding Recon Date | | 31-Oct-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 15-Jan-2018 |
| SEDOL(s) | | BQRRZ00 - BRK8RP6 - BYYX9H2 | | Quick Code | | 60980 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Absorption-Type Company Split Agreement | | Management | | For | | For |
| | | | | | |
| SIEMENS AG, MUENCHEN |
| | | |
| Security | | D69671218 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jan-2018 |
| ISIN | | DE0007236101 | | Agenda | | 708824392 - Management |
| Record Date | | 24-Jan-2018 | | Holding Recon Date | | 24-Jan-2018 |
| City / Country | | MUENCH EN / Germany | | Vote Deadline Date | | 19-Jan-2018 |
| SEDOL(s) | | 0798725 - 4617008 - 5727973 - 5735222 - 5735233 - 5735288 - 5750399 - 5751615 - B0395G4 - B19GK05 - B5NMZR9 - B87F0H0 - B92MV03 - BF0Z8C7 - BFNKQZ8 - BN7ZCD5 - BYL6SL1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING THE AMENDMENT 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 THAN 3 % OF THE TOTAL SHARE CAPITAL | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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 | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD | | Non-Voting | | | | |
| | PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.01.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 5 | | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | | Management | | For | | For |
| 6.1 | | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.2 | | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.3 | | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.4 | | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.5 | | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.6 | | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.7 | | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7 | | AMEND CORPORATE PURPOSE | | Management | | For | | For |
| 8 | | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS’ MEETING | | Management | | For | | For |
| 9 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | | Management | | For | | For |
| 10.1 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | | Management | | For | | For |
| 10.2 | | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | | Management | | For | | For |
| | | | | | |
| ACCENTURE PLC |
| | | |
| Security | | G1151C101 | | Meeting Type | | Annual |
| Ticker Symbol | | ACN | | Meeting Date | | 07-Feb-2018 |
| ISIN | | IE00B4BNMY34 | | Agenda | | 934714886 - Management |
| Record Date | | 11-Dec-2017 | | Holding Recon Date | | 11-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 06-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | | Management | | For | | For |
| 1B. | | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | | Management | | For | | For |
| 1C. | | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | | Management | | For | | For |
| 1D. | | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | | Management | | For | | For |
| 1E. | | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | | Management | | For | | For |
| 1F. | | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | | Management | | For | | For |
| 1G. | | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | | Management | | For | | For |
| 1H. | | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | | Management | | For | | For |
| 1I. | | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | | Management | | For | | For |
| 1J. | | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | | Management | | For | | For |
| 1K. | | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | | Management | | For | | For |
| 2. | | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
| 3. | | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE “2010 SIP”) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | | Management | | For | | For |
| 4. | | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (“KPMG”) AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION. | | Management | | For | | For |
| 5. | | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | | Management | | For | | For |
| 6. | | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. | | Management | | For | | For |
| 7. | | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | | Management | | For | | For |
| 8. | | TO APPROVE AN INTERNAL MERGER TRANSACTION. | | Management | | For | | For |
| 9. | | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | | Management | | For | | For |
| | | | | | |
| INFINEON TECHNOLOGIES AG |
| | | |
| Security | | D35415104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Feb-2018 |
| ISIN | | DE0006231004 | | Agenda | | 708885693 - Management |
| Record Date | | 15-Feb-2018 | | Holding Recon Date | | 15-Feb-2018 |
| City / Country | | MUENCH EN / Germany | | Vote Deadline Date | | 12-Feb-2018 |
| SEDOL(s) | | 2605425 - 5889505 - 7159154 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING THE AMENDMENT 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 THAN 3 % OF THE TOTAL SHARE CAPITAL | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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 | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD | | Non-Voting | | | �� | |
| | PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.02.2018. 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 | | Non-Voting | | | | |
| 1 | | SUBMISSION OF THE APPROVED SEPARATE FINANCIAL STATEMENTS OF INFINEON- TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS-OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON- TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON-THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315,-PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT-BOARD’S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT | | Non-Voting | | | | |
| 2 | | ALLOCATION OF UNAPPROPRIATED PROFIT: EUR 0.25 PER SHARE | | Management | | For | | For |
| 3 | | APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD | | Management | | For | | For |
| 4 | | APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH | | Management | | For | | For |
| 6 | | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER | | Management | | For | | For |
| 7 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | | Management | | For | | For |
| 8 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES | | Management | | For | | For |
| 9 | | REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| ORSTED A/S |
| | | |
| Security | | K7653Q105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Mar-2018 |
| ISIN | | DK0060094928 | | Agenda | | 708974159 - Management |
| Record Date | | 01-Mar-2018 | | Holding Recon Date | | 01-Mar-2018 |
| City / Country | | COPENH AGEN / Denmark | | Vote Deadline Date | | 27-Feb-2018 |
| SEDOL(s) | | BD44FS1 - BD5VTT0 - BYQFT43 - BYT16L4 - BZB1L58 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN THE MAJORITY OF MEETINGS THE VOTES ARE 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 | | Non-Voting | | | | |
| CMMT | | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9. THANK YOU. | | Non-Voting | | | | |
| 1 | | THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS- SUBSIDIARIES DURING THE PERIOD FROM 1 JANUARY UNTIL 31 DECEMBER 2017 | | Non-Voting | | | | |
| 2 | | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | | Management | | For | | For |
| 3 | | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS | | Management | | For | | For |
| 4 | | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT : THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783 MILLION FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 5 | | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AUTHORISATION TO ACQUIRE- TREASURY SHARES | | Non-Voting | | | | |
| 6.1.A | | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION HEADING OF ARTICLE 10 | | Management | | For | | For |
| 6.1.B | | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION DISCONTINUATION OF THE NOMINATION COMMITTEE | | Management | | For | | For |
| 6.1.C | | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION FINANCIAL REPORTING IN ENGLISH | | Management | | For | | For |
| 6.1.D | | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | | Management | | For | | For |
| 6.1.E | | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION | | Management | | For | | For |
| 6.2 | | ANY PROPOSALS FROM THE SHAREHOLDERS | | Non-Voting | | | | |
| 7.1 | | PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.1 | | RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.2 | | RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.3 | | RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.4 | | RE-ELECTION OF PIA GJELLERUP AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.5 | | RE-ELECTION OF BENNY D. LOFT AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.6 | | RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.7 | | ELECTION OF DIETER WEMMER AS NEW MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 7.2.8 | | ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 8 | | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| 9 | | APPOINTMENT OF AUDITOR PROPOSAL TO RE- ELECT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | | Management | | For | | For |
| 10 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | | | | | | | |
| | | | | | |
| KAO CORPORATION | | |
| | | |
| Security | | J30642169 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | JP3205800000 | | Agenda | | 708983033 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | 5685479 - 6483809 - B01DFC4 - BHZL299 | | Quick Code | | 44520 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Sawada, Michitaka | | Management | | For | | For |
| 2.2 | | Appoint a Director Yoshida, Katsuhiko | | Management | | For | | For |
| 2.3 | | Appoint a Director Takeuchi, Toshiaki | | Management | | For | | For |
| 2.4 | | Appoint a Director Hasebe, Yoshihiro | | Management | | For | | For |
| 2.5 | | Appoint a Director Kadonaga, Sonosuke | | Management | | For | | For |
| 2.6 | | Appoint a Director Oku, Masayuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Shinobe, Osamu | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Oka, Nobuhiro | | Management | | For | | For |
| | | | | | |
| RENESAS ELECTRONICS CORPORATION | | |
| | | |
| Security | | J4881U109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Mar-2018 |
| ISIN | | JP3164720009 | | Agenda | | 708998616 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 27-Mar-2018 |
| SEDOL(s) | | 6635677 - B02JFC1 - B1CDCH4 | | Quick Code | | 67230 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Tsurumaru, Tetsuya | | Management | | Against | | Against |
| 1.2 | | Appoint a Director Kure, Bunsei | | Management | | Against | | Against |
| 1.3 | | Appoint a Director Shibata, Hidetoshi | | Management | | For | | For |
| 1.4 | | Appoint a Director Toyoda, Tetsuro | | Management | | For | | For |
| 1.5 | | Appoint a Director Iwasaki, Jiro | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Yamazaki, Kazuyoshi | | Management | | For | | For |
| 2.2 | | Appoint a Corporate Auditor Yamamoto, Noboru | | Management | | For | | For |
| 3 | | Amend the Compensation to be received by Directors | | Management | | Against | | Against |
| | | | | | |
| HENKEL AG & CO. KGAA |
| | | |
| Security | | D3207M102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Apr-2018 |
| ISIN | | DE0006048408 | | Agenda | | 708990076 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | DUESSE LDORF / Germany | | Vote Deadline Date | | 02-Apr-2018 |
| SEDOL(s) | | 5002465 - 5084935 - 5085035 - B0316Z6 - B28J8T7 - BRTLG60 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.03.2018. 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 | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, | | Management | | For | | For |
| | INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 | | | | | | |
| 2 | | RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE | | Management | | For | | For |
| 3 | | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER | | Management | | For | | For |
| 4 | | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS’ COMMITTEE | | Management | | For | | For |
| 6 | | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY | | Management | | For | | For |
| 7 | | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ | | Management | | Against | | Against |
| 8 | | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS’ COMMITTEE: MR. JOHANN- CHRISTOPH FREY | | Management | | Against | | Against |
| | | | | | |
| RIO TINTO PLC | | |
| | | |
| Security | | G75754104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Apr-2018 |
| ISIN | | GB0007188757 | | Agenda | | 709012075 - Management |
| Record Date | | | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 05-Apr-2018 |
| SEDOL(s) | | 0718875 - 4718699 - 5725676 - 6720595 - B02T7C5 - B0CRGK0 - BJ4XHR3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL BE VOTED ON BY RIO TINTO PLC AND-RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU | | Non-Voting | | | | |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE REMUNERATION POLICY | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES | | Management | | For | | For |
| 4 | | APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES | | Management | | For | | For |
| 5.A | | APPROVE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 5.B | | APPROVE THE POTENTIAL TERMINATION OF BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 6 | | RE-ELECT: MEGAN CLARK AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT: DAVID CONSTABLE AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT: ANN GODBEHERE AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT: SIMON HENRY AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT :JEAN-SEBASTIEN JACQUES AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT: SAM LAIDLAW AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT: MICHAEL L’ESTRANGE AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT: CHRIS LYNCH AS DIRECTOR | | Management | | For | | For |
| 14 | | RE-ELECT: SIMON THOMPSON AS DIRECTOR | | Management | | For | | For |
| 15 | | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | Management | | For | | For |
| 16 | | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 17 | | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS ONLY. THANK YOU | | Non-Voting | | | | |
| 18 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 20 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 21 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | | Management | | For | | For |
| | | | | | |
| IHS MARKIT LTD | | |
| | | |
| Security | | G47567105 | | Meeting Type | | Annual |
| Ticker Symbol | | INFO | | Meeting Date | | 11-Apr-2018 |
| ISIN | | BMG475671050 | | Agenda | | 934731969 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | / United Kingdom | | Vote Deadline Date | | 10-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Dinyar S. Devitre | | | | For | | For |
| | 2 | | Nicoletta Giadrossi | | | | For | | For |
| | 3 | | Robert P. Kelly | | | | For | | For |
| | 4 | | Deborah D. McWhinney | | | | For | | For |
| 2. | | To approve the appointment of Ernst & Young LLP as the Company’s independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company’s Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Management | | For | | For |
| 3. | | To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. | | Management | | For | | For |
| 4. | | To approve amendments to the Company’s bye-laws to declassify the Board of Directors. | | Management | | For | | For |
| 5. | | To approve amendments to the Company’s bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. | | Management | | For | | For |
| | | | | | |
| L’OREAL S.A. |
| | | |
| Security | | F58149133 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 17-Apr-2018 |
| ISIN | | FR0000120321 | | Agenda | | 709047523 - Management |
| Record Date | | 12-Apr-2018 | | Holding Recon Date | | 12-Apr-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 10-Apr-2018 |
| SEDOL(s) | | 4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BF446X7 - BH7KD13 - BRTMBW4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf | | Non-Voting | | | | |
| O.1 | | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | | Management | | For | | For |
| O.5 | | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | | Management | | For | | For |
| O.8 | | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.9 | | APPROVAL OF THE PROVISIONS’ APPLICATION OF MR. AGON’S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE | | Management | | For | | For |
| O.10 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS | | Management | | For | | For |
| O.11 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.12 | | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | | Management | | For | | For |
| E.13 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.14 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES | | Management | | For | | For |
| E.15 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS’ WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION | | Management | | For | | For |
| E.18 | | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS | | Management | | For | | For |
| E.19 | | POWERS FOR FORMALITIES | | Management | | For | | For |
| | | | | | |
| ADECCO GROUP AG |
| | | |
| Security | | H00392318 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | CH0012138605 | | Agenda | | 709095651 - Management |
| Record Date | | 12-Apr-2018 | | Holding Recon Date | | 12-Apr-2018 |
| City / Country | | LAUSAN NE / Switzerland | | Vote Deadline Date | | 11-Apr-2018 |
| SEDOL(s) | | 7110452 - 7110720 - B038B30 - B0T2TQ5 - B0YBL38 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| 1.1 | | APPROVAL OF THE ANNUAL REPORT 2017 | | Management | | For | | For |
| 1.2 | | ADVISORY VOTE ON THE REMUNERATION REPORT 2017 | | Management | | For | | For |
| 2 | | APPROPRIATION OF AVAILABLE EARNINGS 2017 AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE | | Management | | For | | For |
| 3 | | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | | Management | | For | | For |
| 4.1 | | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 4.2 | | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE | | Management | | For | | For |
| 5.1.1 | | RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.2 | | RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.3 | | RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.4 | | RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.5 | | RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.6 | | RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.7 | | RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.1.8 | | ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.2.1 | | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES | | Management | | For | | For |
| 5.2.2 | | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDER GUT | | Management | | For | | For |
| 5.2.3 | | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KATHLEEN TAYLOR | | Management | | For | | For |
| 5.3 | | RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW | | Management | | For | | For |
| 5.4 | | RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, ZURICH | | Management | | For | | For |
| 6 | | CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK | | Management | | For | | For |
| CMMT | | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG |
| | | |
| Security | | Y3506N139 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | HK0388045442 | | Agenda | | 709073542 - Management |
| Record Date | | 19-Apr-2018 | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | 4062493 - 6267359 - BD8NDX5 - BP3RQ60 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE | | Management | | For | | For |
| 3.A | | TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO ELECT HU ZULIU, FRED AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | | Management | | For | | For |
| 7 | | TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| | | | | | |
| SEKISUI HOUSE,LTD. |
| | | |
| Security | | J70746136 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | JP3420600003 | | Agenda | | 709153338 - Management |
| Record Date | | 31-Jan-2018 | | Holding Recon Date | | 31-Jan-2018 |
| City / Country | | OSAKA / Japan | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | 4798680 - 5763450 - 6793906 - B01DQS7 - B17KWP8 - B3CF0N6 - BJ04P65 | | Quick Code | | 19280 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Abe, Toshinori | | Management | | Against | | Against |
| 2.2 | | Appoint a Director Inagaki, Shiro | | Management | | Against | | Against |
| 2.3 | | Appoint a Director Nakai, Yoshihiro | | Management | | For | | For |
| 2.4 | | Appoint a Director Uchida, Takashi | | Management | | For | | For |
| 2.5 | | Appoint a Director Saegusa, Teruyuki | | Management | | For | | For |
| 2.6 | | Appoint a Director Wakui, Shiro | | Management | | For | | For |
| 2.7 | | Appoint a Director Yoshimaru, Yukiko | | Management | | For | | For |
| 2.8 | | Appoint a Director Suguro, Fumiyasu | | Management | | For | | For |
| 2.9 | | Appoint a Director Nishida, Kumpei | | Management | | For | | For |
| 2.10 | | Appoint a Director Horiuchi, Yosuke | | Management | | For | | For |
| 2.11 | | Appoint a Director Miura, Toshiharu | | Management | | For | | For |
| 3.1 | | Appoint a Corporate Auditor Iwata, Haruyuki | | Management | | For | | For |
| 3.2 | | Appoint a Corporate Auditor Yamada, Hisao | | Management | | For | | For |
| 3.3 | | Appoint a Corporate Auditor Makimura, Hisako | | Management | | For | | For |
| 3.4 | | Appoint a Corporate Auditor Tsuruta, Ryuichi | | Management | | For | | For |
| 4 | | Amend the Compensation to be received by Corporate Auditors | | Management | | For | | For |
| 5 | | Approve Payment of Bonuses to Directors | | Management | | Against | | Against |
| | | | | | |
| BOLIDEN AB, STOCKHOLM |
| | | |
| Security | | W17218103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | SE0000869646 | | Agenda | | 709095093 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | HEDEMO RA / Sweden | | Vote Deadline Date | | 18-Apr-2018 |
| SEDOL(s) | | 2825461 - 7266195 - B018M17 - B16FVW4 - B1XCBX9 - B1XK4F6 - B1XMDD3 - B1XMKW1 - B28FJB4 - BHZLBF8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE ANNUAL GENERAL MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE MEETING: ANDERS ULLBERG | | Non-Voting | | | | |
| 3 | | PREPARATION AND APPROVAL OF THE VOTING REGISTER | | Non-Voting | | | | |
| 4 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 5 | | ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER WITH THE CHAIRMAN | | Non-Voting | | | | |
| 6 | | DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 7 | | PRESENTATION OF THE ANNUAL REPORT AND AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR’S REPORT FOR THE GROUP-(INCLUDING THE AUDITOR’S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION-TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) | | Non-Voting | | | | |
| 8 | | REPORT ON THE WORK OF THE BOARD OF DIRECTORS, ITS REMUNERATION COMMITTEE AND- ITS AUDIT COMMITTEE | | Non-Voting | | | | |
| 9 | | THE PRESIDENT’S ADDRESS | | Non-Voting | | | | |
| 10 | | REPORT ON THE AUDIT WORK DURING 2017 | | Non-Voting | | | | |
| 11 | | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | | Management | | For | | For |
| 12 | | RESOLUTION REGARDING APPROPRIATION OF THE COMPANY’S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25 (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2, 2018 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB ON MONDAY, MAY 7, 2018. FURTHER DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS THROUGH AN AUTOMATIC REDEMPTION PROCEDURE IS PROPOSED IN ACCORDANCE WITH ITEM 21 BELOW | | Management | | For | | For |
| 13 | | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | | Management | | For | | For |
| 14 | | RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR | | Management | | For | | For |
| 15 | | RESOLUTION ON FEES FOR THE BOARD OF DIRECTORS | | Management | | For | | For |
| 16.A | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIE BERGLUND | | Management | | For | | For |
| 16.B | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TOM ERIXON | | Management | | For | | For |
| 16.C | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHAEL GSON LOW | | Management | | For | | For |
| 16.D | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELISABETH NILSSON | | Management | | For | | For |
| 16.E | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PIA RUDENGREN | | Management | | For | | For |
| 16.F | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANDERS ULLBERG | | Management | | For | | For |
| 16.G | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PEKKA VAURAMO | | Management | | For | | For |
| 16.H | | RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 17 | | RESOLUTION ON FEES FOR THE AUDITOR | | Management | | For | | For |
| 18 | | RESOLUTION ON THE APPOINTMENT OF AUDITOR: ACCOUNTING FIRM DELOITTE AB | | Management | | For | | For |
| 19 | | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR THE GROUP MANAGEMENT | | Management | | For | | For |
| 20 | | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS | | Management | | For | | For |
| 21 | | RESOLUTION REGARDING AUTOMATIC SHARE REDEMPTION PROCEDURE INCLUDING A. AMENDMENT OF THE ARTICLES OF ASSOCIATION B. SHARE SPLIT (2:1) C. REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES D. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE | | Management | | For | | For |
| 22 | | QUESTIONS | | Non-Voting | | | | |
| 23 | | CLOSING OF THE ANNUAL GENERAL MEETING | | Non-Voting | | | | |
| | | | | | |
| FIRST QUANTUM MINERALS LTD. |
| | | |
| Security | | 335934105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | CA3359341052 | | Agenda | | 709133817 - Management |
| Record Date | | 20-Mar-2018 | | Holding Recon Date | | 20-Mar-2018 |
| City / Country | | TORONT O / Canada | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | 2347608 - 3023521 - B01DH62 - B06F3W1 - BHZLGG4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.8 AND 3. THANK YOU | | Non-Voting | | | | |
| 1 | | TO SET THE NUMBER OF DIRECTORS AT EIGHT | | Management | | For | | For |
| 2.1 | | ELECTION OF DIRECTOR: PHILIP K.R. PASCALL | | Management | | For | | For |
| 2.2 | | ELECTION OF DIRECTOR: G. CLIVE NEWALL | | Management | | For | | For |
| 2.3 | | ELECTION OF DIRECTOR: KATHLEEN HOGENSON | | Management | | For | | For |
| 2.4 | | ELECTION OF DIRECTOR: PETER ST. GEORGE | | Management | | For | | For |
| 2.5 | | ELECTION OF DIRECTOR: ANDREW ADAMS | | Management | | For | | For |
| 2.6 | | ELECTION OF DIRECTOR: PAUL BRUNNER | | Management | | For | | For |
| 2.7 | | ELECTION OF DIRECTOR: ROBERT HARDING | | Management | | For | | For |
| 2.8 | | ELECTION OF DIRECTOR: SIMON SCOTT | | Management | | For | | For |
| 3 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 4 | | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY’S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS | | Management | | For | | For |
| | | | | | | | |
| NORSK HYDRO ASA, OSLO |
| | | | |
| Security | | R61115102 | | | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | | | Meeting Date | | 07-May-2018 |
| ISIN | | NO0005052605 | | | | Agenda | | 709252845 - Management |
| Record Date | | 27-Apr-2018 | | | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | OSLO / Norway | | Blocking | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | 0642770 - 4645805 - 4645816 - 4645838 - 5484676 - B05P4Z2 - B0CRGM2 - B11HK39 - B124Y37 - B14NQZ8 - B14NSY1 - B14X4X2 - B14ZPP7 - B64ST71 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| 1 | | APPROVAL OF THE NOTICE AND THE AGENDA | | Management | | For | | For |
| 2 | | ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES | | Management | | For | | For |
| 3 | | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 | | Management | | For | | For |
| 4 | | AUDITORS REMUNERATION | | Management | | For | | For |
| 5 | | STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH SECTION 3,3B OF THE- NORWEGIAN ACCOUNTING ACT | | Non-Voting | | | | |
| 6 | | GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT | | Management | | For | | For |
| 7I | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TERJE VENOLD | | Management | | For | | For |
| 7II | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: SUSANNE MUNCH THORE | | Management | | For | | For |
| 7III | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BERIT LEDEL HENRIKSEN | | Management | | For | | For |
| 7IV | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: UNNI STENSMO | | Management | | For | | For |
| 7V | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: ANNE KVERNELAND BOGSNES | | Management | | For | | For |
| 7VI | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BIRGER SOLBERG | | Management | | For | | For |
| 7VII | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: SHAHZAD ABID | | Management | | For | | For |
| 7VIII | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN | | Management | | For | | For |
| 7IX | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JORUN JOHANNE SAETRE | | Management | | For | | For |
| 7X | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: ODD ARILD GREFSTAD | | Management | | For | | For |
| 7XI | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: YLVA LINDBERG | | Management | | For | | For |
| 7XII | | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS MORTEN HUSEBY | | Management | | For | | For |
| 7XIII | | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: HILDE CHRISTIANE BJORNLAND | | Management | | For | | For |
| 7XIV | | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: GISLE JOHANSEN | | Management | | For | | For |
| 7XV | | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: ELISABETH TORSTAD | | Management | | For | | For |
| 7XVI | | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: HANS HENRIK KLOUMANN | | Management | | For | | For |
| 8.I | | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: TERJE VENOLD | | Management | | For | | For |
| 8II | | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG | | Management | | For | | For |
| 8III | | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE | | Management | | For | | For |
| 8IV | | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN | | Management | | For | | For |
| 8V | | ELECTION OF CHAIRPERSON OF THE NOMINATION COMMITTEE: TERJE VENOLD | | Management | | For | | For |
| 9I | | REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | | Management | | For | | For |
| 9II | | REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | | Management | | For | | For |
| CMMT | | 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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. | | Non-Voting | | | | |
| | | | | | |
| KONINKLIJKE DSM N.V. |
| | | |
| Security | | N5017D122 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | NL0000009827 | | Agenda | | 709138817 - Management |
| Record Date | | 11-Apr-2018 | | Holding Recon Date | | 11-Apr-2018 |
| City / Country | | HEERLE N / Netherlands | | Vote Deadline Date | | 25-Apr-2018 |
| SEDOL(s) | | B0HZL93 - B0JD4M9 - B0JDF26 - B0JZPK0 - B13MQ78 - B4MQM30 - BF2WQK0 - BF445K7 - BYVKY15 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | OPEN MEETING | | Non-Voting | | | | |
| 2 | | RECEIVE REPORT OF MANAGEMENT BOARD | | Non-Voting | | | | |
| 3 | | DISCUSSION ON COMPANY’S CORPORATE GOVERNANCE STRUCTURE | | Non-Voting | | | | |
| 4 | | DISCUSS REMUNERATION REPORT | | Non-Voting | | | | |
| 5 | | ADOPT FINANCIAL STATEMENTS | | Management | | For | | For |
| 6.A | | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | | Non-Voting | | | | |
| 6.B | | APPROVE DIVIDENDS OF EUR 1.85 PER SHARE | | Management | | For | | For |
| 7.A | | APPROVE DISCHARGE OF MANAGEMENT BOARD | | Management | | For | | For |
| 7.B | | APPROVE DISCHARGE OF SUPERVISORY BOARD | | Management | | For | | For |
| 8 | | REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD | | Management | | For | | For |
| 9 | | REELECT ROB ROUTS TO SUPERVISORY BOARD | | Management | | For | | For |
| 10 | | RATIFY KPMG AS AUDITORS | | Management | | For | | For |
| 11.A | | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION | | Management | | For | | For |
| 11.B | | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A | | Management | | For | | For |
| 12 | | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Management | | For | | For |
| 13 | | AUTHORIZE CANCELLATION OF REPURCHASED SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Management | | For | | For |
| 14 | | AMEND ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 15 | | OTHER BUSINESS | | Non-Voting | | | | |
| 16 | | CLOSE MEETING | | Non-Voting | | | | |
| | | | | | |
| DEUTSCHE BOERSE AG, FRANKFURT AM MAIN |
| | | |
| Security | | D1882G119 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-May-2018 |
| ISIN | | DE0005810055 | | Agenda | | 709140278 - Management |
| Record Date | | 09-May-2018 | | Holding Recon Date | | 09-May-2018 |
| City / Country | | FRANKF URT AM MAIN / Germany | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | 7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BF0Z720 - BHZLDG3 - BRK05V4 - BYL6SN3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING THE AMENDMENT 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 THAN 3 % OF THE TOTAL SHARE CAPITAL | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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 | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD | | Non-Voting | | | | |
| | PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. 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 | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF-MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | | Non-Voting | | | | |
| 2 | | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 | | Management | | For | | For |
| 3.1 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CARSTEN KENGETER | | Management | | Against | | Against |
| 3.2 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ANDREAS PREUSS | | Management | | For | | For |
| 3.3 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: GREGOR POTTMEYER | | Management | | For | | For |
| 3.4 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HAUKE STARS | | Management | | For | | For |
| 3.5 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: JEFFREY TESSLER | | Management | | For | | For |
| 4.1 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOACHIM FABER | | Management | | For | | For |
| 4.2 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RICHARD BERLIAND | | Management | | For | | For |
| 4.3 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER | | Management | | For | | For |
| 4.4 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KARL-HEINZ FLOETHER | | Management | | For | | For |
| 4.5 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARION FORNOFF | | Management | | For | | For |
| 4.6 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-PETER GABE | | Management | | For | | For |
| 4.7 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CRAIG HEIMARK | | Management | | For | | For |
| 4.8 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MONICA MAECHLER | | Management | | For | | For |
| 4.9 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ERHARD SCHIPPOREIT | | Management | | For | | For |
| 4.10 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JUTTA STUHLFAUTH | | Management | | For | | For |
| 4.11 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHANNES WITT | | Management | | For | | For |
| 4.12 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: AMY YOK TAK YIP | | Management | | For | | For |
| 5 | | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS’ MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS’ MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS | | Management | | For | | For |
| 6.1 | | ELECTION TO THE SUPERVISORY BOARD: RICHARD BERLIAND | | Management | | For | | For |
| 6.2 | | ELECTION TO THE SUPERVISORY BOARD: JOACHIM FABER | | Management | | For | | For |
| 6.3 | | ELECTION TO THE SUPERVISORY BOARD: KARL- HEINZ FLOETHER | | Management | | For | | For |
| 6.4 | | ELECTION TO THE SUPERVISORY BOARD: BARBARA LAMBERT | | Management | | For | | For |
| 6.5 | | ELECTION TO THE SUPERVISORY BOARD: AMY YOK TAK YIP | | Management | | For | | For |
| 6.6 | | ELECTION TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER | | Management | | For | | For |
| 6.7 | | ELECTION TO THE SUPERVISORY BOARD: MARTIN JETTER | | Management | | For | | For |
| 6.8 | | ELECTION TO THE SUPERVISORY BOARD: JOACHIM NAGEL | | Management | | For | | For |
| 7 | | APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN | | Management | | For | | For |
| | | | | | |
| SAP SE, WALLDORF/BADEN |
| | | |
| Security | | D66992104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | DE0007164600 | | Agenda | | 709208703 - Management |
| Record Date | | 25-Apr-2018 | | Holding Recon Date | | 25-Apr-2018 |
| City / Country | | MANNHE IM / Germany | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | 4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BF0Z8B6 - BYL6SX3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 5 | | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | | Management | | For | | For |
| 6 | | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | | Management | | For | | For |
| 7.1 | | ELECT AICHA EVANS TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.2 | | ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.3 | | ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.4 | | ELECT DIANE GREENE TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 8 | | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | | Management | | For | | For |
| 9 | | AMEND ARTICLES RE SUPERVISORY BOARD TERM | | Management | | For | | For |
| | | | | | |
| BP P.L.C. |
| | | |
| Security | | G12793108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-May-2018 |
| ISIN | | GB0007980591 | | Agenda | | 709207357 - Management |
| Record Date | | | | Holding Recon Date | | 17-May-2018 |
| City / Country | | MANCHE STER / United Kingdom | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | 0798059 - 5789401 - 5790265 - 6167493 - 7110786 - B02S6Z8 | | Quick Code | | 582609000 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 3 | | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MR B GILVARY AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO ELECT DAME ALISON CARNWATH AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT MRS M B MEYER AS A DIRECTOR | | Management | | For | | For |
| 12 | | TO RE-ELECT MR B R NELSON AS A DIRECTOR | | Management | | For | | For |
| 13 | | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR | | Management | | For | | For |
| 14 | | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR | | Management | | For | | For |
| 15 | | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | | Management | | For | | For |
| 16 | | TO APPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 17 | | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | | Management | | For | | For |
| 18 | | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | | Management | | For | | For |
| 19 | | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 20 | | TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 21 | | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | | Management | | For | | For |
| 22 | | TO ADOPT NEW ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 23 | | TO APPROVE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | | Management | | For | | For |
| 24 | | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | | Management | | For | | For |
| | | | | | |
| ROYAL DUTCH SHELL PLC |
| | | |
| Security | | G7690A118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-May-2018 |
| ISIN | | GB00B03MM408 | | Agenda | | 709277001 - Management |
| Record Date | | | | Holding Recon Date | | 18-May-2018 |
| City / Country | | THE HAGUE / United Kingdom | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B03MM40 - B09CBN6 - B0DX3B7 - B0F7DX9 - B1SSBM1 - BYQ7YD3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIPT OF ANNUAL REPORT & ACCOUNTS | | Management | | For | | For |
| 2 | | APPROVAL OF DIRECTORS’ REMUNERATION REPORT | | Management | | Against | | Against |
| 3 | | APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | | Management | | For | | For |
| 5 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH | | Management | | For | | For |
| 6 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | | Management | | For | | For |
| 7 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES | | Management | | For | | For |
| 8 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | | Management | | For | | For |
| 9 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL | | Management | | For | | For |
| 10 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | | Management | | For | | For |
| 11 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | | Management | | For | | For |
| 12 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL | | Management | | For | | For |
| 13 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | | Management | | For | | For |
| 14 | | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | | Management | | For | | For |
| 15 | | REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 16.- THANK YOU | | Non-Voting | | | | |
| 17 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 18 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For |
| 19 | | PLEASE NOTE THAT THIS RESOLUTION IS A 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 2018 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 SET FORTH ON PAGES 6 TO 7 | | Shareholder | | Against | | For |
| | | | | | |
| TOTAL S.A. |
| | | |
| Security | | F92124100 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 01-Jun-2018 |
| ISIN | | FR0000120271 | | Agenda | | 709420082 - Management |
| Record Date | | 29-May-2018 | | Holding Recon Date | | 29-May-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | 0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8 - BF44831 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0502/20180502 1-801549.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892249 DUE TO ADDITIONAL- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.4 | | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.5 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | | Management | | For | | For |
| O.8 | | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE- MARIE IDRAC AS DIRECTOR | | Management | | For | | For |
| O.9 | | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| O.10 | | COMMITMENTS REFERRED TO IN ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | | Management | | For | | For |
| O.11 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.12 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| E.13 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.14 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For |
| E.19 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | | Management | | For | | For |
| A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D’ENTREPRISE DE L’UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | | Shareholder | | Against | | For |
| | | | | | |
| RECRUIT HOLDINGS CO.,LTD. |
| | | |
| Security | | J6433A101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Jun-2018 |
| ISIN | | JP3970300004 | | Agenda | | 709522456 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 17-Jun-2018 |
| SEDOL(s) | | BQRRZ00 - BRK8RP6 - BYYX9H2 | | Quick Code | | 60980 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Minegishi, Masumi | | Management | | For | | For |
| 1.2 | | Appoint a Director Ikeuchi, Shogo | | Management | | For | | For |
| 1.3 | | Appoint a Director Sagawa, Keiichi | | Management | | For | | For |
| 1.4 | | Appoint a Director Rony Kahan | | Management | | For | | For |
| 1.5 | | Appoint a Director Izumiya, Naoki | | Management | | For | | For |
| 1.6 | | Appoint a Director Totoki, Hiroki | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Fujiwara, Akihito | | Management | | For | | For |
| 2.2 | | Appoint a Substitute Corporate Auditor Shinkawa, Asa | | Management | | For | | For |
| 3 | | Amend the Stock Compensation to be received by Directors, etc. | | Management | | For | | For |
| | | | | | |
| NTT DOCOMO,INC. |
| | | |
| Security | | J59399121 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Jun-2018 |
| ISIN | | JP3165650007 | | Agenda | | 709526062 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 17-Jun-2018 |
| SEDOL(s) | | 3141003 - 5559079 - 6129277 - B3BJ9B0 - BHZL6S6 | | Quick Code | | 94370 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Yoshizawa, Kazuhiro | | Management | | For | | For |
| 2.2 | | Appoint a Director Asami, Hiroyasu | | Management | | For | | For |
| 2.3 | | Appoint a Director Tsujigami, Hiroshi | | Management | | For | | For |
| 2.4 | | Appoint a Director Furukawa, Koji | | Management | | For | | For |
| 2.5 | | Appoint a Director Nakamura, Hiroshi | | Management | | For | | For |
| 2.6 | | Appoint a Director Tamura, Hozumi | | Management | | For | | For |
| 2.7 | | Appoint a Director Maruyama, Seiji | | Management | | For | | For |
| 2.8 | | Appoint a Director Hirokado, Osamu | | Management | | For | | For |
| 2.9 | | Appoint a Director Torizuka, Shigeto | | Management | | For | | For |
| 2.10 | | Appoint a Director Mori, Kenichi | | Management | | For | | For |
| 2.11 | | Appoint a Director Atarashi, Toru | | Management | | For | | For |
| 2.12 | | Appoint a Director Murakami, Teruyasu | | Management | | For | | For |
| 2.13 | | Appoint a Director Endo, Noriko | | Management | | For | | For |
| 2.14 | | Appoint a Director Ueno, Shinichiro | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Kajikawa, Mikio | | Management | | Against | | Against |
| | | | | | |
| AMADEUS IT GROUP, S.A. |
| | | |
| Security | | E04648114 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | ES0109067019 | | Agenda | | 709513661 - Management |
| Record Date | | 15-Jun-2018 | | Holding Recon Date | | 15-Jun-2018 |
| City / Country | | MADRID / Spain | | Vote Deadline Date | | 14-Jun-2018 |
| SEDOL(s) | | B3MSM28 - B3XGB68 - B58LLB7 - B66TC95 - BF444N3 - BHZL8B3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | | Management | | For | | For |
| 2 | | ALLOCATION OF RESULTS | | Management | | For | | For |
| 3 | | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 4 | | REELECTION OF AUDITORS FOR 2018: DELOITTE | | Management | | For | | For |
| 5 | | APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: ERNST YOUNG | | Management | | For | | For |
| 6 | | AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 | | Management | | For | | For |
| 7.1 | | APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS DIRECTOR | | Management | | For | | For |
| 7.2 | | APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR | | Management | | For | | For |
| 7.3 | | APPOINTMENT OF MR PETER KURPICK AS DIRECTOR | | Management | | For | | For |
| 7.4 | | REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR | | Management | | For | | For |
| 7.5 | | REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR | | Management | | For | | For |
| 7.6 | | REELECTION OF MR DAVID WEBSTER AS DIRECTOR | | Management | | For | | For |
| 7.7 | | REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR | | Management | | For | | For |
| 7.8 | | REELECTION OF MS CLARA FURSE AS DIRECTOR | | Management | | For | | For |
| 7.9 | | REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR | | Management | | For | | For |
| 7.10 | | REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR | | Management | | For | | For |
| 8 | | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 9 | | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019 2020 AND 2021 | | Management | | For | | For |
| 10 | | APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR 2018 | | Management | | For | | For |
| 11.1 | | APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS | | Management | | For | | For |
| 11.2 | | APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES | | Management | | For | | For |
| 11.3 | | APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES | | Management | | For | | For |
| 11.4 | | DELEGATION OF POWERS | | Management | | For | | For |
| 12 | | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | | Management | | For | | For |
| 13 | | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES | | Management | | For | | For |
| 14 | | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | | Management | | For | | For |
| CMMT | | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | | Non-Voting | | | | |
| CMMT | | SHAREHOLDERS HOLDING LESS THAN “300” 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 | | Non-Voting | | | | |
| CMMT | | 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| JAPAN EXCHANGE GROUP,INC. |
| | | |
| Security | | J2740B106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | JP3183200009 | | Agenda | | 709518421 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 18-Jun-2018 |
| SEDOL(s) | | 6743882 - B05PM36 - B8DRBQ6 | | Quick Code | | 86970 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Tsuda, Hiroki | | Management | | For | | For |
| 1.2 | | Appoint a Director Kiyota, Akira | | Management | | For | | For |
| 1.3 | | Appoint a Director Miyahara, Koichiro | | Management | | For | | For |
| 1.4 | | Appoint a Director Yamaji, Hiromi | | Management | | For | | For |
| 1.5 | | Appoint a Director Miyama, Hironaga | | Management | | For | | For |
| 1.6 | | Appoint a Director Christina Ahmadjian | | Management | | For | | For |
| 1.7 | | Appoint a Director Endo, Nobuhiro | | Management | | For | | For |
| 1.8 | | Appoint a Director Ogita, Hitoshi | | Management | | For | | For |
| 1.9 | | Appoint a Director Kubori, Hideaki | | Management | | For | | For |
| 1.10 | | Appoint a Director Koda, Main | | Management | | For | | For |
| 1.11 | | Appoint a Director Kobayashi, Eizo | | Management | | For | | For |
| 1.12 | | Appoint a Director Minoguchi, Makoto | | Management | | For | | For |
| 1.13 | | Appoint a Director Mori, Kimitaka | | Management | | For | | For |
| 1.14 | | Appoint a Director Yoneda, Tsuyoshi | | Management | | For | | For |
| | | | | | |
| KDDI CORPORATION |
| | | |
| Security | | J31843105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | JP3496400007 | | Agenda | | 709522711 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 18-Jun-2018 |
| SEDOL(s) | | 5674444 - 6248990 - B06NQV5 - BHZL6R5 | | Quick Code | | 94330 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Amend Articles to: Expand Business Lines | | Management | | For | | For |
| 3.1 | | Appoint a Director Tanaka, Takashi | | Management | | For | | For |
| 3.2 | | Appoint a Director Morozumi, Hirofumi | | Management | | For | | For |
| 3.3 | | Appoint a Director Takahashi, Makoto | | Management | | For | | For |
| 3.4 | | Appoint a Director Ishikawa, Yuzo | | Management | | For | | For |
| 3.5 | | Appoint a Director Uchida, Yoshiaki | | Management | | For | | For |
| 3.6 | | Appoint a Director Shoji, Takashi | | Management | | For | | For |
| 3.7 | | Appoint a Director Muramoto, Shinichi | | Management | | For | | For |
| 3.8 | | Appoint a Director Mori, Keiichi | | Management | | For | | For |
| 3.9 | | Appoint a Director Morita, Kei | | Management | | For | | For |
| 3.10 | | Appoint a Director Yamaguchi, Goro | | Management | | For | | For |
| 3.11 | | Appoint a Director Ueda, Tatsuro | | Management | | For | | For |
| 3.12 | | Appoint a Director Tanabe, Kuniko | | Management | | For | | For |
| 3.13 | | Appoint a Director Nemoto, Yoshiaki | | Management | | For | | For |
| 3.14 | | Appoint a Director Oyagi, Shigeo | | Management | | For | | For |
| 4 | | Appoint a Corporate Auditor Yamamoto, Yasuhide | | Management | | For | | For |
| 5 | | Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers | | Management | | For | | For |
| | | | | | |
| MITSUI & CO.,LTD. | | |
| | | |
| Security | | J44690139 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | JP3893600001 | | Agenda | | 709507303 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | 4594071 - 5736463 - 6597302 - B03KWZ5 - B0ZGPX0 - BJ04VJ0 | | Quick Code | | 80310 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Iijima, Masami | | Management | | For | | For |
| 2.2 | | Appoint a Director Yasunaga, Tatsuo | | Management | | For | | For |
| 2.3 | | Appoint a Director Suzuki, Makoto | | Management | | For | | For |
| 2.4 | | Appoint a Director Tanaka, Satoshi | | Management | | For | | For |
| 2.5 | | Appoint a Director Fujii, Shinsuke | | Management | | For | | For |
| 2.6 | | Appoint a Director Kitamori, Nobuaki | | Management | | For | | For |
| 2.7 | | Appoint a Director Takebe, Yukio | | Management | | For | | For |
| 2.8 | | Appoint a Director Uchida, Takakazu | | Management | | For | | For |
| 2.9 | | Appoint a Director Hori, Kenichi | | Management | | For | | For |
| 2.10 | | Appoint a Director Muto, Toshiro | | Management | | For | | For |
| 2.11 | | Appoint a Director Kobayashi, Izumi | | Management | | For | | For |
| 2.12 | | Appoint a Director Jenifer Rogers | | Management | | For | | For |
| 2.13 | | Appoint a Director Takeuchi, Hirotaka | | Management | | For | | For |
| 2.14 | | Appoint a Director Samuel Walsh | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Matsuyama, Haruka | | Management | | For | | For |
| | | | | | |
| MITSUBISHI CORPORATION |
| | | |
| Security | | J43830116 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | JP3898400001 | | Agenda | | 709518370 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | 0597621 - 5101908 - 6596785 - B02JCW0 - BJ05256 | | Quick Code | | 80580 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Kobayashi, Ken | | Management | | For | | For |
| 2.2 | | Appoint a Director Kakiuchi, Takehiko | | Management | | For | | For |
| 2.3 | | Appoint a Director Nishiura, Kanji | | Management | | For | | For |
| 2.4 | | Appoint a Director Masu, Kazuyuki | | Management | | For | | For |
| 2.5 | | Appoint a Director Toide, Iwao | | Management | | For | | For |
| 2.6 | | Appoint a Director Murakoshi, Akira | | Management | | For | | For |
| 2.7 | | Appoint a Director Sakakida, Masakazu | | Management | | For | | For |
| 2.8 | | Appoint a Director Icho, Mitsumasa | | Management | | For | | For |
| 2.9 | | Appoint a Director Nishiyama, Akihiko | | Management | | For | | For |
| 2.10 | | Appoint a Director Omiya, Hideaki | | Management | | For | | For |
| 2.11 | | Appoint a Director Oka, Toshiko | | Management | | For | | For |
| 2.12 | | Appoint a Director Saiki, Akitaka | | Management | | For | | For |
| 2.13 | | Appoint a Director Tatsuoka, Tsuneyoshi | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Uchino, Shuma | | Management | | For | | For |
| 4 | | Approve Payment of Bonuses to Directors | | Management | | For | | For |
| | | | | | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| | | |
| Security | | J59396101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | JP3735400008 | | Agenda | | 709482107 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 24-Jun-2018 |
| SEDOL(s) | | 0641186 - 5168602 - 6641373 - B1570S0 - BDSCVV6 - BJ04L23 | | Quick Code | | 94320 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Shinohara, Hiromichi | | Management | | For | | For |
| 2.2 | | Appoint a Director Sawada, Jun | | Management | | For | | For |
| 2.3 | | Appoint a Director Shimada, Akira | | Management | | For | | For |
| 2.4 | | Appoint a Director Ii, Motoyuki | | Management | | For | | For |
| 2.5 | | Appoint a Director Okuno, Tsunehisa | | Management | | For | | For |
| 2.6 | | Appoint a Director Kuriyama, Hiroki | | Management | | For | | For |
| 2.7 | | Appoint a Director Hiroi, Takashi | | Management | | For | | For |
| 2.8 | | Appoint a Director Sakamoto, Eiichi | | Management | | For | | For |
| 2.9 | | Appoint a Director Kawazoe, Katsuhiko | | Management | | For | | For |
| 2.10 | | Appoint a Director Kitamura, Ryota | | Management | | For | | For |
| 2.11 | | Appoint a Director Shirai, Katsuhiko | | Management | | For | | For |
| 2.12 | | Appoint a Director Sakakibara, Sadayuki | | Management | | For | | For |
| | | | | | |
| ORIX CORPORATION |
| | | |
| Security | | J61933123 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | JP3200450009 | | Agenda | | 709579506 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 24-Jun-2018 |
| SEDOL(s) | | 5878149 - 6661144 - B16TK18 - B1CDDD7 | | Quick Code | | 85910 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Amend Articles to: Expand Business Lines | | Management | | For | | For |
| 2.1 | | Appoint a Director Inoue, Makoto | | Management | | For | | For |
| 2.2 | | Appoint a Director Nishigori, Yuichi | | Management | | For | | For |
| 2.3 | | Appoint a Director Fushitani, Kiyoshi | | Management | | For | | For |
| 2.4 | | Appoint a Director Stan Koyanagi | | Management | | For | | For |
| 2.5 | | Appoint a Director Irie, Shuji | | Management | | For | | For |
| 2.6 | | Appoint a Director Yano, Hitomaro | | Management | | For | | For |
| 2.7 | | Appoint a Director Tsujiyama, Eiko | | Management | | For | | For |
| 2.8 | | Appoint a Director Robert Feldman | | Management | | For | | For |
| 2.9 | | Appoint a Director Niinami, Takeshi | | Management | | For | | For |
| 2.10 | | Appoint a Director Usui, Nobuaki | | Management | | For | | For |
| 2.11 | | Appoint a Director Yasuda, Ryuji | | Management | | For | | For |
| 2.12 | | Appoint a Director Takenaka, Heizo | | Management | | For | | For |
| | | | | | |
| TAIHEIYO CEMENT CORPORATION |
| | | |
| Security | | J7923L128 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3449020001 | | Agenda | | 709554922 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 4817712 - 6660204 - B07G9N6 - B3BJZR8 - BHZL2Z5 | | Quick Code | | 52330 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Fukuda, Shuji | | Management | | For | | For |
| 2.2 | | Appoint a Director Fushihara, Masafumi | | Management | | For | | For |
| 2.3 | | Appoint a Director Kitabayashi, Yuichi | | Management | | For | | For |
| 2.4 | | Appoint a Director Matsushima, Shigeru | | Management | | For | | For |
| 2.5 | | Appoint a Director Funakubo, Yoichi | | Management | | For | | For |
| 2.6 | | Appoint a Director Miura, Keiichi | | Management | | For | | For |
| 2.7 | | Appoint a Director Karino, Masahiro | | Management | | For | | For |
| 2.8 | | Appoint a Director Ando, Kunihiro | | Management | | For | | For |
| 2.9 | | Appoint a Director Egami, Ichiro | | Management | | For | | For |
| 2.10 | | Appoint a Director Sakamoto, Tomoya | | Management | | For | | For |
| 2.11 | | Appoint a Director Fukuhara, Katsuhide | | Management | | For | | For |
| 2.12 | | Appoint a Director Suzuki, Toshiaki | | Management | | For | | For |
| 2.13 | | Appoint a Director Koizumi, Yoshiko | | Management | | For | | For |
| 2.14 | | Appoint a Director Arima, Yuzo | | Management | | For | | For |
| 3 | | Appoint a Substitute Corporate Auditor Aoki, Toshihito | | Management | | For | | For |
| | | | | | |
| MITSUBISHI UFJ FINANCIAL GROUP,INC. |
| | | |
| Security | | J44497105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3902900004 | | Agenda | | 709559073 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 3198902 - 6335171 - B02JD72 - B0P9948 - BHZL5M3 | | Quick Code | | 83060 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Kawakami, Hiroshi | | Management | | For | | For |
| 2.2 | | Appoint a Director Kawamoto, Yuko | | Management | | For | | For |
| 2.3 | | Appoint a Director Matsuyama, Haruka | | Management | | For | | For |
| 2.4 | | Appoint a Director Toby S. Myerson | | Management | | For | | For |
| 2.5 | | Appoint a Director Okuda, Tsutomu | | Management | | For | | For |
| 2.6 | | Appoint a Director Shingai, Yasushi | | Management | | For | | For |
| 2.7 | | Appoint a Director Tarisa Watanagase | | Management | | For | | For |
| 2.8 | | Appoint a Director Yamate, Akira | | Management | | For | | For |
| 2.9 | | Appoint a Director Kuroda, Tadashi | | Management | | For | | For |
| 2.10 | | Appoint a Director Okamoto, Junichi | | Management | | For | | For |
| 2.11 | | Appoint a Director Sono, Kiyoshi | | Management | | For | | For |
| 2.12 | | Appoint a Director Ikegaya, Mikio | | Management | | For | | For |
| 2.13 | | Appoint a Director Mike, Kanetsugu | | Management | | For | | For |
| 2.14 | | Appoint a Director Araki, Saburo | | Management | | For | | For |
| 2.15 | | Appoint a Director Hirano, Nobuyuki | | Management | | For | | For |
| 3 | | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Executive Compensation) | | Shareholder | | Against | | For |
| 4 | | Shareholder Proposal: Amend Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) | | Shareholder | | Against | | For |
| 5 | | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) | | Shareholder | | Against | | For |
| 6 | | Shareholder Proposal: Remove a Director Hirano, Nobuyuki | | Shareholder | | Against | | For |
| 7 | | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) | | Shareholder | | Against | | For |
| 8 | | Shareholder Proposal: Amend Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) | | Shareholder | | Against | | For |
| 9 | | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account) | | Shareholder | | Against | | For |
| | | | | | |
| SBI HOLDINGS, INC. |
| | | |
| Security | | J6991H100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3436120004 | | Agenda | | 709592085 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 6309466 - B0CPJQ1 - B10BLN9 | | Quick Code | | 84730 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Kitao, Yoshitaka | | Management | | For | | For |
| 1.2 | | Appoint a Director Kawashima, Katsuya | | Management | | For | | For |
| 1.3 | | Appoint a Director Nakagawa, Takashi | | Management | | For | | For |
| 1.4 | | Appoint a Director Takamura, Masato | | Management | | For | | For |
| 1.5 | | Appoint a Director Asakura, Tomoya | | Management | | For | | For |
| 1.6 | | Appoint a Director Morita, Shumpei | | Management | | For | | For |
| 1.7 | | Appoint a Director Nakatsuka, Kazuhiro | | Management | | For | | For |
| 1.8 | | Appoint a Director Yamada, Masayuki | | Management | | For | | For |
| 1.9 | | Appoint a Director Yoshida, Masaki | | Management | | For | | For |
| 1.10 | | Appoint a Director Sato, Teruhide | | Management | | For | | For |
| 1.11 | | Appoint a Director Weissman Hirota, Ayako | | Management | | For | | For |
| 1.12 | | Appoint a Director Takenaka, Heizo | | Management | | For | | For |
| 1.13 | | Appoint a Director Gomi, Hirofumi | | Management | | For | | For |
| 1.14 | | Appoint a Director Asaeda, Yoshitaka | | Management | | For | | For |
| 1.15 | | Appoint a Director Suzuki, Yasuhiro | | Management | | For | | For |
| 1.16 | | Appoint a Director Ono, Hisashi | | Management | | For | | For |
| 1.17 | | Appoint a Director Chung Sok Chon | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Fujii, Atsushi | | Management | | For | | For |
| 2.2 | | Appoint a Corporate Auditor Ichikawa, Toru | | Management | | Against | | Against |
| 2.3 | | Appoint a Corporate Auditor Tada, Minoru | | Management | | For | | For |
| 2.4 | | Appoint a Corporate Auditor Sekiguchi, Yasuo | | Management | | For | | For |
| 3 | | Appoint a Substitute Corporate Auditor Wakatsuki, Tetsutaro | | Management | | For | | For |
JOHCM International Small Cap Equity Fund
Vote Summary
| | | | | | |
| BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR |
| | | |
| Security | | H12013100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Jul-2017 |
| ISIN | | CH0025536027 | | Agenda | | 708292379 - Management |
| Record Date | | 21-Jun-2017 | | Holding Recon Date | | 21-Jun-2017 |
| City / Country | | WINTER THUR / Switzerland | | Vote Deadline Date | | 23-Jun-2017 |
| SEDOL(s) | | B176416 - B17XSN7 - B19CD59 - BKJ8ZP4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| 1 | | OPEN MEETING | | Non-Voting | | | | |
| 2 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 3 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARE | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | | Management | | For | | For |
| 5.1 | | APPROVE CREATION OF CHF 1.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Management | | For | | For |
| 5.2 | | AMEND ARTICLES RE: SHAREHOLDER REPRESENTATION AT THE GENERAL MEETING | | Management | | For | | For |
| 5.3 | | AMEND ARTICLES RE: REMUNERATION POLICY FOR DIRECTORS | | Management | | For | | For |
| 6.1.1 | | REELECT VALENTIN VOGT AS DIRECTOR | | Management | | For | | For |
| 6.1.2 | | REELECT HANS HESS AS DIRECTOR | | Management | | For | | For |
| 6.1.3 | | REELECT URS LEINHAEUSER AS DIRECTOR | | Management | | For | | For |
| 6.1.4 | | REELECT MONIKA KRUESI AS DIRECTOR | | Management | | For | | For |
| 6.1.5 | | REELECT STEPHAN BROSS AS DIRECTOR | | Management | | For | | For |
| 6.2 | | REELECT VALENTIN VOGT AS BOARD CHAIRMAN | | Management | | For | | For |
| 6.3.1 | | REAPPOINT HANS HESS AS MEMBER OF THE COMPENSATION COMMITTEE AND NOMINATION COMMITTEE | | Management | | For | | For |
| 6.3.2 | | REAPPOINT STEPHAN BROSS AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE | | Management | | For | | For |
| 6.4 | | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | | Management | | For | | For |
| 6.5 | | DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY | | Management | | For | | For |
| 7.1 | | APPROVE MAXIMUM VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR FISCAL 2016 | | Management | | For | | For |
| 7.2 | | APPROVE MAXIMUM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 546,000 FOR FISCAL 2016 | | Management | | For | | For |
| 7.3 | | APPROVE REMUNERATION REPORT FOR FISCAL 2016 | | Management | | For | | For |
| 7.4 | | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 580 000 FOR FISCAL 2017 | | Management | | For | | For |
| 7.5 | | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 580 000 FOR FISCAL 2018 | | Management | | For | | For |
| 7.6 | | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION FOR FISCAL 2018 | | Management | | For | | For |
| | | | | | |
| AVANZA BANK HOLDING AB (PUBL) |
| | | |
| Security | | W1793B109 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jul-2017 |
| ISIN | | SE0000170110 | | Agenda | | 708274066 - Management |
| Record Date | | 29-Jun-2017 | | Holding Recon Date | | 29-Jun-2017 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 27-Jun-2017 |
| SEDOL(s) | | 4408752 - B2904S0 - BD1X6H7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE MEETING : SVEN HAGSTROMER | | Non-Voting | | | | |
| 3 | | PREPARATION AND APPROVAL OF THE LIST OF VOTERS | | Non-Voting | | | | |
| 4 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 5 | | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES | | Non-Voting | | | | |
| 6 | | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 7 | | PRESENTATION OF DOCUMENTS PURSUANT TO CHAPTER 14 SECTION 8 OF THE SWEDISH- COMPANIES ACT | | Non-Voting | | | | |
| 8 | | RESOLUTION REGARDING THE ISSUE OF WARRANTS FOR THE PURPOSES OF AN INCENTIVE PROGRAM | | Management | | For | | For |
| 9 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| CMMT | | 06 JUNE 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| BLOOMSBURY PUBLISHING PLC |
| | | |
| Security | | G1179Q132 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Jul-2017 |
| ISIN | | GB0033147751 | | Agenda | | 708312284 - Management |
| Record Date | | | | Holding Recon Date | | 14-Jul-2017 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 12-Jul-2017 |
| SEDOL(s) | | 3314775 - B02S6N6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS | | Management | | For | | For |
| 2 | | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2017 | | Management | | For | | For |
| 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY REPORT FOR THE YEAR ENDED 28 FEBRUARY 2017 | | Management | | For | | For |
| 4 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 5 | | TO RE-ELECT JOHN WARREN AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT JILL JONES AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT STEVEN HALL AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT NIGEL NEWTON AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT RICHARD CHARKIN AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT WENDY PALLOT AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT JONATHAN GLASSPOOL AS A DIRECTOR | | Management | | For | | For |
| 12 | | TO RESOLVE THAT KPMG LLP BE AND ARE HEREBY RE-APPOINTED AUDITORS | | Management | | For | | For |
| 13 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 14 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | | Management | | For | | For |
| 15 | | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR UP TO 5 PER CENT OF ISSUED ORDINARY SHARE CAPITAL | | Management | | For | | For |
| 16 | | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR UP TO A FURTHER 5 PER CENT OF ISSUED ORDINARY SHARE CAPITAL AS PER THE NOTICE | | Management | | For | | For |
| 17 | | TO AUTHORISE THE DIRECTORS TO BUY BACK COMPANY SHARES | | Management | | For | | For |
| | | | | | |
| HEROUX-DEVTEK INC, LONGUEUIL |
| | | |
| Security | | 42774L109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Aug-2017 |
| ISIN | | CA42774L1094 | | Agenda | | 708312575 - Management |
| Record Date | | 20-Jun-2017 | | Holding Recon Date | | 20-Jun-2017 |
| City / Country | | MONTRE AL / Canada | | Vote Deadline Date | | 01-Aug-2017 |
| SEDOL(s) | | 2422947 - B3BHKX3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF DIRECTOR: NATHALIE BOURQUE | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: PAULE DORE | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: GILLES LABBE | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: LOUIS MORIN | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: JAMES J. MORRIS | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: BRIAN A. ROBBINS | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: ANDREW JOHN STEVENS | | Management | | For | | For |
| 2 | | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| | | | | | |
| VITASOY INTERNATIONAL HOLDINGS LIMITED |
| | | |
| Security | | Y93794108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 06-Sep-2017 |
| ISIN | | HK0345001611 | | Agenda | | 708370426 - Management |
| Record Date | | 31-Aug-2017 | | Holding Recon Date | | 31-Aug-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 01-Sep-2017 |
| SEDOL(s) | | 4110712 - 6927590 - B01Y6W4 - BD8DQN6 - BD8NDQ8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714263.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714289.pdf] | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3 | | TO DECLARE A SPECIAL DIVIDEND | | Management | | For | | For |
| 4.A.I | | TO RE-ELECT MS. YVONNE MO-LING LO AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4.AII | | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4AIII | | TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4.AIV | | TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4.A.V | | TO RE-ELECT MR. PETER TAK-SHING LO AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4.AVI | | TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4.B | | TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 5 | | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6.A | | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | | Management | | For | | For |
| 6.B | | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | | Management | | For | | For |
| 6.C | | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 6B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 6A | | Management | | For | | For |
| CMMT | | 25 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| DART GROUP PLC |
| | | |
| Security | | G2657C132 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Sep-2017 |
| ISIN | | GB00B1722W11 | | Agenda | | 708451810 - Management |
| Record Date | | | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 01-Sep-2017 |
| SEDOL(s) | | B1722W1 - B3BTBK3 - BYNYT10 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE DIRECTORS’ AND AUDITOR’S REPORTS ON THEM | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 OF 3.897 PENCE PER ORDINARY SHARE OF 1.25 PENCE IN ISSUE | | Management | | For | | For |
| 3 | | TO RE-ELECT AND REAPPOINT MARK LAURENCE (WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 85 OF THE COMPANY’S ARTICLES OF ASSOCIATION) AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 6 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Management | | For | | For |
| 7 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 8 | | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 9 | | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S SHARES | | Management | | For | | For |
| 10 | | TO ADOPT NEW ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| SHO-BOND HOLDINGS CO.,LTD. |
| | | |
| Security | | J7447D107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Sep-2017 |
| ISIN | | JP3360250009 | | Agenda | | 708516488 - Management |
| Record Date | | 30-Jun-2017 | | Holding Recon Date | | 30-Jun-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Sep-2017 |
| SEDOL(s) | | B29T1W0 - B2NHHD3 - B3L0D88 | | Quick Code | | 14140 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Fujii, Soshi | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Kishimoto, Tatsuya | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Takeo, Koyo | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Tojo, Shunya | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Yamaguchi, Masayuki | | Management | | For | | For |
| 3.1 | | Appoint a Director as Supervisory Committee Members Suzuki, Shigeaki | | Management | | For | | For |
| 3.2 | | Appoint a Director as Supervisory Committee Members Hongo, Akira | | Management | | For | | For |
| 3.3 | | Appoint a Director as Supervisory Committee Members Miura, Satoru | | Management | | For | | For |
| 3.4 | | Appoint a Director as Supervisory Committee Members Kuwano, Reiko | | Management | | For | | For |
| | | | | | |
| VITASOY INTERNATIONAL HOLDINGS LIMITED |
| | | |
| Security | | Y93794108 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Oct-2017 |
| ISIN | | HK0345001611 | | Agenda | | 708548156 - Management |
| Record Date | | 16-Oct-2017 | | Holding Recon Date | | 16-Oct-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 17-Oct-2017 |
| SEDOL(s) | | 4110712 - 6927590 - B01Y6W4 - BD8DQN6 - BD8NDQ8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919281.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919275.pdf | | Non-Voting | | | | |
| 1 | | THE INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR (THE “CIRCULAR”) OF THE COMPANY DATED 20TH SEPTEMBER, 2017), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE) WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR IN CONNECTION WITH THE PROJECT (AS DEFINED IN THE CIRCULAR) OF WHICH IS LIMITED TO ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE INVESTMENT AGREEMENT | | Management | | For | | For |
| 2 | | TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| GWA GROUP LTD, EAGLE FARM QLD |
| | | |
| Security | | Q4394K152 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Oct-2017 |
| ISIN | | AU000000GWA4 | | Agenda | | 708531822 - Management |
| Record Date | | 25-Oct-2017 | | Holding Recon Date | | 25-Oct-2017 |
| City / Country | | BRISBAN E / Australia | | Vote Deadline Date | | 23-Oct-2017 |
| SEDOL(s) | | 6392949 - B1BC001 - B1GBXN7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 1 | | RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY | | Management | | For | | For |
| 2 | | RE-ELECTION OF DIRECTOR - MR RICHARD THORNTON | | Management | | For | | For |
| 3 | | ELECTION OF DIRECTOR - MS JANE MCKELLAR | | Management | | For | | For |
| 4 | | ELECTION OF DIRECTOR - MR STEPHEN GODDARD | | Management | | For | | For |
| 5 | | ADOPTION OF THE REMUNERATION REPORT | | Management | | For | | For |
| 6 | | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | | Management | | For | | For |
| 7 | | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | | Management | | For | | For |
| | | | | | |
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON |
| | | |
| Security | | G8219Z105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 02-Nov-2017 |
| ISIN | | BMG8219Z1059 | | Agenda | | 708560998 - Management |
| Record Date | | 27-Oct-2017 | | Holding Recon Date | | 27-Oct-2017 |
| City / Country | | HONG KONG / Bermuda | | Vote Deadline Date | | 30-Oct-2017 |
| SEDOL(s) | | 5611496 - 6856995 - B02V4Z3 - B17MHY8 - BD8NDF7 - BP3RXW5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0928/LTN20170928363.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0928/LTN20170928456.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 3.I.A | | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | | Management | | For | | For |
| 3.I.B | | TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS DIRECTOR | | Management | | For | | For |
| 3.I.C | | TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR | | Management | | For | | For |
| 3.I.D | | TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR | | Management | | For | | For |
| 3.I.E | | TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS DIRECTOR | | Management | | For | | For |
| 3.II | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | | Management | | Against | | Against |
| 6 | | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | | Management | | Against | | Against |
| 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED | | Management | | Against | | Against |
| | | | | | |
| DALIAN REFRIGERATION CO LTD |
| | | |
| Security | | Y1964W104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-Nov-2017 |
| ISIN | | CNE000000VH7 | | Agenda | | 708664607 - Management |
| Record Date | | 03-Nov-2017 | | Holding Recon Date | | 03-Nov-2017 |
| City / Country | | DALIAN / China | | Vote Deadline Date | | 07-Nov-2017 |
| SEDOL(s) | | 6106979 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE COMPANY’S ELIGIBILITY FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS | | Management | | For | | For |
| 2.1 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: TYPE OF BONDS TO BE ISSUED | | Management | | For | | For |
| 2.2 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: ISSUING VOLUME AND METHOD | | Management | | For | | For |
| 2.3 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: PAR VALUE AND ISSUING PRICE | | Management | | For | | For |
| 2.4 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: ISSUANCE TARGETS | | Management | | For | | For |
| 2.5 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: BOND DURATION | | Management | | For | | For |
| 2.6 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: INTEREST RATE AND METHOD FOR PAYMENT OF PRINCIPAL AND INTEREST | | Management | | For | | For |
| 2.7 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: INITIAL CONVERSION PRICE | | Management | | For | | For |
| 2.8 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: GUARANTEE MEASURES | | Management | | For | | For |
| 2.9 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | | Management | | For | | For |
| 2.10 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: SPECIAL ACCOUNTS FOR THE RAISED FUNDS | | Management | | For | | For |
| 2.11 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: REPAYMENT GUARANTEE MECHANISM | | Management | | For | | For |
| 2.12 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: TRANSFER METHOD | | Management | | For | | For |
| 2.13 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: OTHER MATTERS | | Management | | For | | For |
| 2.14 | | PLAN FOR PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | | Management | | For | | For |
| 3 | | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS | | Management | | For | | For |
| | | | | | |
| SITOY GROUP HOLDINGS LTD, GRAND CAYMAN |
| | | |
| Security | | G8190E105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 13-Nov-2017 |
| ISIN | | KYG8190E1052 | | Agenda | | 708619626 - Management |
| Record Date | | 03-Nov-2017 | | Holding Recon Date | | 03-Nov-2017 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 08-Nov-2017 |
| SEDOL(s) | | B6ZNMQ5 - B74D133 - BNHLDT6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1012/LTN20171012263.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1012/LTN20171012259.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO CONSIDER, RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS (THE “DIRECTORS”) AND THE INDEPENDENT AUDITORS’ REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HK6 CENTS PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. LAU KIN SHING, CHARLES AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. YEUNG CHI TAT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. KWAN PO CHUEN, VINCENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO AUTHORISE THE BOARD (THE “BOARD”) OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5.1 | | TO GRANT A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | | Management | | For | | For |
| 5.2 | | TO GRANT A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | | Management | | Against | | Against |
| 5.3 | | CONDITIONAL UPON RESOLUTIONS NO. 5(1) AND 5(2) BEING PASSED, THE GENERAL UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION NO. 5(2) BE EXTENDED BY THE ADDITION THERETO OF THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5(1) | | Management | | Against | | Against |
| | | | | | |
| GENUS PLC |
| | | |
| Security | | G3827X105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Nov-2017 |
| ISIN | | GB0002074580 | | Agenda | | 708620693 - Management |
| Record Date | | | | Holding Recon Date | | 14-Nov-2017 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 10-Nov-2017 |
| SEDOL(s) | | 0207458 - B073BC0 - B0FLDY2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORTS FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE PER ORDINARY SHARE | | Management | | For | | For |
| 4 | | TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO RE-ELECT DUNCAN MASKELL AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-ELECT LYKELE VAN DER BROEK AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 12 | | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES | | Management | | For | | For |
| 13 | | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | | Management | | For | | For |
| 14 | | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS PROVIDED THAT THIS POWER BE USED ONLY IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | | Management | | For | | For |
| 15 | | TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES | | Management | | For | | For |
| 16 | | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| | | | | | |
| MANI,INC. |
| | | |
| Security | | J39673108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Nov-2017 |
| ISIN | | JP3869920003 | | Agenda | | 708711761 - Management |
| Record Date | | 31-Aug-2017 | | Holding Recon Date | | 31-Aug-2017 |
| City / Country | | TOCHIGI / Japan | | Vote Deadline Date | | 10-Nov-2017 |
| SEDOL(s) | | 6354176 - B1BJSS6 - B3BJ3B8 | | Quick Code | | 77300 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Appoint a Director Matsutani, Kanji | | Management | | For | | For |
| 1.2 | | Appoint a Director Matsutani, Masaaki | | Management | | For | | For |
| 1.3 | | Appoint a Director Takai, Toshihide | | Management | | For | | For |
| 1.4 | | Appoint a Director Sakai, Kiyoshi | | Management | | For | | For |
| 1.5 | | Appoint a Director Masaki, Tomoko | | Management | | For | | For |
| 1.6 | | Appoint a Director Morikawa, Michio | | Management | | For | | For |
| 1.7 | | Appoint a Director Matsuda, Michiharu | | Management | | For | | For |
| | | | | | |
| KWS SAAT SE |
| | | |
| Security | | D39062100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Dec-2017 |
| ISIN | | DE0007074007 | | Agenda | | 708719274 - Management |
| Record Date | | 22-Nov-2017 | | Holding Recon Date | | 22-Nov-2017 |
| City / Country | | EINBECK / Germany | | Vote Deadline Date | | 07-Dec-2017 |
| SEDOL(s) | | 4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 NOV 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 | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.11.2017. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | | Management | | For | | For |
| 5 | | RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | | Management | | For | | For |
| 6.1 | | ELECT ANDREAS BUECHTING TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.2 | | ELECT VICTOR BALLI TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.3 | | ELECT CATHRINA CLAAS-MUEHLHAEUSER TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.4 | | ELECT MARIE SCHNELL TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7 | | APPROVE REMUNERATION OF SUPERVISORY BOARD | | Management | | For | | For |
| | | | | | |
| EPS HOLDINGS,INC. |
| | | |
| Security | | J2159X102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Dec-2017 |
| ISIN | | JP3130770005 | | Agenda | | 708820483 - Management |
| Record Date | | 30-Sep-2017 | | Holding Recon Date | | 30-Sep-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 12-Dec-2017 |
| SEDOL(s) | | 6367486 - B3BH3V2 | | Quick Code | | 42820 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Yan Hao | | Management | | For | | For |
| 2.2 | | Appoint a Director Tashiro, Shinro | | Management | | For | | For |
| 2.3 | | Appoint a Director Tanaka, Hisashi | | Management | | For | | For |
| 2.4 | | Appoint a Director Orihashi, Shuzo | | Management | | For | | For |
| 2.5 | | Appoint a Director Nishino, Haruo | | Management | | For | | For |
| 2.6 | | Appoint a Director Takaya, Masayuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Ando, Yoshinori | | Management | | For | | For |
| 3 | | Appoint a Substitute Corporate Auditor Tochigi, Toshiaki | | Management | | For | | For |
| 4 | | Amend the Compensation to be received by Directors | | Management | | For | | For |
| | | | | | |
| DALIAN REFRIGERATION CO LTD |
| | | |
| Security | | Y1964W104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Dec-2017 |
| ISIN | | CNE000000VH7 | | Agenda | | 708829633 - Management |
| Record Date | | 21-Dec-2017 | | Holding Recon Date | | 21-Dec-2017 |
| City / Country | | LIAONIN G / China | | Vote Deadline Date | | 22-Dec-2017 |
| SEDOL(s) | | 6106979 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS INVOLVED IN 2016 RESTRICTED STOCK INCENTIVE PLAN | | Management | | For | | For |
| | | | | | |
| GOOCH & HOUSEGO PLC |
| | | |
| Security | | G3977E105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Feb-2018 |
| ISIN | | GB0002259116 | | Agenda | | 708832515 - Management |
| Record Date | | | | Holding Recon Date | | 19-Feb-2018 |
| City / Country | | SOMERS ET / United Kingdom | | Vote Deadline Date | | 15-Feb-2018 |
| SEDOL(s) | | 0225911 - B02SSJ6 - B0FLD53 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 TOGETHER WITH THE DIRECTORS’ REPORT AND AUDITOR’S REPORT THEREON | | Management | | For | | For |
| 2 | | TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY SHARE | | Management | | For | | For |
| 4 | | TO RE-ELECT MARK WEBSTER AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT ALEX WARNOCK AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT ANDREW BOTELER AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT PETER BORDUI AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT BRIAN PHILLIPSON AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO ELECT DAVID BAUERNFEIND AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | Management | | For | | For |
| 11 | | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | | Management | | For | | For |
| 12 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO MAXIMUM AMOUNTS | | Management | | For | �� | For |
| 13 | | TO EMPOWER THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | | Management | | For | | For |
| 14 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| | | | | | |
| AVANZA BANK HOLDING AB (PUBL) |
| | | |
| Security | | W1793B109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Mar-2018 |
| ISIN | | SE0000170110 | | Agenda | | 708972270 - Management |
| Record Date | | 14-Mar-2018 | | Holding Recon Date | | 14-Mar-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 12-Mar-2018 |
| SEDOL(s) | | 4408752 - B2904S0 - BD1X6H7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE MEETING: SVEN HAGSTROMER | | Non-Voting | | | | |
| 3 | | PREPARATION AND APPROVAL OF THE LIST OF VOTERS | | Non-Voting | | | | |
| 4 | | RESOLUTION REGARDING THE LIVE BROADCAST OF THE GENERAL MEETING VIA THE-COMPANY’S WEBSITE | | Non-Voting | | | | |
| 5 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 6 | | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES | | Non-Voting | | | | |
| 7 | | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 8 | | SPEECH BY THE CEO | | Non-Voting | | | | |
| 9 | | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDIT REPORT, TOGETHER WITH THE- CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDIT REPORT, FOR THE 2017 FINANCIAL-YEAR | | Non-Voting | | | | |
| 10.A | | RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | | Management | | For | | For |
| 10.B | | RESOLUTION REGARDING: ALLOCATIONS OF THE COMPANY’S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: TEN KRONOR AND FIFTY ORE (SEK 10.50) PER SHARE | | Management | | For | | For |
| 10.C | | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD AND THE CEO | | Management | | For | | For |
| 11 | | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD | | Management | | For | | For |
| 12 | | DETERMINATION OF THE DIRECTORS’ FEES PAYABLE | | Management | | For | | For |
| 13 | | DETERMINATION OF THE AUDITOR’S FEES PAYABLE | | Management | | For | | For |
| 14 | | ELECTION OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THE RE- ELECTION OF BOARD MEMBERS SOPHIA BENDZ, JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AND NEW ELECTION OF VIKTOR FRITZEN | | Management | | For | | For |
| 15 | | ELECTION OF THE CHAIRMAN OF THE BOARD: SVEN HAGSTROMER | | Management | | For | | For |
| 16 | | ELECTION OF AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING RE-ELECT OHRLINGS PRICEWATERHOUSECOOPERS AB (PWC) AS THE COMPANY’S AUDITORS FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING. PWC HAS ANNOUNCED THAT IF ELECTED, IT WILL APPOINT HELENA KAISER DE CAROLIS AS CHIEF AUDITOR | | Management | | For | | For |
| 17 | | RESOLUTION REGARDING THE ISSUE OF WARRANTS FOR THE PURPOSES OF AN INCENTIVE PROGRAM | | Management | | For | | For |
| 18 | | RESOLUTION REGARDING THE AUTHORISATION OF THE BOARD TO ACQUIRE THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 19 | | DETERMINATION OF THE NOMINATION PROCEDURE | | Management | | For | | For |
| 20 | | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION PAYABLE TO THE COMPANY MANAGEMENT | | Management | | For | | For |
| 21 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| SLIGRO FOOD GROUP NV, VEGHEL |
| | | |
| Security | | N8084E155 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | NL0000817179 | | Agenda | | 708965592 - Management |
| Record Date | | 21-Feb-2018 | | Holding Recon Date | | 21-Feb-2018 |
| City / Country | | VEGHEL / Netherlands | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | B1VV9V2 - B28MHW2 - B3Q6TM7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | CALL TO ORDER AND ANNOUNCEMENTS | | Non-Voting | | | | |
| 2 | | MINUTES OF THE GENERAL MEETING OF SLIGRO FOOD GROUP N.V. HELD ON 22 MARCH-2017 (ALREADY ADOPTED) | | Non-Voting | | | | |
| 3.A | | REPORT OF THE EXECUTIVE BOARD ON THE 2017 FINANCIAL YEAR: REPORT BY THE-EXECUTIVE BOARD | | Non-Voting | | | | |
| 3.B | | REPORT OF THE EXECUTIVE BOARD ON THE 2017 FINANCIAL YEAR: CORPORATE-GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE | | Non-Voting | | | | |
| 4.A | | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 | | Non-Voting | | | | |
| 4.B | | PRESENTATION CONCERNING THE AUDIT OF THE FINANCIAL STATEMENTS | | Non-Voting | | | | |
| 4.C | | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | | Management | | For | | For |
| 4.D | | PROFIT RETENTION AND DIVIDEND POLICY | | Non-Voting | | | | |
| 4.E | | ADOPTION OF THE PROFIT APPROPRIATION FOR 2017: FOR 2017, THE PROPOSED REGULAR DIVIDEND DISTRIBUTION IS EUR 1.10 (2016: EUR 1.00), REPRESENTING A PAY-OUT RATIO OF 60. IN VIEW OF THE STRONG BALANCE SHEET AND THE LIQUIDITY POSITION, IT IS ALSO PROPOSED TO PAY A VARIABLE DIVIDEND OF EUR 0.30 PER SHARE IN RESPECT OF 2017 (2016: EUR 0.30), MAKING A TOTAL DIVIDEND OF EUR 1.40 (2016: EUR 1.30). THIS INCREASE IN THE DIVIDEND IS POSSIBLE WITHOUT RESTRICTING THE SCOPE FOR FINANCING INVESTMENTS AND/OR ACQUISITIONS. OUT OF THE TOTAL DIVIDEND, AN AMOUNT OF EUR 0.50 PER SHARE HAS ALREADY BEEN PAID, ON 02 OCTOBER 2017, LEAVING A FINAL DIVIDEND OF EUR 0.90 | | Management | | For | | For |
| 4.F | | GRANTING OF DISCHARGE TO THE EXECUTIVE BOARD IN RESPECT OF ITS MANAGEMENT | | Management | | For | | For |
| 4.G | | GRANTING OF DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF ITS SUPERVISION | | Management | | For | | For |
| 5 | | AUTHORISATION OF THE EXECUTIVE BOARD TO REPURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 6.A | | EXTENSION OF THE PERIOD FOR WHICH THE EXECUTIVE BOARD IS AUTHORISED: TO ISSUE SHARES | | Management | | For | | For |
| 6.B | | EXTENSION OF THE PERIOD FOR WHICH THE EXECUTIVE BOARD IS AUTHORISED: TO RESTRICT OR SUSPEND PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ON THE ISSUE OF SHARES | | Management | | For | | For |
| 7 | | REMUNERATION OF SUPERVISORY BOARD MEMBERS | | Management | | For | | For |
| 8.A | | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: IT IS PROPOSED THAT ARTICLE 28, CLAUSE 1, OF THE ARTICLES OF ASSOCIATION OF SLIGRO FOOD GROUP N.V. BE DELETED IN ITS ENTIRETY. AS A CONSEQUENCE, THE EXISTING ARTICLE 28, CLAUSES 2 TO 5 BECOME RENUMBERED ARTICLE 28, CLAUSES 1 TO 4 | | Management | | For | | For |
| 8.B | | PROPOSAL TO AUTHORISE EACH MEMBER OF THE EXECUTIVE BOARD, THE COMPANY SECRETARY AND HOUTHOFF TO SIGN THE DEED AMENDING THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 9 | | ANY OTHER BUSINESS AND ADJOURNMENT | | Non-Voting | | | | |
| | | | | | |
| AHLSTROM-MUNKSJ OYJ |
| | | |
| Security | | X0035T109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | FI4000048418 | | Agenda | | 708980049 - Management |
| Record Date | | 09-Mar-2018 | | Holding Recon Date | | 09-Mar-2018 |
| City / Country | | HELSINK I / Finland | | Vote Deadline Date | | 12-Mar-2018 |
| SEDOL(s) | | B92B2M9 - BBHXDY3 - BDRJ334 - BTC0J92 - BYMS8S3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 845442 DUE TO SPLITTING-OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | CALLING THE MEETING TO ORDER | | Non-Voting | | | | |
| 3 | | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | | Non-Voting | | | | |
| 4 | | RECORDING THE LEGALITY OF THE MEETING | | Non-Voting | | | | |
| 5 | | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | | Non-Voting | | | | |
| 6 | | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR’S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT-& CEO | | Non-Voting | | | | |
| 7 | | ADOPTION OF THE FINANCIAL STATEMENTS | | Management | | For | | For |
| 8.A | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND EUR 0.52 PER SHARE | | Management | | For | | For |
| 8.B | | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON DONATIONS | | Management | | For | | For |
| 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY | | Management | | For | | For |
| 10 | | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SHAREHOLDERS’ NOMINATION BOARD | | Management | | For | | For |
| 11 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT (8) | | Management | | For | | For |
| 12 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT PETER SELIGSON, ELISABET SALANDER BJORKLUND, ALEXANDER EHRNROOTH, JOHANNES GULLICHSEN, HANNELE JAKOSUO-JANSSON, HARRI-PEKKA KAUKONEN, AND PERNILLA WALFRIDSSON ARE TO BE RE-ELECTED. MS. VALERIE A. MARS IS PROPOSED TO BE ELECTED NEW MEMBER OF THE BOARD. DUE TO HIS APPOINTMENT AS CEO OF THE COMPANY (EFFECTIVE 30 JUNE 2018, AT THE LATEST), HANS SOHLSTROM IS NOT AVAILABLE FOR RE-ELECTION. THE NOMINATION BOARD RECOMMENDS THAT PETER SELIGSON IS ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS AND ELISABET SALANDER BJORKLUND IS ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 13 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 14 | | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT KPMG OY AB BE RE- ELECTED AS THE COMPANY’S AUDITOR. KPMG OY AB HAS DESIGNATED AUTHORIZED PUBLIC ACCOUNTANT ANDERS LUNDIN AS THE RESPONSIBLE AUDITOR | | Management | | For | | For |
| 15 | | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE AND DISTRIBUTION OF THE COMPANY’S OWN SHARES AS WELL AS TO ACCEPT THEM AS PLEDGE | | Management | | For | | For |
| 16 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| GMO INTERNET INC. |
| | | |
| Security | | J1822R104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | JP3152750000 | | Agenda | | 709015451 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 19-Mar-2018 |
| SEDOL(s) | | 5763944 - 6170167 - B02DYD7 | | Quick Code | | 94490 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Amend Articles to: Expand Business Lines | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Kumagai, Masatoshi | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Yasuda, Masashi | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Nishiyama, Hiroyuki | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Ainoura, Issei | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Ito, Tadashi | | Management | | For | | For |
| 2.6 | | Appoint a Director except as Supervisory Committee Members Yamashita, Hirofumi | | Management | | For | | For |
| 2.7 | | Appoint a Director except as Supervisory Committee Members Horiuchi, Toshiaki | | Management | | For | | For |
| 2.8 | | Appoint a Director except as Supervisory Committee Members Arisawa, Katsumi | | Management | | For | | For |
| 2.9 | | Appoint a Director except as Supervisory Committee Members Arai, Teruhiro | | Management | | For | | For |
| 2.10 | | Appoint a Director except as Supervisory Committee Members Sato, Kentaro | | Management | | For | | For |
| 2.11 | | Appoint a Director except as Supervisory Committee Members Kodama, Kimihiro | | Management | | For | | For |
| 2.12 | | Appoint a Director except as Supervisory Committee Members Chujo, Ichiro | | Management | | For | | For |
| 2.13 | | Appoint a Director except as Supervisory Committee Members Hashiguchi, Makoto | | Management | | For | | For |
| 2.14 | | Appoint a Director except as Supervisory Committee Members Fukui, Atsuko | | Management | | For | | For |
| 2.15 | | Appoint a Director except as Supervisory Committee Members Kaneko, Takehito | | Management | | For | | For |
| 2.16 | | Appoint a Director except as Supervisory Committee Members Hayashi, Yasuo | | Management | | For | | For |
| 3.1 | | Appoint a Director as Supervisory Committee Members Muto, Masahiro | | Management | | For | | For |
| 3.2 | | Appoint a Director as Supervisory Committee Members Ogura, Keigo | | Management | | For | | For |
| 3.3 | | Appoint a Director as Supervisory Committee Members Gunjikake, Takashi | | Management | | For | | For |
| 3.4 | | Appoint a Director as Supervisory Committee Members Masuda, Kaname | | Management | | For | | For |
| 4 | | Amend the Compensation to be received by Directors except as Supervisory Committee Members | | Management | | For | | For |
| 5 | | Shareholder Proposal: Approve Abolition of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | | Shareholder | | Against | | For |
| 6 | | Shareholder Proposal: Amend Articles of Incorporation (Introduction Method for Anti-Takeover Defense Measures) | | Shareholder | | Against | | For |
| 7 | | Shareholder Proposal: Amend Articles of Incorporation (Transition to a Company with Three Committees) | | Shareholder | | Against | | For |
| 8 | | Shareholder Proposal: Amend Articles of Incorporation (Prohibition of Concurrent Posts of President and Chairperson of the Board of Directors) | | Shareholder | | Against | | For |
| 9 | | Shareholder Proposal: Amend Articles of Incorporation (Election of Directors by Cumulative Voting) | | Shareholder | | Against | | For |
| 10 | | Shareholder Proposal: Amend the Compensation to be received by Directors except as Supervisory Committee Members (Adoption of a Compensation Structure Linked with the Interests of Minority Shareholders) | | Shareholder | | Against | | For |
| | | | | | |
| SKBIOLAND CO.,LTD |
| | | |
| Security | | Y0894L105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Mar-2018 |
| ISIN | | KR7052260007 | | Agenda | | 709028701 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | CHUNGN AM / Korea, Republic Of | | Vote Deadline Date | | 12-Mar-2018 |
| SEDOL(s) | | 6353065 - B3BGLY8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ELECTION OF A NON-PERMANENT DIRECTOR: O JUN ROK | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| CHOONG ANG VACCINE LABORATORY, DAE JEON |
| | | |
| Security | | Y15894101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7072020001 | | Agenda | | 708965720 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | DAEJEO N / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6700111 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For |
| 2 | | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | | Management | | For | | For |
| 3 | | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | | Management | | For | | For |
| | | | | | |
| PICO FAR EAST HOLDINGS LTD, GEORGE TOWN |
| | | |
| Security | | G7082H127 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KYG7082H1276 | | Agenda | | 708967661 - Management |
| Record Date | | 19-Mar-2018 | | Holding Recon Date | | 19-Mar-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 20-Mar-2018 |
| SEDOL(s) | | B0Z1B71 - B0ZCCF9 - B3BJF56 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0209/LTN20180209685.PDF,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0209/LTN20180209681.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2017 | | Management | | For | | For |
| 2 | | TO RE-ELECT MR. LAWRENCE CHIA SONG HUAT AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 6 | | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 7 | | TO DECLARE A FINAL DIVIDEND OF HK 9.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2017 | | Management | | For | | For |
| 8 | | TO DECLARE A SPECIAL DIVIDEND OF HK 5.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2017 | | Management | | For | | For |
| 9 | | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING | | Management | | For | | For |
| 10 | | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING | | Management | | For | | For |
| 11 | | THAT CONDITIONAL UPON RESOLUTIONS 9 AND 10 ABOVE BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE GENERAL MANDATE REFERRED TO IN RESOLUTION 9 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 10 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | | Management | | For | | For |
| | | | | | |
| OPTEX GROUP COMPANY,LIMITED |
| | | |
| Security | | J61654109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Mar-2018 |
| ISIN | | JP3197700002 | | Agenda | | 709004042 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | KYOTO / Japan | | Vote Deadline Date | | 22-Mar-2018 |
| SEDOL(s) | | 6660914 | | Quick Code | | 69140 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Amend Articles to: Allow Use of Treasury Shares for Odd-Lot Shares Purchases | | Management | | For | | For |
| 3.1 | | Appoint a Director except as Supervisory Committee Members Kobayashi, Toru | | Management | | For | | For |
| 3.2 | | Appoint a Director except as Supervisory Committee Members Oguni, Isamu | | Management | | For | | For |
| 3.3 | | Appoint a Director except as Supervisory Committee Members Higashi, Akira | | Management | | For | | For |
| 3.4 | | Appoint a Director except as Supervisory Committee Members Kamimura, Toru | | Management | | For | | For |
| 3.5 | | Appoint a Director except as Supervisory Committee Members Onishi, Hiroyuki | | Management | | For | | For |
| 3.6 | | Appoint a Director except as Supervisory Committee Members Nakajima, Tatsuya | | Management | | For | | For |
| 4.1 | | Appoint a Director as Supervisory Committee Members Kuroda, Yukio | | Management | | For | | For |
| 4.2 | | Appoint a Director as Supervisory Committee Members Kuwano, Yukinori | | Management | | For | | For |
| 4.3 | | Appoint a Director as Supervisory Committee Members Ozako, Tsutomu | | Management | | For | | For |
| | | | | | |
| ISC CO LTD, SEONGNAM |
| | | |
| Security | | Y4177K107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Mar-2018 |
| ISIN | | KR7095340006 | | Agenda | | 708970202 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TBD / Korea, Republic Of | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | B243QP5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | Against | | Against |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| | | | | | |
| SAHAMITR PRESSURE CONTAINER PUBLIC CO LTD, BANGKHU |
| | | |
| Security | | Y7398K145 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Mar-2018 |
| ISIN | | TH0273010Z11 | | Agenda | | 709023105 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 23-Mar-2018 |
| SEDOL(s) | | BWTS224 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882502 DUE TO RECEIPT OF-DIRECTOR NAMES AND DELETION OF RESOLUTIONS 1 AND 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 2 | | TO CERTIFY THE MINUTES OF 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON MARCH 30, 2017 | | Management | | For | | For |
| 4 | | TO APPROVE THE COMPANY’S AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE NET PROFIT OF 2017 | | Management | | For | | For |
| 6.1 | | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: MR.VINAI VITTAVASGARNVEJ | | Management | | For | | For |
| 6.2 | | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: ASSOCIATE PROFESSOR DR. JADE DONAVANIK | | Management | | For | | For |
| 6.3 | | TO ELECT DIRECTOR TO REPLACE THE EXISTING DIRECTOR WHO RETIRED BY ROTATION: MRS. SUPHA PHROMSAKA NA SAKOLNAKORN | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE DIRECTOR REMUNERATIONS FOR THE YEAR 2018 | | Management | | For | | For |
| 8 | | TO APPOINT THE AUDITORS AND APPROVE THE REMUNERATION FOR THE YEAR 2018 | | Management | | For | | For |
| 9 | | OTHER AGENDAS (IF ANY) | | Management | | For | | Against |
| | | | | | |
| SK MATERIALS CO., LTD., YONGJU |
| | | |
| Security | | Y806AM103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Mar-2018 |
| ISIN | | KR7036490001 | | Agenda | | 709054148 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG BUK / Korea, Republic Of | | Vote Deadline Date | | 19-Mar-2018 |
| SEDOL(s) | | 6199571 - B06NVN2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 890468 DUE TO SPLITTING-OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | ELECTION OF INSIDE DIRECTOR JANG YONG HO | | Management | | For | | For |
| 3.2 | | ELECTION OF INSIDE DIRECTOR I YONG UK | | Management | | For | | For |
| 3.3 | | ELECTION OF OUTSIDE DIRECTOR TAK YONG SEOK | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| 6 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | | Management | | For | | For |
| 7 | | GRANT OF STOCK OPTION | | Management | | For | | For |
| | | | | | |
| TELESTE CORPORATION, LITTOINEN |
| | | |
| Security | | X89488104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Apr-2018 |
| ISIN | | FI0009007728 | | Agenda | | 709020666 - Management |
| Record Date | | 22-Mar-2018 | | Holding Recon Date | | 22-Mar-2018 |
| City / Country | | HELSINK I / Finland | | Vote Deadline Date | | 23-Mar-2018 |
| SEDOL(s) | | 5653937 - 5931570 - B0F4Q08 - B28MTF9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | CALLING THE MEETING TO ORDER | | Non-Voting | | | | |
| 3 | | ELECTION OF PERSONS TO REVIEW THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES | | Non-Voting | | | | |
| 4 | | RECORDING THE LEGALITY OF THE MEETING | | Non-Voting | | | | |
| 5 | | RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTES | | Non-Voting | | | | |
| 6 | | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE AUDITORS REPORT AND THE REPORT OF THE BOARD OF DIRECTORS FOR-YEAR 2017 AS WELL AS THE REVIEW BY THE CEO | | Non-Voting | | | | |
| 7 | | ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.10 PER SHARE | | Management | | For | | For |
| 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | | Management | | For | | For |
| 10 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SIX (6) | | Management | | For | | For |
| 11 | | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 12 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS OF THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE CURRENT BOARD MEMBERS MR. PERTTI ERVI, MS. JANNICA FAGERHOLM, MR. TIMO LUUKKAINEN, MR. TIMO MIETTINEN AND MR. KAI TELANNE WOULD BE RE- ELECTED AS BOARD MEMBERS AND THAT MR. HEIKKI MAKIJARVI WOULD BE ELECTED AS A NEW MEMBER OF THE BOARD | | Management | | For | | For |
| 13 | | RESOLUTION ON THE NUMBER OF AUDITORS: ONE (1) | | Management | | For | | For |
| 14 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 15 | | ELECTION OF THE AUDITOR: KPMG OY AB | | Management | | For | | For |
| 16 | | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 17 | | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | | Management | | For | | For |
| 18 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| CMMT | | 08 MAR 2018: THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 10, 11,-12 AND 15. THANK YOU | | Non-Voting | | | | |
| CMMT | | 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8, 10, 12, 13 AND 15 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 | | Non-Voting | | | | |
| | | | | | |
| VAISALA OY, VANTAA |
| | | |
| Security | | X9598K108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-Apr-2018 |
| ISIN | | FI0009900682 | | Agenda | | 708965275 - Management |
| Record Date | | 27-Mar-2018 | | Holding Recon Date | | 27-Mar-2018 |
| City / Country | | VANTAA / Finland | | Vote Deadline Date | | 28-Mar-2018 |
| SEDOL(s) | | 4924139 - 5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | MATTERS OF ORDER FOR THE MEETING | | Non-Voting | | | | |
| 3 | | ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES | | Non-Voting | | | | |
| 4 | | RECORDING THE LEGAL CONVENING OF THE MEETING | | Non-Voting | | | | |
| 5 | | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | | Non-Voting | | | | |
| 6 | | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITORS REPORT FOR THE YEAR 2017 | | Non-Voting | | | | |
| 7 | | ADOPTION OF THE ANNUAL ACCOUNTS | | Management | | For | | For |
| 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.10 PER SHARE FOR FISCAL YEAR 2017 TO BE PAID. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, APRIL 12, 2018. THE BOARD OF DIRECTORS PROPOSES THAT THE | | Management | | For | | For |
| | DIVIDEND WILL BE PAID ON APRIL 19, 2018. DIVIDEND SHALL NOT BE PAID TO TREASURY SHARES. THE BOARD OF DIRECTORS ALSO PROPOSES TO THE ANNUAL GENERAL MEETING AN ADDITIONAL DIVIDEND OF EUR 1.00 PER SHARE FOR THE FISCAL YEAR 2017 TO BE PAID. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE APRIL 12, 2018. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WILL BE PAID ON APRIL 19, 2018. DIVIDEND SHALL NOT BE PAID TO TREASURY SHARES | | | | | | |
| 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY | | Management | | For | | For |
| 10 | | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 11 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 8 | | Management | | For | | For |
| 12 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE TERMS OF OFFICE OF BOARD MEMBERS PETRA LUNDSTROM AND VILLE VOIPIO WILL END AT THE ANNUAL GENERAL MEETING.SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT PETRA LUNDSTROM AND VILLE VOIPIO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, AND THAT CANDIDATES PROPOSED TO BE ELECTED FOR A TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021 | | Management | | For | | For |
| 13 | | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 14 | | ELECTION OF AUDITOR: ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT DELOITTE OY, AUDIT FIRM, BE RE-ELECTED AS THE COMPANY’S AUDITOR. DELOITTE HAS NOMINATED MERJA ITANIEMI, APA, AS THE CHIEF AUDITOR | | Management | | For | | For |
| 15 | | SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) | | Management | | For | | For |
| 16 | | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES | | Management | | For | | For |
| 17 | | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 18 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| CMMT | | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12. | | Non-Voting | | | | |
| | | | | | |
| LAURENTIAN BANK OF CANADA |
| | | |
| Security | | 51925D106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-Apr-2018 |
| ISIN | | CA51925D1069 | | Agenda | | 709059631 - Management |
| Record Date | | 22-Feb-2018 | | Holding Recon Date | | 22-Feb-2018 |
| City / Country | | MONTRE AL / Canada | | Vote Deadline Date | | 04-Apr-2018 |
| SEDOL(s) | | 2077347 - B3BHZ16 - B3SMST3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.11 AND 2. THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF DIRECTOR: LISE BASTARACHE | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: SONIA BAXENDALE | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: GORDON CAMPBELL | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: ISABELLE COURVILLE | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: FRANCOIS DESJARDINS | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: MICHEL LABONTE | | Management | | For | | For |
| 1.8 | | ELECTION OF DIRECTOR: A. MICHEL LAVIGNE | | Management | | For | | For |
| 1.9 | | ELECTION OF DIRECTOR: DAVID MORRIS | | Management | | For | | For |
| 1.10 | | ELECTION OF DIRECTOR: MICHELLE R. SAVOY | | Management | | For | | For |
| 1.11 | | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | | Management | | For | | For |
| 2 | | APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITOR | | Management | | For | | For |
| 3 | | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | For | | For |
| 4 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A DEMOCRATIC NOMINATION PROCESS FOR TWO DIRECTORSHIPS | | Shareholder | | Against | | For |
| 5 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMMITMENT TOWARDS DECARBONATION | | Shareholder | | Against | | For |
| 6 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CERTIFICATION OF SOUND COMMERCIAL PRACTICES RELATED TO THE SELLING OF FINANCIAL PRODUCTS AND SERVICES | | Shareholder | | Against | | For |
| 7 | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EQUITY RATIO DISCLOSURE | | Shareholder | | Against | | For |
| | | | | | |
| BORREGAARD ASA, SARPSBORG |
| | | |
| Security | | R1R79W105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Apr-2018 |
| ISIN | | NO0010657505 | | Agenda | | 709091033 - Management |
| Record Date | | 11-Apr-2018 | | Holding Recon Date | | 11-Apr-2018 |
| City / Country | | GRALUM / Norway Blocking | | Vote Deadline Date | | 04-Apr-2018 |
| SEDOL(s) | | B41DH71 - B735F61 - B8B6WX9 - B9134C0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| 1 | | APPROVAL OF THE NOTICE OF THE MEETING, ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES | | Management | | For | | For |
| 2 | | APPROVAL OF THE 2017 FINANCIAL STATEMENTS OF BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARD’S PROPOSAL OF AN ORDINARY DIVIDEND FOR 2017 OF NOK 2.00 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP | | Management | | For | | For |
| 3.1 | | REPORT ON THE GUIDELINES AND THE BOARD OF DIRECTORS’ STATEMENT REGARDING-SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT (NO VOTE) | | Non-Voting | | | | |
| 3.2 | | ADVISORY VOTE ON THE BOARD’S GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| 3.3 | | APPROVAL OF THE BOARD’S GUIDELINES FOR SHARE-RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| 5.1 | | PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2019 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2019: IN ORDER TO FULFILL EXISTING EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE SCHEMES ADOPTED BY THE GENERAL MEETING UNDER AGENDA ITEM 3.3 | | Management | | For | | For |
| 5.2 | | PROPOSAL FOR AUTHORISATION FOR THE BOARD TO PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2019 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2019: IN ORDER TO ACQUIRE SHARES FOR AMORTISATION | | Management | | For | | For |
| 6.1 | | RE-ELECTION OF JAN A. OKSUM AS MEMBER OF THE BOARD OF BORREGAARD ASA | | Management | | For | | For |
| 6.2 | | RE-ELECTION OF TERJE ANDERSEN AS MEMBER OF THE BOARD OF BORREGAARD ASA | | Management | | For | | For |
| 6.3 | | ELECTION OF TOVE ANDERSEN AS MEMBER OF THE BOARD OF BORREGAARD ASA | | Management | | For | | For |
| 6.4 | | ELECTION OF MARGRETHE HAUGE AS MEMBER OF THE BOARD OF BORREGAARD ASA | | Management | | For | | For |
| 6.5 | | ELECTION OF HELGE AASEN AS MEMBER OF THE BOARD OF BORREGAARD ASA | | Management | | For | | For |
| 6.B | | ELECTION OF THE CHAIR OF THE BOARD OF BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED) | | Management | | For | | For |
| 7.1 | | RE-ELECTION OF MIMI K. BERDAL AS MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA | | Management | | For | | For |
| 7.2 | | RE-ELECTION OF ERIK MUST AS MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA | | Management | | For | | For |
| 7.3 | | RE-ELECTION OF RUNE SELMAR AS MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA | | Management | | For | | For |
| 7.4 | | RE-ELECTION OF OLA WESSEL-AAS AS MEMBER OF THE NOMINATION COMMITTEE OF BORREGAARD ASA | | Management | | For | | For |
| 7.B | | ELECTION OF THE CHAIR OF THE NOMINATION COMMITTEE OF BORREGAARD ASA - MIMI K. BERDAL (RE-ELECTED) | | Management | | For | | For |
| 8 | | APPROVAL OF REMUNERATION OF BOARD MEMBERS, OBSERVERS AND DEPUTIES | | Management | | For | | For |
| 9 | | APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE | | Management | | For | | For |
| 10 | | AMENDMENT TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE OF BORREGAARD ASA | | Management | | For | | For |
| 11 | | APPROVAL OF AUDITOR’S REMUNERATION | | Management | | For | | For |
| CMMT | | 23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-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. | | Non-Voting | | | | |
| | | | | | |
| CLOETTA AB |
| | | |
| Security | | W2397U105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Apr-2018 |
| ISIN | | SE0002626861 | | Agenda | | 709051306 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 06-Apr-2018 |
| SEDOL(s) | | B3K5QQ3 - B57HV05 - B64G362 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPEN MEETING | | Non-Voting | | | | |
| 2 | | ELECT CHAIRMAN OF MEETING | | Non-Voting | | | | |
| 3 | | PREPARE AND APPROVE LIST OF SHAREHOLDERS | | Non-Voting | | | | |
| 4 | | APPROVE AGENDA OF MEETING | | Non-Voting | | | | |
| 5 | | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | | Non-Voting | | | | |
| 6 | | ACKNOWLEDGE PROPER CONVENING OF MEETING | | Non-Voting | | | | |
| 7 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Non-Voting | | | | |
| 8 | | RECEIVE BOARD’S REPORT | | Non-Voting | | | | |
| 9 | | RECEIVE PRESIDENT’S REPORT | | Non-Voting | | | | |
| 10 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 11 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.75 PER SHARE; AUTHORIZE DISTRIBUTION OF ADDITIONAL DIVIDENDS | | Management | | For | | For |
| 12 | | APPROVE DISCHARGE OF BOARD AND PRESIDENT | | Management | | For | | For |
| 13 | | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | | Management | | For | | For |
| 14 | | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | | Management | | For | | For |
| 15.A | | RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR | | Management | | For | | For |
| 15.B | | RE-ELECT MIKAEL ARU AS DIRECTOR | | Management | | For | | For |
| 15.C | | RE-ELECT LOTTIE KNUTSON AS DIRECTOR | | Management | | For | | For |
| 15.D | | RE-ELECT MIKAEL NORMAN AS DIRECTOR | | Management | | For | | For |
| 15.E | | RE-ELECT CAMILLA SVENFELT AS DIRECTOR | | Management | | For | | For |
| 15.F | | RE-ELECT MIKAEL SVENFELT AS DIRECTOR | | Management | | For | | For |
| 15.G | | ELECT ALAN MCLEAN RALEIGH AS NEW DIRECTOR | | Management | | For | | For |
| 16 | | RE-ELECT LILIAN FOSSUM BINER AS BOARD CHAIRMAN | | Management | | For | | For |
| 17 | | RATIFY KPMG AS AUDITORS | | Management | | For | | For |
| 18 | | APPROVE NOMINATING COMMITTEE PROCEDURES | | Management | | For | | For |
| 19 | | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | | Management | | For | | For |
| 20 | | APPROVE LONG TERM INCENTIVE PLAN | | Management | | For | | For |
| 21 | | CLOSE MEETING | | Non-Voting | | | | |
| | | | | | |
| PORVAIR PLC |
| | | |
| Security | | G71942109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-Apr-2018 |
| ISIN | | GB0006963689 | | Agenda | | 709049818 - Management |
| Record Date | | | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 11-Apr-2018 |
| SEDOL(s) | | 0696368 - B02T0R1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND THE DIRECTORS’ AND AUDITOR’S REPORTS | | Management | | For | | For |
| 2 | | TO APPROVE THE REMUNERATION POLICY | | Management | | For | | For |
| 3 | | TO APPROVE THE REMUNERATION REPORT | | Management | | For | | For |
| 4 | | TO DECLARE A FINAL DIVIDEND OF 2.7 PENCE PER ORDINARY SHARE | | Management | | For | | For |
| 5 | | TO RE-ELECT PAUL DEAN AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT SALLY MARTIN AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO ELECT JOHN NICHOLAS AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT BEN STOCKS AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT CHRIS TYLER AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 11 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 12 IS SUBJECTED TO THE PASSING OF RESOLUTION 11.-THANK YOU | | Non-Voting | | | | |
| 12 | | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 (SPECIAL RESOLUTION) | | Management | | For | | For |
| 13 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | | Management | | For | | For |
| 14 | | TO AUTHORISE THE DIRECTORS TO ESTABLISH THE PORVAIR LONG TERM SHARE PLAN 2018 | | Management | | For | | For |
| 15 | | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION) | | Management | | For | | For |
| | | | | | |
| GURIT HOLDING AG, WATTWIL SG |
| | | |
| Security | | H3420V174 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-Apr-2018 |
| ISIN | | CH0008012236 | | Agenda | | 709062474 - Management |
| Record Date | | | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | PFAEFFI KON / Switzerland Blocking | | Vote Deadline Date | | 06-Apr-2018 |
| SEDOL(s) | | 4768508 - 5703791 - B2Q5SB9 - BKJ8WW0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 | | Management | | For | | For |
| 2 | | APPROPRIATION OF RETAINED EARNINGS 2017: CHF 16.25 PER BEARER SHARE AND CHF 3.25 PER REGISTERED SHARE | | Management | | For | | For |
| 3 | | APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS: DIVIDENDS OF CHF 3.75 PER BEARER SHARE AND CHF 0.75 PER REGISTERED SHARE FROM CAPITAL CONTRIBUTION RESERVES | | Management | | For | | For |
| 4 | | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 5.1 | | RE-ELECTION OF MR. PETER LEUPP AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.2.1 | | RE-ELECTION OF STEFAN BREITENSTEIN THE MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.2.2 | | RE-ELECTION OF NICK HUBER THE MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.2.3 | | RE-ELECTION OF URS KAUFMANN THE MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.2.4 | | RE-ELECTION OF PETER PAULI THE MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.3.1 | | RE-ELECTION OF URS KAUFMANN AS MEMBER OF THE COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.3.2 | | RE-ELECTION OF NICK HUBER AS MEMBER OF THE COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.3.3 | | RE-ELECTION OF PETER LEUPP AS MEMBER OF THE COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.4 | | RE-ELECTION OF MR. JUERG LUGINBUEHL AS INDEPENDENT PROXY HOLDER FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.5 | | RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS AUDITORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING | | Management | | For | | For |
| 6 | | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 | | Management | | For | | For |
| 7 | | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF FIXED COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2018/2019 TERM OF OFFICE | | Management | | For | | For |
| 8 | | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF FIXED COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1.7.2018 TO 30.6.2019 | | Management | | For | | For |
| 9 | | APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF PERFORMANCE-BASED COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1.1.2018 TO 31.12.2018 | | Management | | For | | For |
| CMMT | | 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| BROEDRENE HARTMANN A/S, KONGENS LYNGBY |
| | | |
| Security | | K4200J114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Apr-2018 |
| ISIN | | DK0010256197 | | Agenda | | 709099647 - Management |
| Record Date | | 11-Apr-2018 | | Holding Recon Date | | 11-Apr-2018 |
| City / Country | | COPENH AGEN / Denmark | | Vote Deadline Date | | 09-Apr-2018 |
| SEDOL(s) | | 5722581 - B28J7L2 - B39RKY6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN THE MAJORITY OF MEETINGS THE VOTES ARE 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 | | Non-Voting | | | | |
| CMMT | | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES IN THE PAST-FINANCIAL YEAR | | Non-Voting | | | | |
| 2 | | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR ADOPTION | | Management | | For | | For |
| 3 | | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS | | Management | | For | | For |
| 4 | | RESOLUTION ON THE DISTRIBUTION OF PROFIT OR THE PAYMENT OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: DKK 9.50 PER SHARE | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.D AND 8.A. THANK YOU | | Non-Voting | | | | |
| 5.A | | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: AGNETE RAASCHOU-NIELSEN | | Management | | For | | For |
| 5.B | | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JORN MORKEBERG NIELSEN | | Management | | For | | For |
| 5.C | | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: STEEN PARSHOLT | | Management | | For | | For |
| 5.D | | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JAN KLARSKOV HENRIKSEN | | Management | | For | | For |
| 6 | | MOTION FROM THE BOARD OF DIRECTORS FOR A CHANGE OF THE REMUNERATION POLICY FOR THE COMPANY’S BOARD OF DIRECTORS AND EXECUTIVE BOARD | | Management | | For | | For |
| 7 | | ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR 2018 | | Management | | For | | For |
| 8.A | | RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | | Management | | For | | For |
| 9 | | MOTION FROM THE BOARD OF DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES | | Management | | For | | For |
| 10 | | MOTION FROM THE BOARD OF DIRECTORS FOR AN AMENDMENT TO ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION REGARDING AN AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 11 | | MOTION FROM THE BOARD OF DIRECTORS TO AUTHORISE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING WITH A FULL RIGHT OF SUBSTITUTION TO FILE THE RESOLUTIONS PASSED AT THE GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY | | Management | | For | | For |
| 12 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
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| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. |
| | | |
| Security | | P48318102 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Apr-2018 |
| ISIN | | MX01LA010006 | | Agenda | | 709172756 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | MEXICO CITY / Mexico | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | B3B1C73 - B3B3RS5 - B7JQ3J7 - BHZLL58 - BSS6KJ4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| I | | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF THE RESULT. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | | Management | | For | | For |
| II | | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | | Management | | For | | For |
| III | | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | | Management | | For | | For |
| IV | | REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD | | Management | | For | | For |
| V | | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL OF THE COMPANY. REPORT IN REGARD TO THE EFFECTS THAT ARE RELATED TO THE MENTIONED SHARE CAPITAL DECREASE. RESOLUTIONS IN THIS REGARD | | Management | | For | | For |
| VI | | REPORT IN REGARD TO THE MERGERS OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH HATHAWAY SOUTH AMERICA VENTURES, S.A. DE C.V. AND SAINT ANDREWS ACCELERATED GROWTH PARTNERS, S.A. DE C.V. AS THE MERGED COMPANIES | | Management | | For | | For |
| VII | | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | | Management | | For | | For |
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| BANCA IFIS SPA, MESTRE |
| | | |
| Security | | T5304L153 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | IT0003188064 | | Agenda | | 709059326 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | MESTRE / Italy | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | 7242087 - B1VXMV9 - B28JDV4 - B91LS00 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF GROUP AT DECEMBER 31, 2017 ALLOCATION OF OPERATING PROFIT INHERENT AND CONSEQUENT RESOLUTIONS | | Management | | For | | For |
| 2 | | REMUNERATION POLICIES IN FAVOR OF THE GROUP’S EXPONENTS, EMPLOYEES AND COLLABORATORS BANCA IFIS: REPORT ON REMUNERATION | | Management | | For | | For |
| 3 | | ASSIGNMENT OF STATUTORY AUDITING: INTEGRATION OF THE CONSIDERATION | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_349406.PDF | | Non-Voting | | | | |
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| VINDA INTERNATIONAL HOLDINGS LIMITED |
| | | |
| Security | | G9361V108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | KYG9361V1086 | | Agenda | | 709062498 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 16-Apr-2018 |
| SEDOL(s) | | B1Z7648 - B235FQ6 - B45X9K4 - BD8NMC7 - BX1D6V1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0316/LTN20180316075.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0316/LTN20180316071.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MS. LEE HSIAO-YUN ANN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. LI CHAO WANG AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.E | | TO RE-ELECT MR. CARL MAGNUS GROTH AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.F | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO 20% | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% | | Management | | For | | For |
| 7 | | TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY | | Management | | For | | For |
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| ROYAL UNIBREW A/S, FAXE |
| | | |
| Security | | K8390X122 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Apr-2018 |
| ISIN | | DK0060634707 | | Agenda | | 709099306 - Management |
| Record Date | | 17-Apr-2018 | | Holding Recon Date | | 17-Apr-2018 |
| City / Country | | COPENH AGEN / Denmark | | Vote Deadline Date | | 13-Apr-2018 |
| SEDOL(s) | | BWG01R1 - BX8ZX20 - BYX9476 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN THE MAJORITY OF MEETINGS THE VOTES ARE 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 | | Non-Voting | | | | |
| CMMT | | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “7.A TO 7.G, AND 8”. THANK YOU. | | Non-Voting | | | | |
| 2 | | ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2017 | | Management | | For | | For |
| 3 | | DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | | Management | | For | | For |
| 4 | | DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90 PER SHARE | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 | | Management | | For | | For |
| 6.1 | | PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES | | Management | | For | | For |
| 6.2 | | PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: RENEWAL AND REDUCTION OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL | | Management | | For | | For |
| 6.3 | | PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: REMOVAL OF THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 6.4 | | PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: CHANGE TO THE SIZE OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 6.5 | | PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES | | Management | | For | | For |
| 7.A | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WALTHER THYGESEN | | Management | | For | | For |
| 7.B | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JAIS VALEUR | | Management | | For | | For |
| 7.C | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KARSTEN MATTIAS SLOTTE | | Management | | For | | For |
| 7.D | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HEMMING VAN | | Management | | For | | For |
| 7.E | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS VESTERGAARD | | Management | | For | | For |
| 7.F | | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FLORIS VAN WOERKOM | | Management | | For | | For |
| 7.G | | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTIAN SAGILD | | Management | | For | | For |
| 8 | | NEW APPOINTMENT OF KPMG P/S AS THE COMPANY’S AUDITOR | | Management | | For | | For |
| | | | | | |
| KAS BANK N.V., AMSTERDAM |
| | | |
| Security | | N47927145 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | NL0000362648 | | Agenda | | 709059201 - Management |
| Record Date | | 28-Mar-2018 | | Holding Recon Date | | 28-Mar-2018 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 11-Apr-2018 |
| SEDOL(s) | | 5784536 - B03NNL7 - B10RB37 - B1HK7Q4 - B28JQY8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | CALL TO ORDER | | Non-Voting | | | | |
| 2 | | REPORT FROM THE MANAGING BOARD ON 2017 | | Non-Voting | | | | |
| 3 | | CORPORATE GOVERNANCE | | Non-Voting | | | | |
| 4 | | REMUNERATION IN THE 2017 FINANCIAL YEAR | | Non-Voting | | | | |
| 5 | | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | | Management | | For | | For |
| 6 | | ADOPTION OF THE 2017 DIVIDEND: IT IS PROPOSED THAT A DIVIDEND BE DECLARED FOR 2017 OF EUR 0.64 PER ORDINARY SHARE OF EUR 1.00 NOMINAL VALUE. AN AMOUNT OF EUR 0.33 HAS ALREADY BEEN PAID AS INTERIM DIVIDEND FOR 2017, LEAVING A FINAL DIVIDEND FOR 2017 OF EUR 0.31 PER ORDINARY SHARE OF EUR 1.00 NOMINAL VALUE. THE FINAL DIVIDEND FOR 2017 WILL BE PAYABLE IN CASH, NET OF 15% WITHHOLDING TAX, ON 3 MAY 2018 | | Management | | For | | For |
| 7 | | ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR. JAAP WITTEVEEN | | Non-Voting | | | | |
| 8 | | DISCHARGE OF THE EXECUTIVE BOARD | | Management | | For | | For |
| 9 | | DISCHARGE OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 10.A | | COMPOSITION OF THE SUPERVISORY BOARD: MS. TANJA NAGEL | | Management | | For | | For |
| 11.A | | AUTHORISING OF THE MANAGING BOARD: ISSUE OF SHARES | | Management | | For | | For |
| 11.B | | AUTHORISING OF THE MANAGING BOARD: BUYBACK OF OWN SHARES | | Management | | For | | For |
| 12 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
| 13 | | ADJOURNMENT | | Non-Voting | | | | |
| | | | | | |
| GERRESHEIMER AG, DUESSELDORF |
| | | |
| Security | | D2852S109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | DE000A0LD6E6 | | Agenda | | 709063236 - Management |
| Record Date | | 03-Apr-2018 | | Holding Recon Date | | 03-Apr-2018 |
| City / Country | | DUESSE LDORF / Germany | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B1Y47Y7 - B28HCB1 - B2QRNR6 - BDQZJD5 - BHZLHX8 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | 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-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 5 | | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 | | Management | | For | | For |
| | | | | | |
| BIOGAIA AB, STOCKHOLM |
| | | |
| Security | | W16746153 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | SE0000470395 | | Agenda | | 709125290 - Management |
| Record Date | | 19-Apr-2018 | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | 5473124 - 5482153 - B28FGL3 - B56B9W6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE MEETING: ATTORNEY ERIK SJOMAN | | Non-Voting | | | | |
| 3 | | DRAWING UP AND APPROVAL OF THE VOTING LIST | | Non-Voting | | | | |
| 4 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 5 | | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES OF THE MEETING | | Non-Voting | | | | |
| 6 | | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 7 | | ADDRESS BY THE MANAGING DIRECTOR | | Non-Voting | | | | |
| 8 | | PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND CONSOLIDATED AUDIT REPORT | | Non-Voting | | | | |
| 9.A | | RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | | Management | | For | | For |
| 9.B | | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 9.00 PER SHARE | | Management | | For | | For |
| 9.C | | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTORS AND THE PRESIDENT | | Management | | For | | For |
| 10 | | RESOLUTION REGARDING THE NUMBER OF BOARD MEMBERS: EIGHT (8) REGULAR BOARD MEMBERS WITH NO (0) DEPUTIES | | Management | | For | | For |
| 11 | | DETERMINATION OF FEES TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORS | | Management | | For | | For |
| 12.A | | RE-ELECTION OF DAVID DANGOOR AS BOARD MEMBER | | Management | | For | | For |
| 12.B | | RE-ELECTION OF EWA BJORLING AS BOARD MEMBER | | Management | | For | | For |
| 12.C | | RE-ELECTION OF INGER HOLMSTROM AS BOARD MEMBER | | Management | | For | | For |
| 12.D | | RE-ELECTION OF ANTHON JAHRESKOG AS BOARD MEMBER | | Management | | For | | For |
| 12.E | | RE-ELECTION OF BRIT STAKSTON AS BOARD MEMBER | | Management | | For | | For |
| 12.F | | NEW ELECTION OF PETER ROTHSCHILD AS BOARD MEMBER | | Management | | For | | For |
| 12.G | | NEW ELECTION OF ISABELLE DUCELLIER AS BOARD MEMBER | | Management | | For | | For |
| 12.H | | NEW ELECTION OF PETER ELVING AS BOARD MEMBER | | Management | | For | | For |
| 13 | | ELECTION OF THE BOARD CHAIRMAN AND THE VICE BOARD CHAIRMAN: NEW ELECTION OF PETER ROTHSCHILD AS BOARD CHAIRMAN AND DAVID DANGOOR AS VICE BOARD CHAIRMAN | | Management | | For | | For |
| 14 | | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE AB. THE PROPOSAL IS CONSISTENT WITH THE BOARD’S RECOMMENDATION | | Management | | For | | For |
| 15 | | RESOLUTION REGARDING THE NOMINATING COMMITTEE | | Management | | For | | For |
| 16 | | THE BOARD’S PROPOSAL FOR RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO SENIOR EXECUTIVES | | Management | | For | | For |
| 17 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| IAR SYSTEMS GROUP AB (PUBL) |
| | | |
| Security | | W4254V119 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | SE0005851706 | | Agenda | | 709125428 - Management |
| Record Date | | 19-Apr-2018 | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | BMBMM46 - BMH0M66 - BMH1430 - BMHT4W3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE AGM | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE AGM: MARIA WASING | | Non-Voting | | | | |
| 3 | | PREPARATION AND APPROVAL OF THE VOTING LIST | | Non-Voting | | | | |
| 4 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 5 | | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES | | Non-Voting | | | | |
| 6 | | DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 7 | | ADDRESS BY THE CEO | | Non-Voting | | | | |
| 8 | | PRESENTATION OF THE ANNUAL ACCOUNTS, THE AUDIT REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | | Non-Voting | | | | |
| 9.A. | | RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENTS AND BALANCE SHEETS OF THE PARENT COMPANY AND THE GROUP | | Management | | For | | For |
| 9.B. | | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 5.00 PER SHARE | | Management | | For | | For |
| 9.C. | | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | | Management | | For | | For |
| 10 | | RESOLUTION REGARDING THE NUMBER OF BOARD MEMBERS AND DEPUTIES: THE NOMINATING COMMITTEE PROPOSES THAT THE BOARD CONSIST OF FIVE MEMBERS AND NO DEPUTIES | | Management | | For | | For |
| 11 | | RESOLUTION REGARDING FEES TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORS | | Management | | For | | For |
| 12 | | ELECTION OF BOARD MEMBERS AND THE BOARD CHAIRMAN: AS MEMBERS OF THE BOARD, THE NOMINATING COMMITTEE PROPOSES RE- ELECTION OF MARIA WASING, LISA KAATI, KENT SANDER AND STEFAN SKARIN AND ELECTION OF HELENA NORDMAN-KNUTSON AS NEW MEMBER OF THE BOARD. MARIA WASING IS PROPOSED TO BE RE-ELECTED AS BOARD CHAIRMAN | | Management | | For | | For |
| 13 | | ELECTION OF AUDITORS: THE NOMINATING COMMITTEE PROPOSES THE RE-ELECTION OF DELOITTE AB AS THE COMPANY’S AUDITOR FOR A PERIOD OF ONE YEAR, WITH ERIK OLIN AS AUDITOR IN CHARGE | | Management | | For | | For |
| 14 | | RESOLUTION REGARDING THE APPOINTMENT OF THE NOMINATING COMMITTEE | | Management | | For | | For |
| 15 | | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES | | Management | | For | | For |
| 16 | | RESOLUTION REGARDING THE AUTHORIZATION FOR THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES | | Management | | For | | For |
| 17 | | RESOLUTIONS REGARDING THE AUTHORIZATION FOR THE BOARD TO DECIDE ON THE REPURCHASE AND SALE OF TREASURY SHARES | | Management | | For | | For |
| 18 | | OTHER BUSINESS TO BE ADDRESSED BY THE AGM ACCORDING TO THE SWEDISH COMPANIES-ACT (2005:551) OR THE ARTICLES OF ASSOCIATION | | Non-Voting | | | | |
| 19 | | ADJOURNMENT OF THE AGM | | Non-Voting | | | | |
| | | | | | |
| VANACHAI GROUP PUBLIC CO LTD, BANGKOK |
| | | |
| Security | | Y9349Z171 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | TH0533010Z18 | | Agenda | | 709000866 - Management |
| Record Date | | 19-Mar-2018 | | Holding Recon Date | | 19-Mar-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | 6548913 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO CONSIDER AND CERTIFY AND THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017 HELD ON 26 APRIL 2017 | | Management | | For | | For |
| 2 | | TO ACKNOWLEDGE THE ANNUAL REPORT 2017 OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE COMPANY’S BALANCE SHEET AND INCOME STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND AND TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE 2017 | | Management | | For | | For |
| 5.1 | | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR REPLACE WHO IS RETIRING BY ROTATION: GENERAL VICHIT YATHIP | | Management | | For | | For |
| 5.2 | | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR REPLACE WHO IS RETIRING BY ROTATION: MR. SUEBTRAKUL SOONTHORNTHUM | | Management | | For | | For |
| 5.3 | | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR REPLACE WHO IS RETIRING BY ROTATION: MR. VASUN JAROENAVARAT | | Management | | For | | For |
| 5.4 | | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR REPLACE WHO IS RETIRING BY ROTATION: MR. SUTHEP CHAIPATTANAVANICH | | Management | | For | | For |
| 5.5 | | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR REPLACE WHO IS RETIRING BY ROTATION: MR. SOMPRASONG SAHAVAT | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITORS AND DETERMINE THE AUDIT FEE FOR YEAR 2018 | | Management | | For | | For |
| 8 | | TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 23 OF THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 9 | | OTHER (IF ANY) | | Management | | Abstain | | For |
| CMMT | | 02 MAR 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | | Non-Voting | | | | |
| CMMT | | 02 MAR 2018: PLEASE NOTE THAT THIS IS A 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. | | Non-Voting | | | | |
| | | | | | |
| STHREE PLC |
| | | |
| Security | | G8499E103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | GB00B0KM9T71 | | Agenda | | 709014776 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | B0KM9T7 - B0RF7Z1 - BYQ9TR8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 | | Management | | For | | For |
| 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2017 | | Management | | For | | For |
| 4 | | TO RE-ELECT GARY ELDEN AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT ALEX SMITH AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT ANNE FAHY AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO ELECT JAMES BILEFIELD AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO ELECT BARRIE BRIEN AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT DENISE COLLIS AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | Management | | For | | For |
| 12 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION | | Management | | For | | For |
| 13 | | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | | Management | | For | | For |
| 14 | | TO APPROVE OFFERS OF MINORITY INTERESTS IN CERTAIN SUBSIDIARIES OF THE COMPANY | | Management | | For | | For |
| 15 | | TO APPROVE THE SAYE SCHEME | | Management | | For | | For |
| 16 | | TO APPROVE THE SIP | | Management | | For | | For |
| 17 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Management | | For | | For |
| 18 | | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS’ NOTICE | | Management | | For | | For |
| 19 | | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 20 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 21 | | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| SAF-HOLLAND S.A. |
| | | |
| Security | | L7999A102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | LU0307018795 | | Agenda | | 709099875 - Management |
| Record Date | | 12-Apr-2018 | | Holding Recon Date | | 12-Apr-2018 |
| City / Country | | LUXEMB OURG / Luxembourg | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | B2352K9 - B2901H8 - B3FHZZ6 - BDQZM36 - BJ05320 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIVE AND APPROVE BOARD’S REPORTS | | Management | | For | | For |
| 2 | | RECEIVE AND APPROVE AUDITOR’S REPORTS | | Management | | For | | For |
| 3 | | APPROVE FINANCIAL STATEMENTS | | Management | | For | | For |
| 4 | | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 5 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE | | Management | | For | | For |
| 6 | | APPROVE DISCHARGE OF DIRECTORS | | Management | | For | | For |
| 7 | | APPROVE DISCHARGE OF AUDITORS | | Management | | For | | For |
| 8 | | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | | Management | | For | | For |
| | | | | | |
| LECTRA SA |
| | | |
| Security | | F56028107 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | FR0000065484 | | Agenda | | 709059439 - Management |
| Record Date | | 24-Apr-2018 | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | 4508663 - B1L51W9 - B28JY99 - B2QG6L8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800514.pdf | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | DISCHARGE GRANTED TO DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.4 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.5 | | APPROVAL OF THE AMOUNT OF EXPENSES EXCLUDED FROM THE DEDUCTIBLE EXPENSES OF THE CORPORATE TAX BASE | | Management | | For | | For |
| O.6 | | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| O.7 | | RATIFICATION OF THE CO-OPTATION OF MR. ROSS MCINNES AS INDEPENDENT DIRECTOR FOLLOWING THE RESIGNATION OF MR. ANDRE HARARI | | Management | | For | | For |
| O.8 | | DETERMINATION OF THE OVERALL ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 AND THE FUTURE FINANCIAL YEARS | | Management | | For | | For |
| O.9 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE HARARI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL HIS RESIGNATION ON 27 JULY 2017 | | Management | | For | | For |
| O.10 | | APPROVAL OF THE COMPENSATION POLICY OF MR. DANIEL HARARI AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 FOLLOWING THE MERGER OF THE FUNCTIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AS OF 27 JULY 2017 | | Management | | For | | For |
| O.11 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DANIEL HARARI, CHIEF EXECUTIVE OFFICER AND THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.12 | | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | | Management | | For | | For |
| O.13 | | AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES FOLLOWING A NEW BUYBACK PROGRAM PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.14 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS | | Management | | For | | For |
| E.15 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER, PURSUANT TO ARTICLE L 225-129-6 PARAGRAPH 1 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER, PURSUANT TO ARTICLE L 225-129-6 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.17 | | AUTHORIZATION TO ALLOW THE COMPANY TO CANCEL ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.18 | | POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE AMENDMENT TO THE BY-LAWS RELATING TO THE COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS | | Management | | For | | For |
| E.19 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| SHAWCOR LTD, TORONTO, ON |
| | | |
| Security | | 820439107 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 08-May-2018 |
| ISIN | | CA8204391079 | | Agenda | | 709143161 - Management |
| Record Date | | 28-Mar-2018 | | Holding Recon Date | | 28-Mar-2018 |
| City / Country | | TORONT O / Canada | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | B951GC4 - B9L6L39 - B9M2YJ3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF DIRECTOR: JOHN T. BALDWIN | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: DEREK S. BLACKWOOD | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: JAMES W. DERRICK | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: KEVIN J. FORBES | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: STEPHEN M. ORR | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: PAMELA S. PIERCE | | Management | | For | | For |
| 1.8 | | ELECTION OF DIRECTOR: E. CHARLENE VALIQUETTE | | Management | | For | | For |
| 1.9 | | ELECTION OF DIRECTOR: DONALD M. WISHART | | Management | | For | | For |
| 2 | | THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 3 | | THE CONFIRMATION OF AMENDED AND RESTATED BY-LAW NO. 2 OF THE COMPANY | | Management | | For | | For |
| 4 | | THE APPROVAL OF THE ADVISORY RESOLUTION WITH RESPECT TO THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION | | Management | | For | | For |
| 5 | | VOTE AT THE DISCRETION OF THE PROXY NOMINEE ON ANY AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF | | Management | | Abstain | | For |
| | | | | | |
| GRAFTON GROUP PLC |
| | | |
| Security | | G4035Q189 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | IE00B00MZ448 | | Agenda | | 709134895 - Management |
| Record Date | | 07-May-2018 | | Holding Recon Date | | 07-May-2018 |
| City / Country | | DUBLIN 16 / Ireland | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | B00MZ44 - B00NKF3 - B031XW2 - B1GF782 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.A | | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.B | | TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.C | | TO RE-ELECT PAUL HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.D | | TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.E | | TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.F | | TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.G | | TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3 | | TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY | | Management | | For | | For |
| 4 | | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 | | Management | | For | | For |
| 5 | | TO RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 6 | | TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| 7 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY | | Management | | For | | For |
| 8 | | TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5 PERCENT OF THE ORDINARY SHARE CAPITAL | | Management | | For | | For |
| 9 | | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 10 | | TO DETERMINE THE PRICE RANGE FOR THE RE- ISSUE OF TREASURY SHARES OFF-MARKET | | Management | | For | | For |
| | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LIMITED |
| | | |
| Security | | G57848106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | BMG578481068 | | Agenda | | 709253114 - Management |
| Record Date | | | | Holding Recon Date | | 07-May-2018 |
| City / Country | | HAMILT ON / Bermuda | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 0561563 - 0561585 - 0564647 - 2841616 - 6560694 - 6560713 - 6560757 - B02V2Q0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 2 | | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | | Management | | For | | For |
| 3 | | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | For | | For |
| | | | | | |
| IRISH CONTINENTAL GROUP PLC |
| | | |
| Security | | G49406179 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | IE00BLP58571 | | Agenda | | 709219693 - Management |
| Record Date | | 08-May-2018 | | Holding Recon Date | | 08-May-2018 |
| City / Country | | DUBLIN / Ireland | | Vote Deadline Date | | 03-May-2018 |
| SEDOL(s) | | BLP5857 - BLP59W1 - BMSKZ11 - BN8PX31 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND CONSIDER THE 2017 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF 8.15 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.I | | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | | Management | | For | | For |
| 3.II | | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | | Management | | For | | For |
| 3.III | | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | | Management | | For | | For |
| 3.IV | | TO RE-APPOINT C. DUFFY AS A DIRECTOR | | Management | | For | | For |
| 3.V | | TO RE-APPOINT B. O’KELLY AS A DIRECTOR | | Management | | For | | For |
| 3.VI | | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 | | Management | | For | | For |
| 5 | | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 6 | | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | | Management | | For | | For |
| 7 | | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL | | Management | | For | | For |
| 8 | | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | | Management | | For | | For |
| 9 | | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | | Management | | For | | For |
| 10 | | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | | Management | | For | | For |
| 11 | | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | | Management | | For | | For |
| | | | | | |
| YESTAR HEALTHCARE HOLDINGS COMPANY LTD |
| | | |
| Security | | G9843W112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-May-2018 |
| ISIN | | KYG9843W1125 | | Agenda | | 709245270 - Management |
| Record Date | | 09-May-2018 | | Holding Recon Date | | 09-May-2018 |
| City / Country | | SHANGH AI / Cayman Islands | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | BD8GGY6 - BTHH0Y0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412035.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412023.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. HARTONO JAMES AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MS. WANG HONG AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT DR. HU YIMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 6 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 7 | | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 8 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES OF THE COMPANY | | Management | | For | | For |
| 9 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES OF THE COMPANY | | Management | | For | | For |
| 10 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | | Management | | For | | For |
| | | | | | |
| KABE AB (PUBL.) |
| | | |
| Security | | W4979W111 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-May-2018 |
| ISIN | | SE0000107724 | | Agenda | | 709262531 - Management |
| Record Date | | 08-May-2018 | | Holding Recon Date | | 08-May-2018 |
| City / Country | | JONKOPI NG / Sweden | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | 4518703 - B2903L6 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF A CHAIRPERSON FOR THE MEETING: NILS-ERIK DANIELSSON | | Non-Voting | | | | |
| 3 | | PREPARATION AND APPROVAL OF THE VOTING REGISTER | | Non-Voting | | | | |
| 4 | | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES | | Non-Voting | | | | |
| 5 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 6 | | DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED | | Non-Voting | | | | |
| 7 | | ADDRESS BY THE CEO | | Non-Voting | | | | |
| 8 | | PRESENTATION OF THE ANNUAL REPORT AND AUDITOR’S REPORT AND THE CONSOLIDATED- ACCOUNTS AND THE AUDITOR’S REPORT FOR THE GROUP | | Non-Voting | | | | |
| 9 | | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | | Management | | For | | For |
| 10 | | RESOLUTION REGARDING APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES SEK 5.50 PER SHARE FOR 2017. IT IS PROPOSED THAT THE RECORD DATE BE 17 MAY 2018. PROVIDED THE SHAREHOLDERS’ MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, IT IS ANTICIPATED THAT THE DIVIDEND WILL BE DISBURSED BY EUROCLEAR SWEDEN AB ON 22 MAY 2018 | | Management | | For | | For |
| 11 | | RESOLUTION RELEASING THE DIRECTORS AND CEO FROM LIABILITY | | Management | | For | | For |
| 12 | | RESOLUTION REGARDING THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS: AN UNCHANGED NUMBER OF ORDINARY DIRECTORS - SIX. THE NEW ELECTION OF TWO ALTERNATE DIRECTORS | | Management | | For | | For |
| 13 | | RESOLUTION REGARDING FEES FOR THE BOARD OF DIRECTORS AND AUDITOR | | Management | | For | | For |
| 14 | | ELECTION OF THE BOARD OF DIRECTORS, CHAIRPERSON, AND AUDITOR: NILS-ERIK DANIELSSON, ALSO CHAIRMAN, BENNY HOLMGREN, ERIC STEGEMYR, ANITA SVENSSON, MAUD BLOMQVIST AND ALF EKSTROM. THE NEW ELECTION OF MIKAEL BLOMQVIST AND PETER BLOMQVIST AS ALTERNATE DIRECTORS. THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AUDITOR WITH AUTHORIZED PUBLIC ACCOUNTANT ANDERS JOHANSSON AS THE AUDITOR-IN-CHARGE WITH AUTHORIZED PUBLIC ACCOUNTANT JACOB WESTESSON AS HIS REPLACEMENT | | Management | | For | | For |
| 15 | | ADOPTION OF GUIDELINES FOR DETERMINATION OF SALARIES AND OTHER COMPENSATION FOR THE CEO AND OTHER SENIOR MANAGEMENT PERSONS | | Management | | For | | For |
| 16 | | ELECTION OF A NOMINATIONS COMMITTEE: THE SHAREHOLDERS’ MEETING SHALL APPOINT THE CHAIRPERSON OF THE NOMINATION COMMITTEE WHO IS CHARGED WITH CONTACTING, IN AMPLE TIME PRIOR TO THE SHAREHOLDERS’ MEETING, THE THREE LARGEST REGISTERED SHAREHOLDERS, OR OTHERWISE KNOWN SHAREHOLDERS, AND REQUESTING THAT THEY APPOINT TWO MEMBERS TO THE NOMINATION | | Management | | For | | For |
| | COMMITTEE. THE BLOMQVIST FAMILY SHALL BE DEEMED TO CONSTITUTE ONE SHAREHOLDER. SHAREHOLDERS HOLDING MORE THAN 70% OF THE VOTING CAPITAL PROPOSE THE REELECTION OF BRIVIO THORNER AS CHAIRMAN OF THE NOMINATION COMMITTEE | | | | | | |
| 17 | | RESOLUTION REGARDING THE RIGHT FOR THE COMPANY TO PURCHASE AND TRANSFER SHARES IN THE COMPANY | | Management | | For | | For |
| 18 | | ANY OTHER MATTERS TO BE ADDRESSED BY THE SHAREHOLDERS’ MEETING AS REQUIRED BY-LAW OR THE ARTICLES OF ASSOCIATION | | Non-Voting | | | | |
| 19 | | CLOSE OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| COFACE SA |
| | | |
| Security | | F22736106 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 16-May-2018 |
| ISIN | | FR0010667147 | | Agenda | | 709244533 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | BOIS COLOMB ES / France | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | BNFWV75 - BP25R17 - BYN2J36 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0411/20180411 1-800975.pdf | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | ATTENDANCE FEES | | Management | | For | | For |
| O.5 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For |
| O.6 | | RATIFICATION OF THE CO-OPTATION OF MRS. NATHALIE LOMON AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARTINE ODILLARD, WHO RESIGNED | | Management | | For | | For |
| O.7 | | RATIFICATION OF THE CO-OPTATION OF MRS. ISABELLE LAFORGUE AS DIRECTOR, AS A REPLACEMENT FOR MRS. LINDA JACKSON, WHO RESIGNED | | Management | | For | | For |
| O.8 | | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC HEMAR AS DIRECTOR | | Management | | For | | For |
| O.9 | | RENEWAL OF THE TERM OF OFFICE OF MRS. SHARON MACBEATH AS DIRECTOR | | Management | | For | | For |
| O.10 | | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER ZARROUATI AS DIRECTOR | | Management | | For | | For |
| O.11 | | APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| O.12 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER DURAND, CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.13 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| E.14 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES | | Management | | For | | For |
| E.15 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALIZATION WOULD BE ALLOWED | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED | | Management | | For | | For |
| E.17 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF OFFERS TO THE PUBLIC | | Management | | For | | For |
| E.18 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | | Management | | For | | For |
| E.19 | | AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFERS TO THE PUBLIC OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Management | | For | | For |
| E.20 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.21 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND | | Management | | For | | For |
| E.22 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | | Management | | For | | For |
| E.23 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES | | Management | | For | | For |
| E.24 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES | | Management | | For | | For |
| E.25 | | AMENDMENT TO THE BYLAWS | | Management | | For | | For |
| E.26 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| DALIAN REFRIGERATION CO LTD |
| | | |
| Security | | Y1964W104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | CNE000000VH7 | | Agenda | | 709330853 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | LIAONIN G / China | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | 6106979 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 WORK REPORT OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 2 | | 2017 WORK REPORT OF THE SUPERVISORY COMMITTEE | | Management | | For | | For |
| 3 | | 2017 ANNUAL ACCOUNTS | | Management | | For | | For |
| 4 | | 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | | Management | | For | | For |
| 5 | | 2017 ANNUAL REPORT | | Management | | For | | For |
| 6 | | REPORT ON THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD AND MANAGEMENT TEAM TO APPLY FOR BANK CREDIT LINE AND LOAN QUOTA IN 2018 | | Management | | For | | For |
| 7 | | 2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | | Management | | For | | For |
| 8 | | APPOINTMENT OF 2018 AUDIT FIRM | | Management | | For | | For |
| 9 | | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 10 | | ELECTION OF FAN YUEKUN AS DIRECTOR | | Management | | For | | For |
| 11 | | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | | Management | | For | | For |
| | | | | | |
| VALIANT HOLDING AG, LUZERN |
| | | |
| Security | | H90203128 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-May-2018 |
| ISIN | | CH0014786500 | | Agenda | | 709399605 - Management |
| Record Date | | 15-May-2018 | | Holding Recon Date | | 15-May-2018 |
| City / Country | | BERN / Switzerland | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | 7517893 - B2PWJB8 - B3BP996 - BKJ8YP7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE REMUNERATION REPORT | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | | Management | | For | | For |
| 4 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.00 PER SHARE | | Management | | For | | For |
| 5.1 | | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | | Management | | For | | For |
| 5.2 | | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION | | Management | | For | | For |
| 5.3 | | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION | | Management | | For | | For |
| 6.1 | | RE-ELECTION OF JUERG BUCHER (AS CHAIRMAN OF THE BOARD OF DIRECTORS) | | Management | | For | | For |
| 6.2 | | RE-ELECTION OF PROF. DR. CHRISTOPH B. BUEHLER AS DIRECTOR | | Management | | For | | For |
| 6.3 | | RE-ELECTION OF BARBARA ARTMANN AS DIRECTOR | | Management | | For | | For |
| 6.4 | | RE-ELECTION OF JEAN-BAPTISTE BEURET AS DIRECTOR | | Management | | For | | For |
| 6.5 | | RE-ELECTION OF DR. MAYA BUNDT AS DIRECTOR | | Management | | For | | For |
| 6.6 | | RE-ELECTION OF NICOLE PAULI AS DIRECTOR | | Management | | For | | For |
| 6.7 | | RE-ELECTION OF OTHMAR STOECKLI AS DIRECTOR | | Management | | For | | For |
| 6.8 | | RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS DIRECTOR | | Management | | For | | For |
| 7.1 | | RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Management | | For | | For |
| 7.2 | | RE-ELECTION OF JEAN-BAPTISTE BEURET AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Management | | For | | For |
| 7.3 | | RE-ELECTION OF JUERG BUCHER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Management | | For | | For |
| 8 | | RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS AG, LUZERN | | Management | | For | | For |
| 9 | | RE-ELECTION OF THE INDEPENDENT PROXY / FELLMANN TSCHUEMPERLIN LOETSCHER AG, LUZERN | | Management | | For | | For |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| CMMT | | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS FROM 6.1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| DAISEKI CO.,LTD. |
| | | |
| Security | | J10773109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-May-2018 |
| ISIN | | JP3485600005 | | Agenda | | 709399504 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | AICHI / Japan | | Vote Deadline Date | | 14-May-2018 |
| SEDOL(s) | | 6263164 - B021NS9 | | Quick Code | | 97930 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Ito, Hiroyuki | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Hashira, Hideki | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Yamamoto, Tetsuya | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Amano, Koji | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Ito, Yasuo | | Management | | For | | For |
| 2.6 | | Appoint a Director except as Supervisory Committee Members Miyachi, Yoshihiro | | Management | | For | | For |
| 2.7 | | Appoint a Director except as Supervisory Committee Members Isaka, Toshiyasu | | Management | | For | | For |
| 2.8 | | Appoint a Director except as Supervisory Committee Members Shimoda, Kensei | | Management | | For | | For |
| 2.9 | | Appoint a Director except as Supervisory Committee Members Umetani, Isao | | Management | | For | | For |
| 2.10 | | Appoint a Director except as Supervisory Committee Members Yasunaga, Tatsuya | | Management | | For | | For |
| 3.1 | | Appoint a Director as Supervisory Committee Members Nawa, Hidekatsu | | Management | | For | | For |
| 3.2 | | Appoint a Director as Supervisory Committee Members Sahashi, Norikazu | | Management | | For | | For |
| 3.3 | | Appoint a Director as Supervisory Committee Members Mizuno, Nobukatsu | | Management | | For | | For |
| 4 | | Appoint Accounting Auditors | | Management | | For | | For |
| 5 | | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except as Supervisory Committee Members | | Management | | For | | For |
| | | | | | |
| CORBION NV, AMSTERDAM |
| | | |
| Security | | N2334V109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | NL0010583399 | | Agenda | | 709261945 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | BFRSRR7 - BFRT9T6 - BFWH4R8 - BFXW706 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | OPENING | | Non-Voting | | | | |
| 2 | | ANNUAL REPORT 2017 - PRESENTATION - DISCUSSION OF THE ANNUAL REPORT | | Non-Voting | | | | |
| 3.A | | REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT: IMPLEMENTATION OF THE- REMUNERATION POLICY IN 2017 | | Non-Voting | | | | |
| 3.B | | REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT: AMENDMENT TO THE REMUNERATION POLICY | | Management | | For | | For |
| 4 | | CORPORATE GOVERNANCE: IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE-2016 | | Non-Voting | | | | |
| 5.A | | RESERVATION AND DIVIDEND POLICY | | Non-Voting | | | | |
| 5.B | | ADOPTION OF THE FINANCIAL STATEMENTS 2017 | | Management | | For | | For |
| 5.C | | DETERMINATION OF THE REGULAR DIVIDEND: EUR 0.56 PER SHARE | | Management | | For | | For |
| 6 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES | | Management | | For | | For |
| 7 | | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES | | Management | | For | | For |
| 8 | | COMPOSITION OF THE BOARD OF MANAGEMENT REAPPOINTMENT MR. E.E. VAN RHEDE VAN DER KLOOT | | Management | | For | | For |
| 9.A | | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT MR. R.H.P. MARKHAM | | Management | | For | | For |
| 9.B | | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT MR. S. RIISGAARD | | Management | | For | | For |
| 10 | | REMUNERATION FOR THE SUPERVISORY BOARD | | Management | | For | | For |
| 11.A | | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE ORDINARY SHARES | | Management | | For | | For |
| 11.B | | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES | | Management | | For | | For |
| 12 | | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY | | Management | | For | | For |
| 13 | | CANCELLATION OF REPURCHASED SHARES TO REDUCE THE ISSUED CAPITAL | | Management | | For | | For |
| 14 | | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019: KPMG | | Management | | For | | For |
| 15 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
| 16 | | CLOSE | | Non-Voting | | | | |
| CMMT | | 24 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 5.C AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | | Non-Voting | | | | |
| | | | | | |
| WASION GROUP HOLDINGS LIMITED |
| | | |
| Security | | G9463P108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG9463P1081 | | Agenda | | 709328442 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B0T4J94 - B0VR4G3 - B18R225 - BD8GGP7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN20180424289.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN20180424283.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MS. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MS. ZHENG XIAO PING AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT MR. LUAN WENPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 7 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 8 | | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 9 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES | | Management | | For | | For |
| 10 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 11 IS CONDITIONAL UPON THE PASSING OF RESOLUTIONS-9 AND 10. THANK YOU | | Non-Voting | | | | |
| 11 | | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE | | Management | | For | | For |
| 12 | | TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY TO “WASION HOLDINGS LIMITED (AS SPECIFIED) | | Management | | For | | For |
| | | | | | |
| GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED |
| | | |
| Security | | G40769104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG407691040 | | Agenda | | 709328517 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B3ZNGT5 - B57PH89 - B6W47S8 - BD8GHK9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423696.PDF-,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423679.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423640.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017, PARTLY PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY | | Management | | For | | For |
| 3.A.I | | TO RE-ELECT THE MR. LIU JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.AII | | TO RE-ELECT THE MR. HSU DAVID AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3AIII | | TO RE-ELECT THE MR. LUETH ALLEN WARREN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.B | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5.A | | TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AT THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING) OF SUCH SHARES OF THE COMPANY | | Management | | For | | For |
| 5.B | | TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY | | Management | | For | | For |
| 5.C | | THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF THE SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBERED 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% (PER CENT) OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THE RESOLUTIONS | | Management | | For | | For |
| | | | | | |
| A.G. BARR P.L.C. |
| | | |
| Security | | G012A7101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-May-2018 |
| ISIN | | GB00B6XZKY75 | | Agenda | | 709347416 - Management |
| Record Date | | | | Holding Recon Date | | 25-May-2018 |
| City / Country | | GLASGO W / United Kingdom | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | B6XZKY7 - B8K9X58 - BQWJT54 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 27 JANUARY 2018 TOGETHER WITH THE DIRECTORS’ AND AUDITOR’S REPORTS THEREON | | Management | | For | | For |
| 2 | | TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 27 JANUARY 2018 | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND OF 11.84 PENCE PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE YEAR ENDED 27 JANUARY 2018 | | Management | | For | | For |
| 4 | | TO RE-ELECT MR JOHN ROSS NICOLSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-ELECT MR ROGER ALEXANDER WHITE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT MR STUART LORIMER AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | TO RE-ELECT MR JONATHAN DAVID KEMP AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO RE-ELECT MR DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 13 | | TO ELECT MS SUSAN VERITY BARRATT AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 14 | | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 15 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION | | Management | | For | | For |
| 16 | | TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION | | Management | | For | | For |
| 17 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED AMOUNT | | Management | | For | | For |
| | | | | | |
| STALLERGENES GREER PLC |
| | | |
| Security | | G8415V106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Jun-2018 |
| ISIN | | GB00BZ21RF93 | | Agenda | | 709352556 - Management |
| Record Date | | 04-Jun-2018 | | Holding Recon Date | | 04-Jun-2018 |
| City / Country | | PARIS / United Kingdom | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | BYZ9YD0 - BZ0G585 - BZ21RF9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (THE “2017 ANNUAL REPORT”) | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) SET OUT ON PAGES 50 TO 54 OF THE 2017 ANNUAL REPORT | | Management | | For | | For |
| 3 | | TO APPROVE MR FEREYDOUN FIROUZ’S REMUNERATION AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AS SET OUT ON PAGES 51 TO 54 OF THE 2017 ANNUAL REPORT | | Management | | For | | For |
| 4 | | TO RE-ELECT MR FEREYDOUN FIROUZ AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-ELECT MR STEFAN MEISTER AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT MR JEAN-LUC BELINGARD AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 7 | | TO RE-ELECT MR ELMAR SCHNEE AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT MS YVONNE SCHLAEPPI AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 9 | | TO RE-ELECT MR RODOLFO BOGNI AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 10 | | TO ELECT MR PHILIP BROADLEY AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 11 | | TO REAPPOINT EY LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | | Management | | For | | For |
| 12 | | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 13 | | TO RENEW THE APPROVAL OF THE TERMS OF THE LIQUIDITY AGREEMENT DATED 8 SEPTEMBER 2015 BETWEEN THE COMPANY, ODDO & CIE AND ODDO CORPORATE FINANCE (THE “LIQUIDITY AGREEMENT”) PURSUANT TO WHICH ODDO CORPORATE FINANCE WILL TRADE ON THE COMPANY’S BEHALF IN ACCORDANCE WITH THE GENERAL REGULATION (REGLEMENT GENERAL) OF THE FRENCH FINANCIAL MARKETS AUTHORITY (AUTORITE DES MARCHES FINANCIERS), AS DESCRIBED ON PAGE 44 OF THE 2017 ANNUAL REPORT, AND THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE ACQUIRED OR SOLD IS 300,000; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE IS EUR 1; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE IS EUR 100; AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 JUNE 2019, WHICHEVER IS THE EARLIER | | Management | | For | | For |
| 14 | | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 6,595,850, INCLUDING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) IN CONNECTION WITH A PRE-EMPTIVE OFFER OR AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 JUNE 2019, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO | | Management | | For | | For |
| | BE GRANTED TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION: ‘PRE-EMPTIVE OFFER’ MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER INDICATING THAT IT APPLIES ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT 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 OR ANY OTHER MATTER; AND ‘RIGHTS ISSUE’ MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) PEOPLE WHO ARE HOLDERS OF 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) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT 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 OR ANY OTHER MATTER | | | | | | |
| 15 | | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 ONLY IN CONNECTION WITH A PRE-EMPTIVE OFFER OR A RIGHTS ISSUE TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 16 ABOVE AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 JUNE 2019, WHICHEVER IS THE EARLIER BUT SO | | Management | | For | | For |
| | THAT THE COMPANY MAY, IN CONNECTION WITH A PRE-EMPTIVE OFFER OR A RIGHTS ISSUE, MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) ‘PRE-EMPTIVE OFFER’ HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE; (II) ‘RIGHTS ISSUE’ HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | | | | | | |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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. | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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. | | Non-Voting | | | | |
| | | | | | |
| PAIHO SHIH HOLDINGS CORPORATION |
| | | |
| Security | | G68463101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Jun-2018 |
| ISIN | | KYG684631016 | | Agenda | | 709481749 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | CHANGH WA / Cayman Islands | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | B4W6YL2 - B5L8QZ4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. | | Management | | For | | For |
| 3 | | ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. STOCK DIVIDEND: TWD 1 PER SHARE. | | Management | | For | | For |
| 4 | | REVISION TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 5 | | REVISION TO THE ARTICLES OF AUDIT COMMITTEE ORGANIZATION. | | Management | | For | | For |
| 6 | | PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS. | | Management | | For | | For |
| | | | | | |
| SINMAG EQUIPMENT CORP |
| | | |
| Security | | Y7997X100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 13-Jun-2018 |
| ISIN | | TW0001580009 | | Agenda | | 709481799 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | NEW TAIPEI CITY / Taiwan, Province of China | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | B1GKLV8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECOGNIZE THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE AND STOCK DIVIDEND: 35 FOR 1000 SHS HELD | | Management | | For | | For |
| 3 | | TO DISCUSS THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | | Management | | For | | For |
| 4 | | TO DISCUSS TO CHANGE THE HEADQUARTER’S LOCATION AND THE REVISION TO THE ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | |
| IAR SYSTEMS GROUP AB (PUBL) |
| | | |
| Security | | W4254V119 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | SE0005851706 | | Agenda | | 709513584 - Management |
| Record Date | | 08-Jun-2018 | | Holding Recon Date | | 08-Jun-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | BMBMM46 - BMH0M66 - BMH1430 - BMHT4W3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | ELECTION OF THE CHAIRMAN OF THE EGM | | Non-Voting | | | | |
| 2 | | PREPARATION AND APPROVAL OF THE VOTING LIST | | Non-Voting | | | | |
| 3 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 4 | | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES | | Non-Voting | | | | |
| 5 | | DECISION AS TO WHETHER THE EGM HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 6 | | RESOLUTION ON THE ADOPTION OF A LONG-TERM INCENTIVE PROGRAM FOR EMPLOYEES WITHIN THE IAR SYSTEMS GROUP | | Management | | For | | For |
| 7 | | RESOLUTION ON EXCHANGE OF OPTIONS HELD BY EMPLOYEES IN CONNECTION WITH THE ACQUISITION OF SECURE THINGZ, INC | | Management | | For | | For |
| 8 | | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 5 | | Management | | For | | For |
| 9 | | RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS RESOLVE ON DIRECTED ISSUE OF CLASS C SHARES | | Management | | For | | For |
| 10 | | RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF CLASS C SHARES | | Management | | For | | For |
| 11 | | RESOLUTION ON TRANSFER OF CLASS B SHARES IN THE COMPANY | | Management | | For | | For |
| 12 | | CLOSE OF THE EGM | | Non-Voting | | | | |
| | | | | | |
| KINTETSU WORLD EXPRESS INCTOKYO |
| | | |
| Security | | J33384108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Jun-2018 |
| ISIN | | JP3262900008 | | Agenda | | 709552132 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | 6282211 - B02HQD3 | | Quick Code | | 93750 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Ueda, Kazuyasu | | Management | | For | | For |
| 2.2 | | Appoint a Director Torii, Nobutoshi | | Management | | For | | For |
| 2.3 | | Appoint a Director Tomiyama, Joji | | Management | | For | | For |
| 2.4 | | Appoint a Director Hirata, Keisuke | | Management | | For | | For |
| 2.5 | | Appoint a Director Takahashi, Katsufumi | | Management | | For | | For |
| 2.6 | | Appoint a Director Hirosawa, Kiyoyuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Kobayashi, Tetsuya | | Management | | For | | For |
| 2.8 | | Appoint a Director Tanaka, Sanae | | Management | | For | | For |
| 2.9 | | Appoint a Director Yanai, Jun | | Management | | For | | For |
| | | | | | |
| LINTEC CORPORATION |
| | | |
| Security | | J13776109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | JP3977200009 | | Agenda | | 709529979 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | 6330080 - B13VQZ3 | | Quick Code | | 79660 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director except as Supervisory Committee Members Ouchi, Akihiko | | Management | | For | | For |
| 1.2 | | Appoint a Director except as Supervisory Committee Members Nishio, Hiroyuki | | Management | | For | | For |
| 1.3 | | Appoint a Director except as Supervisory Committee Members Hattori, Makoto | | Management | | For | | For |
| 1.4 | | Appoint a Director except as Supervisory Committee Members Ebe, Kazuyoshi | | Management | | For | | For |
| 1.5 | | Appoint a Director except as Supervisory Committee Members Nakamura, Takashi | | Management | | For | | For |
| 1.6 | | Appoint a Director except as Supervisory Committee Members Kawamura, Gohei | | Management | | For | | For |
| 1.7 | | Appoint a Director except as Supervisory Committee Members Mochizuki, Tsunetoshi | | Management | | For | | For |
| 1.8 | | Appoint a Director except as Supervisory Committee Members Morikawa, Shuji | | Management | | For | | For |
| 1.9 | | Appoint a Director except as Supervisory Committee Members Nishikawa, Junichi | | Management | | For | | For |
| 1.10 | | Appoint a Director except as Supervisory Committee Members Wakasa, Takehiko | | Management | | For | | For |
| 1.11 | | Appoint a Director except as Supervisory Committee Members Fukushima, Kazumori | | Management | | For | | For |
| 2 | | Amend the Compensation to be received by Corporate Officers | | Management | | For | | For |
| | | | | | |
| TRANSCOSMOS INC. |
| | | |
| Security | | J9297T109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | JP3635700002 | | Agenda | | 709555366 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | 5801606 - 6900955 - B1CFXV1 - B3BK1W8 | | Quick Code | | 97150 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | | Management | | For | | For |
| 3.1 | | Appoint a Director except as Supervisory Committee Members Okuda, Koki | | Management | | For | | For |
| 3.2 | | Appoint a Director except as Supervisory Committee Members Funatsu, Koji | | Management | | For | | For |
| 3.3 | | Appoint a Director except as Supervisory Committee Members Okuda, Masataka | | Management | | For | | For |
| 3.4 | | Appoint a Director except as Supervisory Committee Members Iwami, Koichi | | Management | | For | | For |
| 3.5 | | Appoint a Director except as Supervisory Committee Members Moriyama, Masakatsu | | Management | | For | | For |
| 3.6 | | Appoint a Director except as Supervisory Committee Members Nagakura, Shinichi | | Management | | For | | For |
| 3.7 | | Appoint a Director except as Supervisory Committee Members Muta, Masaaki | | Management | | For | | For |
| 3.8 | | Appoint a Director except as Supervisory Committee Members Kono, Masatoshi | | Management | | For | | For |
| 3.9 | | Appoint a Director except as Supervisory Committee Members Honda, Hitoshi | | Management | | For | | For |
| 3.10 | | Appoint a Director except as Supervisory Committee Members Shiraishi, Kiyoshi | | Management | | For | | For |
| 3.11 | | Appoint a Director except as Supervisory Committee Members Sato, Shunsuke | | Management | | For | | For |
| 3.12 | | Appoint a Director except as Supervisory Committee Members Kamiya, Takeshi | | Management | | For | | For |
| 3.13 | | Appoint a Director except as Supervisory Committee Members Owen Mahoney | | Management | | For | | For |
| 3.14 | | Appoint a Director except as Supervisory Committee Members Hatoyama, Rehito | | Management | | For | | For |
| 3.15 | | Appoint a Director except as Supervisory Committee Members Shimada, Toru | | Management | | For | | For |
| 4.1 | | Appoint a Director as Supervisory Committee Members Natsuno, Takeshi | | Management | | For | | For |
| 4.2 | | Appoint a Director as Supervisory Committee Members Yoshida, Nozomu | | Management | | For | | For |
| 4.3 | | Appoint a Director as Supervisory Committee Members Uda, Eiji | | Management | | For | | For |
| 5 | | Appoint a Substitute Director as Supervisory Committee Members Tsurumori, Miwa | | Management | | For | | For |
| | | | | | |
| FUJITEC CO.,LTD. |
| | | |
| Security | | J15414113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | JP3818800009 | | Agenda | | 709529905 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | SHIGA / Japan | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | 5753804 - 6356105 - 6356826 - B560HV8 | | Quick Code | | 64060 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Uchiyama, Takakazu | | Management | | For | | For |
| 2.2 | | Appoint a Director Okada, Takao | | Management | | For | | For |
| 2.3 | | Appoint a Director Kato, Yoshiichi | | Management | | For | | For |
| 2.4 | | Appoint a Director Asano, Takashi | | Management | | For | | For |
| 2.5 | | Appoint a Director Saeki, Terumichi | | Management | | For | | For |
| 2.6 | | Appoint a Director Sugita, Nobuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Yamazoe, Shigeru | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Ishikawa, Kenichi | | Management | | For | | For |
| | | | | | |
| ARIAKE JAPAN CO LTD |
| | | |
| Security | | J01964105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | JP3125800007 | | Agenda | | 709570522 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | NAGASA KI / Japan | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | 6049632 - B3BGD08 | | Quick Code | | 28150 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director except as Supervisory Committee Members Tagawa, Tomoki | | Management | | For | | For |
| 2.2 | | Appoint a Director except as Supervisory Committee Members Iwaki, Katsutoshi | | Management | | For | | For |
| 2.3 | | Appoint a Director except as Supervisory Committee Members Shirakawa, Naoki | | Management | | For | | For |
| 2.4 | | Appoint a Director except as Supervisory Committee Members Uchida, Yoshikazu | | Management | | For | | For |
| 2.5 | | Appoint a Director except as Supervisory Committee Members Matsumoto, Koichi | | Management | | For | | For |
| 2.6 | | Appoint a Director except as Supervisory Committee Members Iwaki, Koji | | Management | | For | | For |
| 3 | | Approve Payment of Bonuses to Corporate Officers | | Management | | For | | For |
| | | | | | |
| CKD CORPORATION |
| | | |
| Security | | J08022113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | JP3346800000 | | Agenda | | 709580078 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | AICHI / Japan | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | 6160050 - B021MQ0 | | Quick Code | | 64070 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Kajimoto, Kazunori | | Management | | For | | For |
| 1.2 | | Appoint a Director Okuoka, Katsuhito | | Management | | For | | For |
| 1.3 | | Appoint a Director Kokubo, Masafumi | | Management | | For | | For |
| 1.4 | | Appoint a Director Yuhara, Shinji | | Management | | For | | For |
| 1.5 | | Appoint a Director Kagawa, Junichi | | Management | | For | | For |
| 1.6 | | Appoint a Director Asai, Noriko | | Management | | For | | For |
| 1.7 | | Appoint a Director Uemura, Kazumasa | | Management | | For | | For |
| 2.1 | | Appoint a Corporate Auditor Hayashi, Koichi | | Management | | For | | For |
| 2.2 | | Appoint a Corporate Auditor Sawaizumi, Takeshi | | Management | | For | | For |
| 3 | | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | | Management | | For | | For |
| | | | | | |
| MERIDA INDUSTRY CO.,LTD. |
| | | |
| Security | | Y6020B101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | TW0009914002 | | Agenda | | 709542460 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | CHANGH WA / Taiwan, Province of China | | Vote Deadline Date | | 18-Jun-2018 |
| SEDOL(s) | | 6584445 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. | | Management | | For | | For |
| 3 | | AMENDMENT TO THE COMPANY’S CORPORATE CHARTER. | | Management | | For | | For |
| 4 | | AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS. | | Management | | For | | For |
| 5 | | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | | Management | | For | | For |
| 6 | | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS, ENDORSEMENTS AND GUARANTEES. | | Management | | For | | For |
| 7.1 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN JIN SHUI,SHAREHOLDER NO.P120606XXX | | Management | | For | | For |
| 7.2 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN JIAN NAN,SHAREHOLDER NO.E121399XXX | | Management | | For | | For |
| 7.3 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE ZONG YIN,SHAREHOLDER NO.M121522XXX | | Management | | For | | For |
| 7.4 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHUANG WEN JIN,SHAREHOLDER NO.N222631XXX | | Management | | For | | For |
| 7.5 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.6 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.7 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.8 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.9 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.10 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.11 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.12 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 7.13 | | THE ELECTION OF THE NON-NOMINATED DIRECTOR. | | Management | | For | | For |
| 8 | | PROPOSAL FOR RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | | Management | | For | | For |
| CMMT | | AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’. | | Non-Voting | | | | |
| | | | | | |
| TAIYO YUDEN CO.,LTD. |
| | | |
| Security | | J80206113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3452000007 | | Agenda | | 709580193 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 5781140 - 6870564 - B02LNG7 - B1CF4J6 - BHZL4J3 | | Quick Code | | 69760 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Tosaka, Shoichi | | Management | | For | | For |
| 2.2 | | Appoint a Director Masuyama, Shinji | | Management | | For | | For |
| 2.3 | | Appoint a Director Takahashi, Osamu | | Management | | For | | For |
| 2.4 | | Appoint a Director Sase, Katsuya | | Management | | For | | For |
| 2.5 | | Appoint a Director Hiraiwa, Masashi | | Management | | For | | For |
| 2.6 | | Appoint a Director Koike, Seiichi | | Management | | For | | For |
| | | | | | |
| LEM HOLDING SA, FRIBOURG |
| | | |
| Security | | H48909149 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | CH0022427626 | | Agenda | | 709611570 - Management |
| Record Date | | 15-Jun-2018 | | Holding Recon Date | | 15-Jun-2018 |
| City / Country | | FREIBUR G / Switzerland | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA BE APPROVED | | Management | | For | | For |
| 1.2 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE COMPENSATION REPORT AS PER PAGES 26 TO 29 OF THE ANNUAL REPORT BE ACCEPTED (NONBINDING CONSULTATIVE VOTE) | | Management | | For | | For |
| 2 | | THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AVAILABLE EARNINGS FOR THE FINANCIAL YEAR 2017/18 OF LEM HOLDING SA BE ALLOCATED AS FOLLOWS:(AS SPECIFIED): THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 40 PER SHARE | | Management | | For | | For |
| 3 | | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2017/18 | | Management | | For | | For |
| 4 | | THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 UNTIL THE ANNUAL GENERAL MEETING 2019 OF CHF 1,100,000 | | Management | | For | | For |
| 5.1 | | THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE AN AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PRECEDING COMPLETED FINANCIAL YEAR 2017/18 OF CHF 1,144,664 | | Management | | For | | For |
| 5.2 | | THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2018/19 OF UP TO CHF 1,200,000 | | Management | | For | | For |
| 5.3 | | THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2018 TO 30 SEPTEMBER 2019 OF UP TO CHF 1,800,000 | | Management | | For | | For |
| 6.1.1 | | RE-ELECTION TO THE BOARD OF DIRECTOR: ILAN COHEN AS MEMBER | | Management | | For | | For |
| 6.1.2 | | RE-ELECTION TO THE BOARD OF DIRECTOR: ULRICH JAKOB LOOSER AS MEMBER | | Management | | For | | For |
| 6.1.3 | | RE-ELECTION TO THE BOARD OF DIRECTOR: UELI WAMPFLER AS MEMBER | | Management | | For | | For |
| 6.1.4 | | RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER CARL WEBER AS MEMBER | | Management | | For | | For |
| 6.1.5 | | RE-ELECTION TO THE BOARD OF DIRECTOR: ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE) | | Management | | For | | For |
| 6.2 | | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF FRANCOIS GABELLA TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 7.1 | | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER | | Management | | For | | For |
| 7.2 | | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANDREAS HUERLIMANN | | Management | | For | | For |
| 8 | | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF THE LAW FIRM HARTMANN DREYER, ATTORNEYS-AT-LAW, BOULEVARD DE PEROLLES 7, 1701 FRIBOURG/FREIBURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 9 | | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF ERNST & YOUNG LTD., LANCY, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018/19 | | Management | | For | | For |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | | Non-Voting | | | | |
| | MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | | | | | |
| CMMT | | 13 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 6.1.5 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
JOHCM Asia Ex-Japan Equity Fund
Vote Summary
| | | | | | |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | | |
| | | |
| Security | | Y98893152 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Jul-2017 |
| ISIN | | INE256A01028 | | Agenda | | 708311232 - Management |
| Record Date | | 06-Jul-2017 | | Holding Recon Date | | 06-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 04-Jul-2017 |
| SEDOL(s) | | 6188535 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | | Management | | For | | For |
| 2 | | CONFIRMATION OF DIVIDEND PAID ON PREFERENCE SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | DECLARATION OF DIVIDEND OF INR 2.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 4 | | RE-APPOINTMENT OF MR SUBODH KUMAR AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN PLACE OF AUDITORS RETIRING ON ROTATIONAL BASIS | | Management | | For | | For |
| 6 | | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR FY 2016-17 | | Management | | For | | For |
| 7 | | RE-APPOINTMENT OF MR MANISH CHOKHANI AS INDEPENDENT DIRECTOR FOR SECOND TERM | | Management | | For | | For |
| 8 | | MAINTENANCE OF REGISTER OF MEMBERS AT THE OFFICE OF THE REGISTRAR & SHARE TRANSFER AGENT INSTEAD OF REGISTERED OFFICE OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| VEDANTA LIMITED | | |
| | | |
| Security | | Y9364D105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jul-2017 |
| ISIN | | INE205A01025 | | Agenda | | 708311472 - Management |
| Record Date | | 07-Jul-2017 | | Holding Recon Date | | 07-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 06-Jul-2017 |
| SEDOL(s) | | 6136040 - B01Z575 - B8CKF97 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | | Management | | For | | For |
| 2 | | TO CONFIRM THE FIRST INTERIM DIVIDEND OF INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF MR. THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | TO RATIFY THE APPOINTMENT OF M/S S.R. BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO CONSIDER APPOINTMENT OF MR. G.R. ARUN KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 | | Management | | For | | For |
| 6 | | TO CONSIDER RE-APPOINTMENT OF MR. THOMAS ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 | | Management | | For | | For |
| 7 | | REGULARIZATION OF MR. K. VENKATARAMANAN (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | REGULARIZATION OF MR. AMAN MEHTA (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO CONSIDER APPOINTMENT OF MS. PRIYA AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | | Management | | For | | For |
| 11 | | TO APPROVE OFFER OR INVITATION TO SUBSCRIBE THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS | | Management | | For | | For |
| 12 | | TO WAIVE THE EXCESS REMUNERATION PAID TO MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 | | Management | | For | | For |
| | | | | | |
| BAJAJ AUTO LIMITED | | |
| | | |
| Security | | Y05490100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jul-2017 |
| ISIN | | INE917I01010 | | Agenda | | 708319303 - Management |
| Record Date | | 13-Jul-2017 | | Holding Recon Date | | 13-Jul-2017 |
| City / Country | | PUNE / India | | Vote Deadline Date | | 12-Jul-2017 |
| SEDOL(s) | | B2QKXW0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND DIRECTORS’ AND AUDITORS’ REPORTS THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND OF INR 55 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2017 | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES BY ROTATION | | Management | | For | | For |
| 4 | | RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO RETIRES BY ROTATION | | Management | | Against | | Against |
| 5 | | APPOINTMENT OF S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2017-18 | | Management | | For | | For |
| 6 | | APPOINTMENT OF DR. NAUSHAD FORBES AS AN INDEPENDENT DIRECTOR | | Management | | For | | For |
| 7 | | APPOINTMENT OF DR. OMKAR GOSWAMI AS AN INDEPENDENT DIRECTOR | | Management | | Against | | Against |
| | | | | | |
| EMAMI LTD, KOLKATA | | |
| | | |
| Security | | Y22891132 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 02-Aug-2017 |
| ISIN | | INE548C01032 | | Agenda | | 708361869 - Management |
| Record Date | | 27-Jul-2017 | | Holding Recon Date | | 27-Jul-2017 |
| City / Country | | KOLKAT A / India | | Vote Deadline Date | | 25-Jul-2017 |
| SEDOL(s) | | 6741035 - B18R0S7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | | Management | | For | | For |
| 2 | | APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 | | Management | | For | | For |
| 3 | | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | | Management | | For | | For |
| 4 | | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | | Management | | For | | For |
| 5 | | APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | | Management | | For | | For |
| 6 | | APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 7 | | APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 8 | | APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 9 | | APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 10 | | APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 11 | | APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 12 | | APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 13 | | APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS | | Management | | For | | For |
| 14 | | APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY | | Management | | For | | For |
| 15 | | APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 16 | | APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017 | | Management | | For | | For |
| 17 | | APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017 | | Management | | For | | For |
| 18 | | RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017- 18 | | Management | | For | | For |
| | | | | | |
| RAMCO SYSTEMS LIMITED | | |
| | | |
| Security | | Y7188M111 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 04-Aug-2017 |
| ISIN | | INE246B01019 | | Agenda | | 708361845 - Management |
| Record Date | | 28-Jul-2017 | | Holding Recon Date | | 28-Jul-2017 |
| City / Country | | RAJAPA LAYAM / India | | Vote Deadline Date | | 26-Jul-2017 |
| SEDOL(s) | | 6325257 - B01Z542 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2017 | | Management | | For | | For |
| 2 | | APPOINTMENT OF DIRECTOR IN THE PLACE OF SHRI P R VENKETRAMA RAJA (DIN: 00331406), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 3 | | APPOINTMENT OF M/S. M.S.JAGANNATHAN & N.KRISHNASWAMI, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO: 001208S AS AUDITORS IN PLACE OF M/S. CNGSN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS AUDITORS | | Management | | For | | For |
| 4 | | APPOINTMENT OF SHRI P V ABINAV RAMASUBRAMANIAM RAJA (DIN: 07273249), AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | APPOINTMENT OF SHRI ABINAV RAMASUBRAMANIAM RAJA (DIN: 07273249) AS A WHOLE TIME KEY MANAGERIAL PERSONNEL IN THE POSITION OF MANAGER, WITH THE DESIGNATION AS WHOLE TIME DIRECTOR | | Management | | For | | For |
| | | | | | |
| AMARA RAJA BATTERIES LIMITED | | |
| | | |
| Security | | Y00968142 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Aug-2017 |
| ISIN | | INE885A01032 | | Agenda | | 708372280 - Management |
| Record Date | | 31-Jul-2017 | | Holding Recon Date | | 31-Jul-2017 |
| City / Country | | TIRUPAT I / India | | Vote Deadline Date | | 27-Jul-2017 |
| SEDOL(s) | | B8BGVX2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: DIVIDEND OF INR 4.25 PER SHARE (425%) RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE EQUITY SHARES OF INR 1 EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | APPOINTMENT OF MR. RAPHAEL J SHEMANSKI, AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | RATIFICATION OF APPOINTMENT OF M/S. BRAHMAYYA & CO., AND M/S. DELOITTE HASKINS & SELLS LLP AS THE JOINT STATUTORY AUDITORS OF THE COMPANY | | Management | | For | | For |
| 5 | | APPOINTMENT OF MR. TRENT M NEVILL AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | RATIFICATION OF THE REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 | | Management | | For | | For |
| 7 | | RATIFICATION OF ADDITIONAL TRANSACTIONS ENTERED INTO WITH MANGAL INDUSTRIES LIMITED (MIL) DURING THE FY 2016-17 AND AUTHORISING THE BOARD TO ENTER INTO AGREEMENT/CONTRACT WITH MIL FOR ENHANCED LIMITS FROM FY 2017-18 ONWARDS | | Management | | For | | For |
| 8 | | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| GAIL (INDIA) LIMITED | | |
| | | |
| Security | | Y2R78N114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Sep-2017 |
| ISIN | | INE129A01019 | | Agenda | | 708455248 - Management |
| Record Date | | 05-Sep-2017 | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | NEW DELHI / India | | Vote Deadline Date | | 04-Sep-2017 |
| SEDOL(s) | | 6133405 - B01YVR4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF AUDITED FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS | | Management | | For | | For |
| 2 | | APPROVAL OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN FEBRUARY, 2017: FINAL DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1691.30 CRORES) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 85% (INR 8.5/- PER SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1268.48 CRORES) AS APPROVED BY THE BOARD AND ALREADY PAID IN FEBRUARY, 2017 | | Management | | For | | For |
| 3 | | APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH KARNATAK, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | | Management | | For | | For |
| 4 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2017-18 | | Management | | For | | For |
| 5 | | APPROVAL FOR APPOINTMENT OF SHRI DINKAR PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 6 | | APPROVAL FOR APPOINTMENT OF DR ANUP K PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 7 | | APPROVAL FOR APPOINTMENT OF SHRI P. K. GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 8 | | APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA SINGH AS DIRECTOR (MARKETING), LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 9 | | APPROVAL FOR RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR FY 2016-17 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FY 2017-18 | | Management | | For | | For |
| 10 | | APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2017 -18 | | Management | | For | | For |
| 11 | | INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 12 | | ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT SECURITIES | | Management | | For | | For |
| 13 | | APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES | | Management | | For | | For |
| | | | | | |
| ASIAN PAINTS LTD, MUMBAI | | |
| | | |
| Security | | Y03638114 | | Meeting Type | | Court Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Sep-2017 |
| ISIN | | INE021A01026 | | Agenda | | 708456670 - Management |
| Record Date | | 28-Jul-2017 | | Holding Recon Date | | 28-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 07-Sep-2017 |
| SEDOL(s) | | BCRWL65 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED | | Management | | For | | For |
| | | | | | |
| HYOSUNG CORPORATION, SEOUL | | |
| | | |
| Security | | Y3818Y120 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Sep-2017 |
| ISIN | | KR7004800009 | | Agenda | | 708512531 - Management |
| Record Date | | 17-Aug-2017 | | Holding Recon Date | | 17-Aug-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 12-Sep-2017 |
| SEDOL(s) | | 6896838 - B06NRL2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809959 DUE TO ADDITION OF- RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| 1 | | ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG RAE | | Management | | For | | For |
| 2 | | ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH | | Management | | For | | For |
| 3 | | ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN | | Management | | For | | For |
| 4 | | ELECTION OF OUTSIDE DIRECTOR: JUNG SANG MYUNG | | Management | | For | | For |
| 5 | | ELECTION OF AUDIT COMMITTEE MEMBER: SOHN YOUNG RAE | | Management | | For | | For |
| 6 | | ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG JAH | | Management | | For | | For |
| 7 | | ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH GOHN | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 8 WILL BE AUTOMATICALLY DISMISSED IN CASE OF- APPROVAL OF RESOLUTIONS 5, 6 AND 7. THANK YOU | | Non-Voting | | | | |
| 8 | | ELECTION OF AUDIT COMMITTEE MEMBER: CHOI JOONG GYUNG | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 9 WILL BE AUTOMATICALLY DISCARDED IN CASE OF- APPROVAL OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU | | Non-Voting | | | | |
| 9 | | ELECTION OF AUDIT COMMITTEE MEMBER: JUNG SANG MYUNG | | Management | | For | | For |
| | | | | | |
| ANHUI CONCH CEMENT COMPANY LIMITED | | |
| | | |
| Security | | Y01373102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-Oct-2017 |
| ISIN | | CNE1000001W2 | | Agenda | | 708457999 - Management |
| Record Date | | 08-Sep-2017 | | Holding Recon Date | | 08-Sep-2017 |
| City / Country | | ANHUI / China | | Vote Deadline Date | | 03-Oct-2017 |
| SEDOL(s) | | 6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0821/LTN20170821562.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0821/LTN20170821515.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019) | | Management | | For | | For |
| | | | | | |
| HONG LEONG BANK BERHAD | | |
| | | |
| Security | | Y36503103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Oct-2017 |
| ISIN | | MYL5819OO007 | | Agenda | | 708561546 - Management |
| Record Date | | 17-Oct-2017 | | Holding Recon Date | | 17-Oct-2017 |
| City / Country | | KUALA LUMPUR / Malaysia | | Vote Deadline Date | | 13-Oct-2017 |
| SEDOL(s) | | 6436892 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF 30 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO BE PAID ON 15 NOVEMBER 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 31 OCTOBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE PAYMENT OF DIRECTOR FEES OF RM965,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS’ OTHER BENEFITS OF UP TO AN AMOUNT OF RM200,000 FOR THE PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 3 | | THAT MS CHOK KWEE BEE WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 113 OF THE BANK’S CONSTITUTION, BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE BANK | | Management | | For | | For |
| 4 | | THAT YBHG DATO’ NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN ABDULLAH WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 113 OF THE BANK’S CONSTITUTION, BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE BANK | | Management | | For | | For |
| 5 | | THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE BANK | | Management | | For | | For |
| 6 | | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 7 | | AUTHORITY TO DIRECTORS TO ALLOT SHARES | | Management | | For | | For |
| 8 | | PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD (“HLCM”) AND PERSONS CONNECTED WITH HLCM | | Management | | For | | For |
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| WEIBO CORPORATION | | |
| | | |
| Security | | 948596101 | | Meeting Type | | Annual |
| Ticker Symbol | | WB | | Meeting Date | | 02-Nov-2017 |
| ISIN | | US9485961018 | | Agenda | | 934687712 - Management |
| Record Date | | 02-Oct-2017 | | Holding Recon Date | | 02-Oct-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 27-Oct-2017 |
| SEDOL(s) | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | AS AN ORDINARY RESOLUTION: THAT MR. CHARLES CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION. | | Management | | For | | For |
| 2. | | AS AN ORDINARY RESOLUTION: THAT MR. DANIEL YONG ZHANG SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION. | | Management | | For | | For |
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| SUN HUNG KAI PROPERTIES LTD, HONG KONG | | |
| | | |
| Security | | Y82594121 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Nov-2017 |
| ISIN | | HK0016000132 | | Agenda | | 708586497 - Management |
| Record Date | | 03-Nov-2017 | | Holding Recon Date | | 03-Nov-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 06-Nov-2017 |
| SEDOL(s) | | 5724394 - 6859927 - B01Y6N5 - B17MW09 - BD8NBW0 - BP3RQV5 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1004/LTN20171004938.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1004/LTN20171004912.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3.I.A | | TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.I.B | | TO RE-ELECT DR. LI KA-CHEUNG, ERIC (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.I.C | | TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.I.D | | TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.I.E | | TO RE-ELECT MR. TUNG CHI-HO, ERIC (EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.I.F | | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN (EXECUTIVE DIRECTOR) AS DIRECTOR | | Management | | For | | For |
| 3.II | | TO FIX THE DIRECTORS’ FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | For | | For |
| 7 | | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | | Management | | For | | For |
| | | | | | |
| KB FINANCIAL GROUP INC. | | |
| | | |
| Security | | Y46007103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Nov-2017 |
| ISIN | | KR7105560007 | | Agenda | | 708675028 - Management |
| Record Date | | 16-Oct-2017 | | Holding Recon Date | | 16-Oct-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 08-Nov-2017 |
| SEDOL(s) | | B3DF0Y6 - B3DG3Z1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 830602 DUE TO ADDITION OF- RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 3 AND 4 | | Non-Voting | | | | |
| 1 | | ELECTION OF INSIDE DIRECTOR: YOON JONG GYU | | Management | | For | | For |
| 2 | | ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN | | Management | | For | | For |
| 3 | | ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU (PROPOSED BY SHAREHOLDERS) | | Management | | For | | For |
| 4 | | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION (PROPOSED BY SHAREHOLDERS) | | Management | | For | | For |
| | | | | | |
| CHINA LIFE INSURANCE COMPANY LIMITED | | |
| | | |
| Security | | Y1477R204 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Dec-2017 |
| ISIN | | CNE1000002L3 | | Agenda | | 708712840 - Management |
| Record Date | | 17-Nov-2017 | | Holding Recon Date | | 17-Nov-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 14-Dec-2017 |
| SEDOL(s) | | 6718976 - B02W3K4 - B06KKF8 - BD8NLW0 - BP3RS75 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1102/LTN20171102902.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1102/LTN20171102917.pdf] | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | | Management | | For | | For |
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| BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI | | |
| | | |
| Security | | Y07717104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Dec-2017 |
| ISIN | | CNE100000221 | | Agenda | | 708792090 - Management |
| Record Date | | 21-Nov-2017 | | Holding Recon Date | | 21-Nov-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 15-Dec-2017 |
| SEDOL(s) | | 6208422 - B06ML17 - B0R2JP6 - BD8NG58 - BYNYS91 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 843470 ON RECEIPT OF-ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1124/LTN20171124302.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1124/LTN20171124280.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1025/LTN20171025253.pdf | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORT AVIATION SECURITY CO., LTD., THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE SUPPLY OF POWER AND ENERGY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORTS POWER AND ENERGY CO., LTD., THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE PROVISION OF DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT FINANCE GROUP COMPANY LIMITED, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE INTERNATIONAL RETAIL MANAGEMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT COMMERCIAL AND TRADING COMPANY LIMITED, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE RELEVANT ANNUAL CAPS | | Management | | For | | For |
| | | | | | |
| WOORI BANK, SEOUL | | |
| | | |
| Security | | Y9695N137 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Dec-2017 |
| ISIN | | KR7000030007 | | Agenda | | 708818820 - Management |
| Record Date | | 24-Nov-2017 | | Holding Recon Date | | 24-Nov-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 12-Dec-2017 |
| SEDOL(s) | | 6213307 - 6275772 - BSP5RP9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG | | Management | | For | | For |
| 2 | | ELECTION OF REPRESENTATIVE DIRECTOR: SON TAE SEUNG | | Management | | For | | For |
| | | | | | |
| THAI BEVERAGE PUBLIC CO LTD, BANGKOK | | |
| | | |
| Security | | Y8588A103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jan-2018 |
| ISIN | | TH0902010014 | | Agenda | | 708882128 - Management |
| Record Date | | 09-Jan-2018 | | Holding Recon Date | | 09-Jan-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 16-Jan-2018 |
| SEDOL(s) | | B15F664 - B15T6J9 - B18R1R3 - B970MM1 - BJ054Z0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 JANUARY 2017 | | Management | | For | | For |
| 2 | | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER- 2017 AND THE REPORT OF THE BOARD OF DIRECTORS | | Non-Voting | | | | |
| 3 | | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 TOGETHER WITH THE AUDITOR REPORT | | Management | | For | | For |
| 4 | | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT: THE SHAREHOLDERS ARE RECOMMENDED TO APPROVE THE DECLARATION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR 2017 FOR THIS TIME AT BAHT 0.47 (FORTY-SEVEN SATANG) PER SHARE | | Management | | For | | For |
| 5.1.1 | | ELECTION OF THE DIRECTOR TO REPLACE WHO RETIRE BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI | | Management | | For | | For |
| 5.1.2 | | ELECTION OF THE DIRECTOR TO REPLACE WHO RETIRE BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI | | Management | | For | | For |
| 5.1.3 | | ELECTION OF THE DIRECTOR TO REPLACE WHO RETIRE BY ROTATION: MR. PRASIT KOVILAIKOOL | | Management | | For | | For |
| 5.1.4 | | ELECTION OF THE DIRECTOR TO REPLACE WHO RETIRE BY ROTATION: PROF. KANUNG LUCHAI | | Management | | For | | For |
| 5.1.5 | | ELECTION OF THE DIRECTOR TO REPLACE WHO RETIRE BY ROTATION: MR. NG TAT PUN | | Management | | For | | For |
| 5.2.1 | | APPOINTMENT OF NEW DIRECTOR: MS. POTJANEE THANAVARANIT | | Management | | For | | For |
| 5.2.2 | | APPOINTMENT OF NEW DIRECTOR: DR. CHATRI BANCHUIN | | Management | | For | | For |
| 5.2.3 | | APPOINTMENT OF NEW DIRECTOR: ASSOC. PROF. DR. KRITIKA KONGSOMPONG | | Management | | For | | For |
| 5.3 | | DETERMINATION OF THE DIRECTOR AUTHORITIES | | Management | | For | | For |
| 6 | | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2018 TO DECEMBER 2018 | | Management | | For | | For |
| 7 | | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY’S AUDITOR FOR THE YEAR 2018: KPMG PHOOMCHAI AUDIT LTD | | Management | | For | | For |
| 8 | | APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES | | Management | | For | | For |
| 9 | | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS’ MANDATE) | | Management | | For | | For |
| 10 | | APPROVAL ON THE INCREASE, ISSUANCE AND OFFERING OF DEBENTURES OF THE COMPANY | | Management | | For | | For |
| 11 | | OTHER BUSINESS (IF ANY) | | Management | | Abstain | | For |
| | | | | | |
| POSCO, POHANG | | |
| | | |
| Security | | Y70750115 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Mar-2018 |
| ISIN | | KR7005490008 | | Agenda | | 708976608 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 26-Feb-2018 |
| SEDOL(s) | | 6693233 - B0DY2P7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874026 DUE TO RECEIPT OF-UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1 | | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | | Management | | For | | For |
| 2.2 | | AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS | | Management | | For | | For |
| 2.3 | | AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE | | Management | | For | | For |
| 3.1 | | ELECTION OF INSIDE DIRECTOR O IN HWAN | | Management | | For | | For |
| 3.2 | | ELECTION OF INSIDE DIRECTOR JANG IN HWA | | Management | | For | | For |
| 3.3 | | ELECTION OF INSIDE DIRECTOR YU SEONG | | Management | | For | | For |
| 3.4 | | ELECTION OF INSIDE DIRECTOR JEON JUNG SEON | | Management | | For | | For |
| 4.1 | | ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN | | Management | | For | | For |
| 4.2 | | ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THE BELOW- RESOLUTION. THANK YOU. | | Non-Voting | | | | |
| 4.3 | | ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS’ PROPOSAL RIGHT) BAK GYEONG SEO | | Management | | For | | For |
| 4.4 | | ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON | | Management | | For | | For |
| 5 | | ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON | | Management | | For | | For |
| 6 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| HANSSEM CO LTD, ANSAN | | |
| | | |
| Security | | Y30642105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7009240003 | | Agenda | | 708996232 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | 6536684 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For |
| 2 | | ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA | | Management | | For | | For |
| 3 | | ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| | | | | | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | |
| | | |
| Security | | Y69790106 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Mar-2018 |
| ISIN | | CNE1000003X6 | | Agenda | | 708913404 - Management |
Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | SHENZH EN / China | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/LTN20180129397.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/LTN20180129431.pdf | | Non-Voting | | | | |
| 1 | | RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | | Management | | For | | For |
| 2 | | RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | |
| | | |
| Security | | Y69790106 | | Meeting Type | | Class Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Mar-2018 |
| ISIN | | CNE1000003X6 | | Agenda | | 708913416 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | SHENZH EN / China | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0129/LTN20180129464.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0129/LTN20180129417.pdf | | Non-Voting | | | | |
| 1 | | RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | | Management | | For | | For |
| | | | | | |
| GAIL (INDIA) LIMITED | | |
| | | |
| Security | | Y2R78N114 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Mar-2018 |
| ISIN | | INE129A01019 | | Agenda | | 708978967 - Management |
| Record Date | | 09-Feb-2018 | | Holding Recon Date | | 09-Feb-2018 |
| City / Country | | TBD / India | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | 6133405 - B01YVR4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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. | | Non-Voting | | | | |
| 1 | | ORDINARY RESOLUTION FOR ISSUANCE OF BONUS SHARES | | Management | | For | | For |
| | | | | | |
| HYOSUNG CORPORATION, SEOUL | | |
| | | |
| Security | | Y3818Y120 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7004800009 | | Agenda | | 708991826 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6896838 - B06NRL2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1.1 | | ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG GYEONG | | Management | | For | | For |
| 2.2.1 | | ELECTION OF INSIDE DIRECTOR: JO HYEON JUN | | Management | | For | | For |
| 2.2.2 | | ELECTION OF INSIDE DIRECTOR: JO HYEON SANG | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| KB FINANCIAL GROUP INC. | | |
| | | |
| Security | | Y46007103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7105560007 | | Agenda | | 708993147 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | B3DF0Y6 - B3DG3Z1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO SEOK HO | | Management | | For | | For |
| 3.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG HEE | | Management | | For | | For |
| 3.3 | | APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO HWAN | | Management | | For | | For |
| 3.4 | | APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK RYUL | | Management | | For | | For |
| 3.5 | | APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE HA | | Management | | For | | For |
| 4 | | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: HAN JONG SOO | | Management | | For | | For |
| 5.1 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO | | Management | | For | | For |
| 5.2 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN | | Management | | For | | For |
| 5.3 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: PARK JAE HA | | Management | | For | | For |
| 6 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 7.1 | | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT ON ARTICLE 36 | | Management | | For | | For |
| 7.2 | | AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT ON ARTICLE 48 | | Management | | For | | For |
| 8 | | APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON WON | | Management | | For | | For |
| | | | | | |
| WOORI BANK, SEOUL | | |
| | | |
| Security | | Y9695N137 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7000030007 | | Agenda | | 709016720 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6213307 - 6275772 - BSP5RP9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ELECTION OF DIRECTOR: BAE CHANG SIK | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| HANA FINANCIAL GROUP INC, SEOUL | | |
| | | |
| Security | | Y29975102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7086790003 | | Agenda | | 709027139 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | B0RNRF5 - B0XWKR9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG BOK | | Management | | For | | For |
| 3.2 | | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG JIN | | Management | | For | | For |
| 3.3 | | APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI HWAN | | Management | | For | | For |
| 3.4 | | APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE SEUNG | | Management | | For | | For |
| 3.5 | | APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG HOON | | Management | | For | | For |
| 3.6 | | APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON | | Management | | For | | For |
| 3.7 | | APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG TAE | | Management | | For | | For |
| 4 | | APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: PARK WON GOO | | Management | | For | | For |
| 5.1 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: KIM HONG JIN | | Management | | For | | For |
| 5.2 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG | | Management | | For | | For |
| 5.3 | | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: HEO YOON | | Management | | For | | For |
| 6 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| CMMT | | 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| ING LIFE INSURANCE KOREA, LTD. | | |
| | | |
| Security | | Y4R80Y104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Mar-2018 |
| ISIN | | KR7079440004 | | Agenda | | 709028876 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 20-Mar-2018 |
| SEDOL(s) | | BF20GG0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1 | | ELECTION OF A NON-PERMANENT DIRECTOR: GIM BYEONG JU | | Management | | For | | For |
| 2.2 | | ELECTION OF A NON-PERMANENT DIRECTOR: YUN JONG HA | | Management | | For | | For |
| 2.3 | | ELECTION OF OUTSIDE DIRECTOR: YUN SEOK HEON | | Management | | For | | For |
| 2.4 | | ELECTION OF OUTSIDE DIRECTOR: SONG UNG SUN | | Management | | For | | For |
| 2.5 | | ELECTION OF OUTSIDE DIRECTOR: AN JAE BEOM | | Management | | For | | For |
| 3 | | ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AUDIT COMMITTEE MEMBER: KWON HYUK SANG | | Management | | For | | For |
| 4.1 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SONG UNG SUN | | Management | | For | | For |
| 4.2 | | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: AHN JAE B UM | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| HSBC HOLDINGS PLC | | |
| | | |
| Security | | G4634U169 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Apr-2018 |
| ISIN | | GB0005405286 | | Agenda | | 709033500 - Management |
| Record Date | | | | Holding Recon Date | | 18-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 13-Apr-2018 |
| SEDOL(s) | | 0540528 - 0560582 - 2367543 - 4097279 - 5722592 - 6153221 - 6158163 - 6165464 - B00JZT0 - B2NSSQ6 - BD8NBN1 - BP3RVM1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 3.A | | TO ELECT MARK TUCKER AS A DIRECTOR | | Management | | For | | For |
| 3.B | | TO ELECT JOHN FLINT AS A DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT LAURA CHA AS A DIRECTOR | | Management | | For | | For |
| 3.E | | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | | Management | | For | | For |
| 3.F | | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | | Management | | For | | For |
| 3.G | | TO RE-ELECT IRENE LEE AS A DIRECTOR | | Management | | For | | For |
| 3.H | | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | | Management | | For | | For |
| 3.I | | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | | Management | | For | | For |
| 3.J | | TO RE-ELECT MARC MOSES AS A DIRECTOR | | Management | | For | | For |
| 3.K | | TO RE-ELECT DAVID NISH AS A DIRECTOR | | Management | | For | | For |
| 3.L | | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | | Management | | For | | For |
| 3.M | | TO RE-ELECT JACKSON TAI AS A DIRECTOR | | Management | | For | | For |
| 3.N | | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 6 | | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | | Management | | For | | For |
| 7 | | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Management | | For | | For |
| 8 | | TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 9 | | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | | Management | | For | | For |
| 10 | | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | | Management | | For | | For |
| 11 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | | Management | | For | | For |
| 12 | | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | | Management | | For | | For |
| 13 | | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | | Management | | For | | For |
| 14 | | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | | Management | | For | | For |
| 15 | | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 16 | | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| | | | | | |
| CIMB GROUP HOLDINGS BERHAD | | |
| | | |
| Security | | Y1636J101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | MYL1023OO000 | | Agenda | | 709129832 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | KUALA LUMPUR / Malaysia | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | 6075745 - B7T4P17 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY’S ARTICLES OF ASSOCIATION: DATO’ SRI NAZIR RAZAK | | Management | | For | | For |
| 2 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY’S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF | | Management | | For | | For |
| 3 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY’S ARTICLES OF ASSOCIATION: WATANAN PETERSIK | | Management | | For | | For |
| 4 | | TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 5 | | TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS’ REMUNERATION WITH EFFECT FROM THE 61ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 7 | | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES | | Management | | For | | For |
| 8 | | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) | | Management | | For | | For |
| 9 | | PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For |
| 10 | | PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY | | Management | | For | | For |
| CMMT | | 02 APR 2018: WHERE A MEMBER APPOINTS MORE THAN ONE (1) PROXY, THE APPOINTMENT-SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER-SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO-APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH-CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED- SHALL REPRESENT AT LEAST 1,000 SHARES | | Non-Voting | | | | |
| CMMT | | 02 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| HYOSUNG CORPORATION, SEOUL | | |
| | | |
| Security | | Y3818Y120 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | KR7004800009 | | Agenda | | 708870111 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | 6896838 - B06NRL2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF SPIN OFF | | Management | | For | | For |
| CMMT | | 04 JAN 2018: THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK-CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF | | Non-Voting | | | | |
| CMMT | | 04 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| PRADA SPA | | |
| | | |
| Security | | T7733C101 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | IT0003874101 | | Agenda | | 709138324 - Management |
| Record Date | | 24-Apr-2018 | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | HONG KONG / Italy | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | B4PFFW4 - B6R4TK9 - B700C46 - BRTM8D4 - BSJC6D7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892570 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN201803231379.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN201803231375.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO APPROVE THE AUDITED SEPARATE FINANCIAL STATEMENTS, WHICH SHOW A NET INCOME OF EURO 161,553,965 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 11-MONTH PERIOD FROM FEBRUARY 1, 2017 TO DECEMBER 31, 2017 (THE “2017 FINANCIAL YEAR”) TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR | | Management | | For | | For |
| 2 | | TO APPROVE THE DISTRIBUTION OF EURO 191,911,800 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 7.5 PER SHARE TO BE PAID ON WEDNESDAY, MAY 23, 2018. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 161,553,965 WHICH REPRESENT THE NET INCOME OF THE COMPANY FOR THE 2017 FINANCIAL YEAR AND (II) EURO 30,357,835 WHICH REPRESENT A UTILIZATION OF RETAINED EARNINGS OF THE COMPANY | | Management | | For | | For |
| 3 | | TO APPROVE THAT THE BOARD OF DIRECTORS WILL CONSIST OF NINE DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF DIRECTORS’ OFFICE | | Management | | For | | For |
| 4 | | TO ELECT MR. CARLO MAZZI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO ELECT MS. MIUCCIA PRADA BIANCHI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO ELECT MR. PATRIZIO BERTELLI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | TO ELECT MS. ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO ELECT MR. STEFANO SIMONTACCHI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO ELECT MR. MAURIZIO CEREDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO ELECT MR. GIAN FRANCO OLIVIERO MATTEI, WHO HAS SERVED FOR ALMOST 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | TO ELECT MR. GIANCARLO FORESTIERI, WHO HAS SERVED FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO ELECT MR. SING CHEONG LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 13 | | TO ELECT MR. CARLO MAZZI AS CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 14 | | TO APPROVE THE AGGREGATE BASIC REMUNERATION OF THE BOARD OF DIRECTORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 450,000 PER YEAR | | Management | | For | | For |
| 15 | | TO ELECT MR. ANTONINO PARISI AS EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE | | Management | | For | | For |
| 16 | | TO ELECT MR. ROBERTO SPADA AS EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE | | Management | | For | | For |
| 17 | | TO ELECT MR. DAVID TERRACINA AS EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE | | Management | | For | | For |
| 18 | | TO ELECT MS. STEFANIA BETTONI AS ALTERNATE STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE | | Management | | For | | For |
| 19 | | TO ELECT MR. CRISTIANO PROSERPIO AS ALTERNATE STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE | | Management | | For | | For |
| 20 | | TO APPROVE THE AGGREGATE REMUNERATION OF THE BOARD OF STATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 130,000 PER YEAR | | Management | | For | | For |
| CMMT | | PLEASE BE AWARE RESOLUTIONS 21-24 ARE ALTERNATIVE RESOLUTIONS IN THE EVENT-THAT NONE OF THE RESOLUTIONS 15, 16 AND 17 RECEIVES THE HIGHEST NUMBER OF-VOTES. PLEASE REFER TO THE ATTACHED PROXY FORM FOR FURTHER DETAILS. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS CHAIRMAN OF- THE BOARD OF STATUTORY AUDITOR, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE-FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE-DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3-CANDIDATES. THANK YOU | | Non-Voting | | | | |
| 21.1 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ANTONINO PARISI | | Management | | For | | For |
| 21.2 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ROBERTO SPADA | | Management | | | | |
| 21.3 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. DAVID TERRACINA | | Management | | | | |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES FOR RESOLUTIONS 22.1 AND-22.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING-WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF-THE 2 CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2. YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU | | Non-Voting | | | | |
| 22.1 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ANTONINO PARISI | | Management | | For | | For |
| 22.2 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ROBERTO SPADA | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES FOR RESOLUTIONS 23.1 AND-23.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING-WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF-THE 2 CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU | | Non-Voting | | | | |
| 23.1 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ANTONINO PARISI | | Management | | For | | For |
| 23.2 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. DAVID TERRACINA | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES FOR RESOLUTIONS 24.1 AND-24.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING-WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF-THE 2 CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU | | Non-Voting | | | | |
| 24.1 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. ROBERTO SPADA | | Management | | For | | For |
| 24.2 | | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS’ GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS’ OFFICE: MR. DAVID TERRACINA | | Management | | For | | For |
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| THAI BEVERAGE PUBLIC CO LTD, BANGKOK | | |
| | | |
| Security | | Y8588A103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Apr-2018 |
| ISIN | | TH0902010014 | | Agenda | | 709207218 - Management |
| Record Date | | 06-Apr-2018 | | Holding Recon Date | | 06-Apr-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 13-Apr-2018 |
| SEDOL(s) | | B15F664 - B15T6J9 - B18R1R3 - B970MM1 - BJ054Z0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 31 JANUARY 2018 | | Management | | For | | For |
| 2 | | RATIFICATION OF THE ACQUISITION BY VIETNAM BEVERAGE COMPANY LIMITED OF 343,642,587 ORDINARY SHARES OF SAIGON BEER - ALCOHOL - BEVERAGE JOINT STOCK CORPORATION | | Management | | For | | For |
| 3 | | APPROVAL ON THE INCREASE, ISSUANCE AND OFFERING OF DEBENTURES OF THE COMPANY | | Management | | For | | For |
| 4 | | OTHER BUSINESS (IF ANY) | | Management | | Abstain | | For |
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| PT AKR CORPORINDO TBK | | |
| | | |
| Security | | Y71161163 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | ID1000106701 | | Agenda | | 709223678 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 25-Apr-2018 |
| SEDOL(s) | | 6048156 - B05MTC5 - BHZL7Y9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | | Management | | For | | For |
| 2 | | APPROVAL ON PROFIT UTILIZATION | | Management | | For | | For |
| 3 | | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | | Management | | For | | For |
| 4 | | APPROVAL ON UTILIZATION OF FUND RESULTING FROM BONDS OFFERING | | Management | | For | | For |
| 5 | | APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP | | Management | | For | | For |
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| CK HUTCHISON HOLDINGS LIMITED | | |
| | | |
| Security | | G21765105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | KYG217651051 | | Agenda | | 709179344 - Management |
| Record Date | | 04-May-2018 | | Holding Recon Date | | 04-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 03-May-2018 |
| SEDOL(s) | | BD8NBJ7 - BW9P816 - BWDPHS2 - BWF9FC2 - BWFGCF5 - BWFQVV4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0406/LTN20180406691.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0406/LTN20180406679.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR | | Management | | For | | For |
| 3.E | | TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR | | Management | | For | | For |
| 3.F | | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS DIRECTOR | | Management | | For | | For |
| 3.G | | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS DIRECTOR | | Management | | For | | For |
| 4 | | APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5.1 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | | Management | | For | | For |
| 5.2 | | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | | Management | | For | | For |
| 5.3 | | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | | Management | | For | | For |
| CMMT | | 09 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR-VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS-AMENDED. THANK YOU | | Non-Voting | | | | |
| CMMT | | 11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| NESTLE INDIA LTD, NEW DELHI | | |
| | | |
| Security | | Y6268T111 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | INE239A01016 | | Agenda | | 709262137 - Management |
| Record Date | | 03-May-2018 | | Holding Recon Date | | 03-May-2018 |
| City / Country | | NEW DELHI / India | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 6128605 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER, 2017 | | Management | | For | | For |
| 2 | | CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND FOR THE YEAR 2017: INR 63 PER EQUITY SHARE | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN : 00039580), WHO RETIRES BY ROTATION | | Management | | For | | For |
| 4 | | RATIFICATION OF APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 101248W/ W-100022) AS AUDITORS AND FIXING THEIR REMUNERATION | | Management | | For | | For |
| 5 | | RATIFICATION OF REMUNERATION OF M/S RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 00019) | | Management | | For | | For |
| 6 | | SPECIAL RESOLUTION FOR THE RE-APPOINTMENT OF DR. (MRS.) SWATI AJAY PIRAMAL (DIN : 00067125) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR ANOTHER TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST APRIL, 2019 | | Management | | For | | For |
| 7 | | SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION UNDER SECTION 197 OF THE COMPANIES ACT, 2013 TO THE ON-EXECUTIVE DIRECTOR , FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM 1 JANUARY, 2019 | | Management | | For | | For |
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| TENCENT HOLDINGS LIMITED | | |
| | | |
| Security | | G87572163 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-May-2018 |
| ISIN | | KYG875721634 | | Agenda | | 709223553 - Management |
| Record Date | | 10-May-2018 | | Holding Recon Date | | 10-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | BD8NG70 - BDDXGP3 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR | | Management | | For | | For |
| 3.C | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU | | Non-Voting | | | | |
| 7 | | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | | Management | | For | | For |
| CMMT | | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
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| PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | |
| | | |
| Security | | Y69790106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-May-2018 |
| ISIN | | CNE1000003X6 | | Agenda | | 709365577 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | SHENZH EN / China | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898423 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0403/LTN201804031156.PDF, | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE | | Management | | For | | For |
| | INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION | | | | | | |
| 7.1 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.2 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.3 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.4 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.5 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.6 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.7 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.8 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.9 | | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.10 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.11 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.12 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.13 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.14 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GE MING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 7.15 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD | | Management | | For | | For |
| 8.1 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | | Management | | For | | For |
| 8.2 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | | Management | | For | | For |
| 8.3 | | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE | | Management | | For | | For |
| 9 | | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE | | Management | | For | | For |
| | NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY’S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES | | | | | | |
| 10 | | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY | | Management | | For | | For |
| 11 | | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME | | Management | | For | | For |
| | | | | | |
| SANDS CHINA LTD. | | |
| | | |
| Security | | G7800X107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG7800X1079 | | Agenda | | 709139376 - Management |
| Record Date | | 14-May-2018 | | Holding Recon Date | | 14-May-2018 |
| City / Country | | MACAO / Cayman Islands | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | B4Z67Z4 - B5B23W2 - B7YJHL1 - BD8NKP6 - BP3RX25 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.E | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES 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 | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against |
| 7 | | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE “NOTICE”), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against |
| | | | | | |
| AAC TECHNOLOGIES HOLDINGS INC. | | |
| | | |
| Security | | G2953R114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-May-2018 |
| ISIN | | KYG2953R1149 | | Agenda | | 709316156 - Management |
| Record Date | | 21-May-2018 | | Holding Recon Date | | 21-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 18-May-2018 |
| SEDOL(s) | | B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.E | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | | Management | | For | | For |
| 4 | | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) | | Management | | For | | For |
| 7 | | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) | | Management | | For | | For |
| | | | | | |
| ANHUI CONCH CEMENT COMPANY LIMITED | | |
| | | |
| Security | | Y01373102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-May-2018 |
| ISIN | | CNE1000001W2 | | Agenda | | 709248884 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | WUHU / China | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | 6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412229.pdf-PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412245.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412235.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO APPROVE THE REPORT OF THE BOARD (THE “BOARD”) OF DIRECTORS (THE “DIRECTOR(S)”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY | | Management | | For | | For |
| 5 | | TO APPROVE THE COMPANY’S 2017 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): FINAL DIVIDEND FOR FY2017 OF RMB1.2 (TAX INCLUSIVE) PER SHARE | | Management | | For | | For |
| 6 | | TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT VENTURE ENTITIES | | Management | | For | | For |
| 7 | | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| 8 | | TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| GENTING MALAYSIA BHD | | |
| | | |
| Security | | Y2698A103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jun-2018 |
| ISIN | | MYL4715OO008 | | Agenda | | 709184686 - Management |
| Record Date | | 28-May-2018 | | Holding Recon Date | | 28-May-2018 |
| City / Country | | KUALA LUMPUR / Malaysia | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | 6731962 - B02HLD8 - B1VXKN7 - B1W1V37 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 8 JUNE 2018 | | Management | | For | | For |
| 2 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,345,050.00 AND BENEFITS-IN-KIND OF RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 | | Management | | For | | For |
| 4 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: TAN SRI LIM KOK THAY | | Management | | For | | For |
| 5 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: MR TEO ENG SIONG | | Management | | For | | For |
| 6 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR | | Management | | For | | For |
| 7 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI DATO’ SERI ALWI JANTAN | | Management | | For | | For |
| 8 | | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI CLIFFORD FRANCIS HERBERT | | Management | | For | | For |
| 9 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 10 | | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | | Management | | For | | For |
| 11 | | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 12 | | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | Management | | For | | For |
| | | | | | |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU | | |
| | | |
| Security | | Y84629107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jun-2018 |
| ISIN | | TW0002330008 | | Agenda | | 709453853 - Management |
| Record Date | | 03-Apr-2018 | | Holding Recon Date | | 03-Apr-2018 |
| City / Country | | HSINCH U / Taiwan, Province of China | | Vote Deadline Date | | 28-May-2018 |
| SEDOL(s) | | 6889106 - B16TKV8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. | | Management | | For | | For |
| 3 | | TO REVISE THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4.1 | | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | | Management | | For | | For |
| 4.2 | | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE | | Management | | For | | For |
| 4.3 | | THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758 | | Management | | For | | For |
| 4.4 | | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | | Management | | For | | For |
| 4.5 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX | | Management | | For | | For |
| 4.6 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 | | Management | | For | | For |
| 4.7 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX | | Management | | For | | For |
| 4.8 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX | | Management | | For | | For |
| 4.9 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX | | Management | | For | | For |
| | | | | | |
| LARGAN PRECISION CO LTD, TAICHUNG CITY | | |
| | | |
| Security | | Y52144105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Jun-2018 |
| ISIN | | TW0003008009 | | Agenda | | 709490508 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | TAICHUN G / Taiwan, Province of China | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | 6451668 - B06P815 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE. | | Management | | For | | For |
| 3 | | THE REVISION TO THE RULES OF SHAREHOLDER MEETING. | | Management | | For | | For |
| 4 | | THE REVISION TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| | | | | | |
| TAIWAN PAIHO LTD, HOMEI CHEN | | |
| | | |
| Security | | Y8431R105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jun-2018 |
| ISIN | | TW0009938001 | | Agenda | | 709490700 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | CHANGH WA / Taiwan, Province of China | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | 6320832 - B17RLX0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE 2017 FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 3 PER SHARE. | | Management | | For | | For |
| | | | | | |
| ELITE MATERIAL CO., LTD. | | |
| | | |
| Security | | Y2290G102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jun-2018 |
| ISIN | | TW0002383007 | | Agenda | | 709490801 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | TAOYUA N / Taiwan, Province of China | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | 6316121 - B03LBZ1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT YEAR 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 4.8 PER SHARE. | | Management | | For | | For |
| 3 | | TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO., LTD. | | Management | | For | | For |
| | | | | | |
| LI NING COMPANY LIMITED | | |
| | | |
| Security | | G5496K124 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | KYG5496K1242 | | Agenda | | 709223591 - Management |
| Record Date | | 11-Jun-2018 | | Holding Recon Date | | 11-Jun-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 08-Jun-2018 |
| SEDOL(s) | | B01JCK9 - B05PS94 - BD8GFX8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0411/LTN20180411678.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0411/LTN20180411645.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.I.A | | TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE “DIRECTOR”) | | Management | | For | | For |
| 2.I.B | | TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.I.C | | TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.II | | TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 3 | | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 4 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (“SHARES”) | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | | Management | | For | | For |
| 6 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 | | Management | | For | | For |
| | | | | | |
| TATA CONSULTANCY SERVICES LTD, MUMBAI | | |
| | | |
| Security | | Y85279100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | INE467B01029 | | Agenda | | 709521923 - Management |
| Record Date | | 08-Jun-2018 | | Holding Recon Date | | 08-Jun-2018 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | B01NPJ1 - B03BH86 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | | Management | | For | | For |
| 2 | | TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | RATIFICATION OF APPOINTMENT OF AUDITOR: B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022) | | Management | | For | | For |
| 5 | | APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A DIRECTOR | | Management | | For | | For |
| 6 | | APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS AN INDEPENDENT DIRECTOR | | Management | | For | | For |
| 7 | | APPOINTMENT OF BRANCH AUDITORS | | Management | | For | | For |
| | | | | | |
| PT GUDANG GARAM TBK | | |
| | | |
| Security | | Y7121F165 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | ID1000068604 | | Agenda | | 709491461 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | KEDIRI / Indonesia | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | 5549326 - 6366999 - B01DHT5 - BHZLH72 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE DIRECTOR’S REPORT | | Management | | For | | For |
| 2 | | APPROVAL OF THE RATIFICATION OF THE BALANCE SHEET AND FINANCIAL STATEMENT | | Management | | For | | For |
| 3 | | APPROVAL ON DIVIDEND DETERMINATION | | Management | | For | | For |
| 4 | | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT | | Management | | For | | For |
| | | | | | |
| ASIAN PAINTS LTD, MUMBAI | | |
| | | |
| Security | | Y03638114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | INE021A01026 | | Agenda | | 709573629 - Management |
| Record Date | | 19-Jun-2018 | | Holding Recon Date | | 19-Jun-2018 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | BCRWL65 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | RATIFICATION OF REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| NIEN MADE ENTERPRISE CO LTD, TAICHUNG | | |
| | | |
| Security | | Y6349P112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Jun-2018 |
| ISIN | | TW0008464009 | | Agenda | | 709550671 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | TAICHUN G / Taiwan, Province of China | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | BSZLN15 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | BUSINESS REPORT (2017) AND FINANCIAL STATEMENT (2017) | | Management | | For | | For |
| 2 | | EARNINGS DISTRIBUTION PROPOSAL (2017). PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. | | Management | | For | | For |
| | | | | | |
| MAKALOT INDUSTRIAL CO LTD, TAIPEI | | |
| | | |
| Security | | Y5419P101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Jun-2018 |
| ISIN | | TW0001477008 | | Agenda | | 709551281 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | 6580432 - B02WG16 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD5.1PER SHARE. | | Management | | For | | For |
| 3 | | TO REMIT CASH FROM ADDITIONAL PAID IN CAPITAL. TWD 0.9 PER SHARE. | | Management | | For | | For |
| 4 | | THE AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS. | | Management | | For | | For |
| | | | | | |
| CHINA MERCHANTS BANK CO., LTD. | | |
| | | |
| Security | | Y14896115 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Jun-2018 |
| ISIN | | CNE1000002M1 | | Agenda | | 709612887 - Management |
| Record Date | | 25-May-2018 | | Holding Recon Date | | 25-May-2018 |
| City / Country | | SHENZH EN / China | | Vote Deadline Date | | 21-Jun-2018 |
| SEDOL(s) | | B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0608/LTN20180608251.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0608/LTN20180608219.pdf-AND- http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/SEH K/2018/0510/LTN20180510392.PDF | | Non-Voting | | | | |
| 1 | | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 2 | | CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 3 | | CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 (INCLUDING THE AUDITED FINANCIAL REPORT) | | Management | | For | | For |
| 4 | | CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 | | Management | | For | | For |
| 5 | | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2017 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) | | Management | | For | | For |
| 6 | | CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2018 | | Management | | For | | For |
| 7 | | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2017 | | Management | | For | | For |
| 8 | | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2017 | | Management | | For | | For |
| 9 | | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2017 | | Management | | For | | For |
| 10 | | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2017 | | Management | | For | | For |
| 11 | | CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE SENIOR MANAGEMENT AND ITS MEMBERS FOR THE YEAR 2017 | | Management | | For | | For |
| 12 | | CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2017 | | Management | | For | | For |
| 13 | | CONSIDER AND APPROVE THE ADDITION OF MR. ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 14 | | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD | | Management | | For | | For |
| 15 | | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUANCE OF CAPITAL BONDS | | Management | | For | | For |
| 16 | | CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS | | Management | | For | | For |
| 17 | | CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADDITION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 18 | | CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADDITION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942497 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 17 & 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| JOLLIBEE FOODS CORPORATION | | |
| | | |
| Security | | Y4466S100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Jun-2018 |
| ISIN | | PHY4466S1007 | | Agenda | | 709489757 - Management |
| Record Date | | 28-May-2018 | | Holding Recon Date | | 28-May-2018 |
| City / Country | | QUEZON CITY / Philippines | | Vote Deadline Date | | 14-Jun-2018 |
| SEDOL(s) | | 6474494 - B01DKY1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942093 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | CALL TO ORDER | | Management | | For | | For |
| 2 | | CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | | Management | | For | | For |
| 3 | | READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS’ MEETING | | Management | | For | | For |
| 4 | | MANAGEMENT’S REPORT | | Management | | For | | For |
| 5 | | APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT | | Management | | For | | For |
| 6 | | RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | | Management | | For | | For |
| 7.1 | | ELECTION OF DIRECTOR: TONY TAN CAKTIONG | | Management | | For | | For |
| 7.2 | | ELECTION OF DIRECTOR: ERNESTO TANMANTIONG | | Management | | For | | For |
| 7.3 | | ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG | | Management | | For | | For |
| 7.4 | | ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG | | Management | | For | | For |
| 7.5 | | ELECTION OF DIRECTOR: ANG CHO SIT | | Management | | For | | For |
| 7.6 | | ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG | | Management | | For | | For |
| 7.7 | | ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN | | Management | | For | | For |
| 7.8 | | ELECTION OF INDEPENDENT DIRECTOR: MONICO V. JACOB | | Management | | For | | For |
| 7.9 | | ELECTION OF INDEPENDENT DIRECTOR: CESAR P. CONSING | | Management | | For | | For |
| 8 | | APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO (“SGV”) | | Management | | For | | For |
| 9 | | APPROVAL OF PROPOSED AMENDMENTS TO THE TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE ‘JOLLIBEE’ | | Management | | For | | For |
| 10 | | APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES | | Management | | For | | For |
| 11 | | OTHER MATTERS | | Management | | Abstain | | For |
| 12 | | ADJOURNMENT | | Management | | For | | For |
JOHCM Emerging Markets Small Mid Cap Equity Fund
Vote Summary
| | | | | | |
| CHANGYOU.COM LTD | | |
| | | |
| Security | | 15911M107 | | Meeting Type | | Annual |
| Ticker Symbol | | CYOU | | Meeting Date | | 07-Jul-2017 |
| ISIN | | US15911M1071 | | Agenda | | 934647009 - Management |
| Record Date | | 01-Jun-2017 | | Holding Recon Date | | 01-Jun-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 28-Jun-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| I1 | | ELECTION OF DIRECTOR: CHARLES ZHANG | | Management | | For | | For |
| I2 | | ELECTION OF DIRECTOR: DEWEN CHEN | | Management | | For | | For |
| I3 | | ELECTION OF DIRECTOR: DAVE DE YANG | | Management | | For | | For |
| I4 | | ELECTION OF DIRECTOR: XIAO CHEN | | Management | | For | | For |
| I5 | | ELECTION OF DIRECTOR: CHARLES (SHEUNG WAI) CHAN | | Management | | For | | For |
| II | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | | Management | | For | | For |
| | | | | | |
| BANK OF INDIA LIMITED | | |
| | | |
| Security | | Y06949112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Jul-2017 |
| ISIN | | INE084A01016 | | Agenda | | 708300049 - Management |
| Record Date | | 04-Jul-2017 | | Holding Recon Date | | 04-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 05-Jul-2017 |
| SEDOL(s) | | 6099789 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS’ REPORT ON THE BALANCE SHEET AND ACCOUNTS | | Management | | For | | For |
| | | | | | |
| WIZZ AIR HOLDINGS PLC | | |
| | | |
| Security | | G96871101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Jul-2017 |
| ISIN | | JE00BN574F90 | | Agenda | | 708284156 - Management |
| Record Date | | | | Holding Recon Date | | 14-Jul-2017 |
| City / Country | | GENEVA / Jersey | | Vote Deadline Date | | 12-Jul-2017 |
| SEDOL(s) | | BDCKS04 - BN574F9 - BW1YP09 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE RELATED DIRECTORS’ AND AUDITOR’S REPORT | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 7 | | TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 9 | | TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 11 | | TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 13 | | TO RE-ELECT STEPHEN L. JOHNSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 14 | | TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 15 | | TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 16 | | TO RE-ELECT JOHN R. WILSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 17 | | TO ELECT WIOLETTA ROSOLOWSKA AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 18 | | TO ELECT WIOLETTA ROSOLOWSKA AS A DIRECTOR OF THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | Management | | For | | For |
| 19 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 20 | | TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | | Management | | Against | | Against |
| 21 | | TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 20 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO ALLOT SHARES OR GRANT RIGHTS | | Management | | For | | For |
| 22 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 23 | | DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | | Management | | For | | For |
| | | | | | |
| KEC INTERNATIONAL LIMITED | | |
| | | |
| Security | | Y4605M113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jul-2017 |
| ISIN | | INE389H01022 | | Agenda | | 708346021 - Management |
| Record Date | | 19-Jul-2017 | | Holding Recon Date | | 19-Jul-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 20-Jul-2017 |
| SEDOL(s) | | B0YJJ27 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) AND REPORTS OF DIRECTORS AND AUDITORS THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2016-17: TO DECLARE A DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 1.60/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: 00026726) AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | APPOINTMENT OF PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP AS STATUTORY AUDITORS OF THE COMPANY | | Management | | For | | For |
| 5 | | AUTHORITY FOR APPOINTMENT OF BRANCH AUDITORS | | Management | | For | | For |
| 6 | | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS | | Management | | For | | For |
| 7 | | ADOPTION OF ARTICLES OF ASSOCIATION AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013 | | Management | | For | | For |
| | | | | | |
| ENDURANCE TECHNOLOGIES LIMITED | | |
| | | |
| Security | | ADPV39065 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jul-2017 |
| ISIN | | INE913H01037 | | Agenda | | 708342681 - Management |
| Record Date | | 21-Jul-2017 | | Holding Recon Date | | 21-Jul-2017 |
| City / Country | | AURANG ABAD / India | | Vote Deadline Date | | 24-Jul-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND 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 | | Management | | For | | For |
| 2 | | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: THE BOARD OF DIRECTORS OF THE COMPANY, AT ITS MEETING HELD ON 10TH MAY, 2017, HAS RECOMMENDED A DIVIDEND OF INR 2.50 PER EQUITY SHARE OF INR 10 EACH (25%) AS DIVIDEND ON EQUITY SHARES, FOR THE FINANCIAL YEAR 2016-17 | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF MR. RAMESH GEHANEY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | | Management | | For | | For |
| 4 | | TO APPOINT STATUTORY AUDITORS OF THE COMPANY: IT IS PROPOSED TO APPOINT M/S. S R B C & CO. LLP, CHARTERED ACCOUNTANTS HAVING ICAI REGISTRATION NO. 324982E/E300003 AS STATUTORY AUDITORS FOR A PERIOD OF FIVE YEARS, COMMENCING FROM THE CONCLUSION OF EIGHTEENTH AGM TILL THE CONCLUSION OF TWENTY-THIRD AGM, SUBJECT TO RATIFICATION BY MEMBERS EVERY YEAR AT THE AGM | | Management | | For | | For |
| 5 | | TO APPOINT MR. MASSIMO VENUTI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FY 2017-18 | | Management | | For | | For |
| | | | | | |
| JAMNA AUTO INDUSTRIES LTD, HARYANA | | |
| | | |
| Security | | Y42649148 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Aug-2017 |
| ISIN | | INE039C01024 | | Agenda | | 708361782 - Management |
| Record Date | | 26-Jul-2017 | | Holding Recon Date | | 26-Jul-2017 |
| City / Country | | HARYAN A / India | | Vote Deadline Date | | 26-Jul-2017 |
| SEDOL(s) | | BDGN575 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | ADOPTION OF FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2017 | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDED ON EQUITY SHARES | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MR. R. S. JAUHAR AS DIRECTOR LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 4 | | RATIFICATION OF APPOINTMENT OF M/S S. R. BATLIBOI & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | | Management | | For | | For |
| 5 | | RATIFICATION OF REMUNERATION TO BE PAID TO COST AUDITORS | | Management | | For | | For |
| 6 | | RE-APPOINTMENT OF MR. R S JAUHAR AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR FURTHER TERM | | Management | | For | | For |
| 7 | | APPROVAL OF TRANSACTION WITH M/S JAI SUSPENSION SYSTEMS, LLP | | Management | | For | | For |
| 8 | | APPROVAL OF SUB-DIVISION OF EQUITY SHARES OF THE COMPANY | | Management | | For | | For |
| 9 | | APPROVAL OF GRANT OF EMPLOYEE STOCK OPTIONS | | Management | | For | | For |
| 10 | | APPROVAL OF EXTENSION OF BENEFIT OF EMPLOYEE STOCK OPTIONS TO EMPLOYEES OF SUBSIDIARY(IES) | | Management | | For | | For |
| | | | | | |
| KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S | | |
| | | |
| Security | | M8765T100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 02-Aug-2017 |
| ISIN | | TRAKRDMR91G7 | | Agenda | | 708363750 - Management |
| Record Date | | 01-Aug-2017 | | Holding Recon Date | | 01-Aug-2017 |
| City / Country | | KARABU K / Turkey | | Vote Deadline Date | | 28-Jul-2017 |
| SEDOL(s) | | 5503913 - B02S4X2 - B03MV32 - B03N2Q5 - B03Z498 - B04KF00 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | | Non-Voting | | | | |
| CMMT | | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | | Non-Voting | | | | |
| CMMT | | PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN”-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”.-THANK YOU. | | Non-Voting | | | | |
| 1 | | OPENING AND FORMATION OF THE CHAIRMANSHIP COMMITTEE | | Management | | For | | For |
| 2 | | EMPOWERING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY | | Management | | For | | For |
| 3 | | RE-ELECTION OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 4 | | EMPOWERING THE BOARD MEMBERS WITH THE AUTHORITY STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE DURING THEIR TERM OF OFFICE | | Management | | For | | For |
| 5 | | CLOSING | | Management | | For | | For |
| | | | | | |
| WIZZ AIR HOLDINGS PLC | | |
| | | |
| Security | | G96871101 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Aug-2017 |
| ISIN | | JE00BN574F90 | | Agenda | | 708426110 - Management |
| Record Date | | | | Holding Recon Date | | 09-Aug-2017 |
| City / Country | | GENEVA / Jersey | | Vote Deadline Date | | 07-Aug-2017 |
| SEDOL(s) | | BDCKS04 - BN574F9 - BW1YP09 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT THE PROPOSED PURCHASE PURSUANT TO THE CEO PURCHASE AGREEMENT AMENDMENT, EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 25 JULY 2017, OF WHICH THIS NOTICE FORMS PART, BE AND IS APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL THINGS AS MAY BE NECESSARY OR DESIRABLE TO COMPLETE OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED PURCHASE; AND (B) AGREE TO SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE CEO PURCHASE AGREEMENT AMENDMENT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL, IN EITHER SUCH CASE AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT | | Management | | For | | For |
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| LIC HOUSING FINANCE LIMITED | | |
| | | |
| Security | | Y5278Z133 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Aug-2017 |
| ISIN | | INE115A01026 | | Agenda | | 708411323 - Management |
| Record Date | | 11-Aug-2017 | | Holding Recon Date | | 11-Aug-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 11-Aug-2017 |
| SEDOL(s) | | 6101026 - B2QTS66 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS’ AND AUDITORS’ AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG WITH AUDITORS’ REPORT THEREON | | Management | | For | | For |
| 2 | | DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 | | Management | | For | | For |
| 3 | | RE-APPOINTMENT OF MS. USHA SANGWAN (DIN 02609263) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | RATIFICATION OF CONTINUATION OF M/S. CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W / W100045) AND M/S. SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY NINTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS | | Management | | For | | For |
| 5 | | ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY SEVEN THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING | | Management | | For | | For |
| 6 | | APPOINTMENT OF SHRI VINAY SAH (DIN 02425847) AS MANAGING DIRECTOR & CEO OF THE COMPANY W.E.F. 12TH APRIL, 2017 FOR A PERIOD OF THREE YEARS OR AS MAY BE DECIDED BY LIC OF INDIA, ON PAYMENT OF SUCH REMUNERATION AS DECIDED BY LIC OF INDIA AND THE BOARD OF LIC HOUSING FINANCE LIMITED SUBJECT TO THE LIMIT AS PER THE COMPANIES ACT, 2013 FOR THE AFORESAID PERIOD AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS IN GENERAL MEETING | | Management | | For | | For |
| 7 | | APPOINTMENT OF SHRI JAGDISH CAPOOR (DIN- 00002516) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 NOT LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| 8 | | APPOINTMENT OF MS. SAVITA SINGH (DIN- 01585328) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION | | Management | | For | | For |
| | | | | | |
| VOLTAS LIMITED | | |
| | | |
| Security | | Y93817149 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Aug-2017 |
| ISIN | | INE226A01021 | | Agenda | | 708433406 - Management |
| Record Date | | 21-Aug-2017 | | Holding Recon Date | | 21-Aug-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 22-Aug-2017 |
| SEDOL(s) | | B1FCQX2 - B1FJ4M8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | | Management | | For | | For |
| 2 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | | Management | | For | | For |
| 3 | | TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR 2016-17 ON EQUITY SHARES | | Management | | For | | For |
| 4 | | RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: 00027891), A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION IN VIEW OF HIS RETIREMENT EFFECTIVE 2ND SEPTEMBER, 2017 IN ACCORDANCE WITH THE RETIREMENT AGE POLICY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IS NOT REAPPOINTED AS DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED | | Management | | For | | For |
| 5 | | APPOINTMENT OF AUDITORS: S R B C & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003) | | Management | | For | | For |
| 6 | | APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | APPOINTMENT OF MR. ARUN KUMAR ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | RATIFICATION OF COST AUDITOR’S REMUNERATION | | Management | | For | | For |
| CMMT | | 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY-THE E- VOTING SERVICE PROVIDER NSDL | | Non-Voting | | | | |
| CMMT | | 04 AUG 2017: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
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| GRUPO LALA, S.A.B. DE C.V. | | |
| | | |
| Security | | P49543104 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Aug-2017 |
| ISIN | | MX01LA040003 | | Agenda | | 708451000 - Management |
| Record Date | | 17-Aug-2017 | | Holding Recon Date | | 17-Aug-2017 |
| City / Country | | COAHUI LA / Mexico | | Vote Deadline Date | | 23-Aug-2017 |
SEDOL(s) | | BFNXZM7 - BFTCPZ1 - BQZJDB5 - BT6T218 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| I | | APPROVAL FOR THE COMPANY TO ACQUIRE UP TO 100(PCT) OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF VIGOR ALIMENTOS S.A. AND, DIRECTLY OR INDIRECTLY, UP TO 100(PCT) OF THE REPRESENTATIVE SHARES OF ITAMBE ALIMENTOS, S.A., AND RESOLUTIONS CONCERNING, INCLUDING, IN THE EVENT, (I) THE APPROVAL AND RATIFICATION OF SUBSCRIPTION OF AGREEMENTS, (II) THE GRANTING OF GENERAL OR SPECIAL POWERS TO FORMALIZE THE NECESSARY AGREEMENTS OR CONTRACTS AND (III) OTHER INSTRUMENTS RELATED TO THE PREVIOUS POINTS | | Management | | For | | For |
| II | | REPORT ON THE NEGOTIATIONS THAT THE COMPANY MAINTAINS WITH ARLA FOODS INTERNATIONAL A/S AND WITH COOPERATIVA CENTRAL DOS PRODUTORES RURAIS DE MINAS GERAIS LTDA | | Management | | For | | For |
| III | | DESIGNATION OF DELEGATES TO COMPLY WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY AND, WHERE APPROPRIATE, FORMALIZE THEM AS THEY PROCEED. RESOLUTIONS | | Management | | For | | For |
| | | | | | |
| JINDAL STEEL & POWER LTD, NEW DELHI | | |
| | | |
| Security | | Y4447P100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Sep-2017 |
| ISIN | | INE749A01030 | | Agenda | | 708485518 - Management |
| Record Date | | 15-Sep-2017 | | Holding Recon Date | | 15-Sep-2017 |
| City / Country | | HISAR / India | | Vote Deadline Date | | 18-Sep-2017 |
| SEDOL(s) | | 6726816 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS’ THEREON | | Management | | Against | | Against |
| 2 | | TO APPOINT MR. NAVEEN JINDAL (DIN: 00001523), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR | | Management | | For | | For |
| 3 | | TO APPOINT MR. RAJEEV RUPENDRA BHADAURIA (DIN: 00376562), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RATIFY THE APPOINTMENT OF M/S LODHA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301051E), AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | | Management | | For | | For |
| 6 | | TO APPOINT MR. KULDIP CHANDER SOOD (DIN: 01148992) AS AN INDEPENDENT DIRECTOR | | Management | | For | | For |
| 7 | | TO APPOINT DR. AMAR SINGH (DIN: 07800513) AS AN INDEPENDENT DIRECTOR | | Management | | For | | For |
| 8 | | TO APPOINT MR. ANJAN BARUA (DIN: 01191502) AS A NOMINEE DIRECTOR | | Management | | For | | For |
| 9 | | TO CONTRIBUTE/MAKE DONATION TO CHARITABLE AND OTHER FUNDS | | Management | | Against | | Against |
| 10 | | TO RE-APPOINT MR. NAVEEN JINDAL (DIN: 00001523) AS A WHOLETIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY | | Management | | For | | For |
| 11 | | TO RE-APPOINT MR. RAJEEV RUPENDRA BHADAURIA (DIN: 00376562) AS A WHOLETIME DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO RE-APPOINT MR. DINESH KUMAR SARAOGI (DIN: 06426609) AS A WHOLETIME DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 13 | | TO APPROVE CONVERSION OF LOAN INTO EQUITY SHARES OF THE COMPANY PURSUANT TO STRATEGIC DEBT RESTRUCTURING (SDR) SCHEME | | Management | | For | | For |
| 14 | | TO APPROVE ISSUANCE OF FURTHER SECURITIES | | Management | | Against | | Against |
| 15 | | TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES | | Management | | For | | For |
| 16 | | TO APPROVE JINDAL STEEL & POWER LIMITED EMPLOYEE STOCK OPTION SCHEME -2017 (“JSPL ESOP SCHEME- 2017 OR SCHEME”) | | Management | | Against | | Against |
| 17 | | TO APPROVE GRANTING OF OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESOP SCHEME -2017 | | Management | | Against | | Against |
| 18 | | TO INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| RELIANCE CAPITAL LTD | | |
| | | |
| Security | | Y72561114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Sep-2017 |
| ISIN | | INE013A01015 | | Agenda | | 708511743 - Management |
| Record Date | | 19-Sep-2017 | | Holding Recon Date | | 19-Sep-2017 |
| City / Country | | MUMBAI / India | | Vote Deadline Date | | 18-Sep-2017 |
| SEDOL(s) | | 6101082 - B0ZSJJ0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 201 7 AND THE REPORT OF THE AUDITORS THEREON | | Management | | For | | For |
| 2 | | TO DECLARE DIVIDEND ON EQUITY SHARES | | Management | | For | | For |
| 3 | | TO APPOINT A DIRECTOR IN PLACE OF SHRI AMITABH JHUNJHUNWALA (DIN:00045174), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | | Management | | For | | For |
| 4 | | TO RATIFY THE APPOINTMENT OF M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS | | Management | | For | | For |
| 5 | | TO APPOINT M/S. PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP AS THE AUDITORS AND TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| 7 | | TO APPROVE PRIVATE PLACEMENT OF NON- CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES | | Management | | Against | | Against |
| 8 | | TO CONSIDER ISSUE OF SECURITIES TO THE QUALIFIED INSTITUTIONAL BUYERS | | Management | | For | | For |
| | | | | | |
| BNK FINANCIAL GROUP INC., BUSAN | | |
| | | |
| Security | | Y0R7ZV102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Sep-2017 |
| ISIN | | KR7138930003 | | Agenda | | 708533725 - Management |
| Record Date | | 03-Aug-2017 | | Holding Recon Date | | 03-Aug-2017 |
| City / Country | | BUSAN / Korea, Republic Of | | Vote Deadline Date | | 15-Sep-2017 |
| SEDOL(s) | | B3S98W7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 806797 DUE TO RECEIPT OF-DIRECTOR NAMES IN RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM JI WAN | | Management | | For | | For |
| 1.2 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK JAE GYEONG | | Management | | For | | For |
| | | | | | |
| SUZANO PAPEL E CELULOSE SA, SALVADOR | | |
| | | |
| Security | | P88205235 | | Meeting Type | | Special General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Sep-2017 |
| ISIN | | BRSUZBACNPA3 | | Agenda | | 708495406 - Management |
| Record Date | | | | Holding Recon Date | | 27-Sep-2017 |
| City / Country | | SALVAD OR / Brazil | | Vote Deadline Date | | 20-Sep-2017 |
| SEDOL(s) | | B02GKF0 - B02GR59 - B069FD8 - B06V932 - B1VSYR4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON THIS ITEM ONLY. THANK-YOU | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND VOTE ON THE PROPOSED CONVERSION OF ALL CLASS A PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, AT THE RATIO OF ONE CLASS A PREFERRED SHARE FOR ONE COMMON SHARE, CONSIDERING THE NEW PROVISIONS IN THE BYLAWS OF COMPANY, WHICH HAVE BEEN SUBMITTED FOR APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON THE SAME DATE | | Management | | For | | For |
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| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Oct-2017 |
| ISIN | | CNE1000004F1 | | Agenda | | 708468663 - Management |
| Record Date | | 15-Sep-2017 | | Holding Recon Date | | 15-Sep-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 11-Oct-2017 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK /2017/0822/LTN20170822644-.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0822/LTN20170822650.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | | Non-Voting | | | | |
| 1 | | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANTS LOGISTICS HOLDINGS COMPANY LIMITED) AT AN AGGREGATE CONSIDERATION OF RMB5,450,000,000 WHICH IS TO BE SATISFIED BY THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 1,442,683,444 DOMESTIC SHARES OF THE COMPANY AT AN INITIAL ISSUE PRICE OF HKD 4.43 EACH (SUBJECT TO ADJUSTMENT) | | Management | | For | | For |
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| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | Class Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Oct-2017 |
| ISIN | | CNE1000004F1 | | Agenda | | 708468675 - Management |
| Record Date | | 15-Sep-2017 | | Holding Recon Date | | 15-Sep-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 11-Oct-2017 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0822/LTN20170822654.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0822/LTN20170822646.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANTS LOGISTICS HOLDINGS COMPANY LIMITED) AT AN AGGREGATE CONSIDERATION OF RMB5,450,000,000 WHICH IS TO BE SATISFIED BY THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 1,442,683,444 DOMESTIC SHARES OF THE COMPANY AT AN INITIAL ISSUE PRICE OF HKD4.43 EACH (SUBJECT TO ADJUSTMENT) | | Management | | For | | For |
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| TOKAI CARBON KOREA CO LTD, ANSONG | | |
| | | |
| Security | | Y8851Q108 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Oct-2017 |
| ISIN | | KR7064760002 | | Agenda | | 708498135 - Management |
| Record Date | | 18-Sep-2017 | | Holding Recon Date | | 18-Sep-2017 |
| City / Country | | GYOENG GI / Korea, Republic Of | | Vote Deadline Date | | 28-Sep-2017 |
| SEDOL(s) | | 6672384 - B1N6681 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ELECTION OF OUTSIDE DIRECTOR: I ANG GU | | Management | | For | | For |
| CMMT | | 01 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| EL SEWEDY ELECTRIC COMPANY | | |
| | | |
| Security | | M398AL106 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Oct-2017 |
| ISIN | | EGS3G0Z1C014 | | Agenda | | 708566128 - Management |
| Record Date | | | | Holding Recon Date | | 16-Oct-2017 |
| City / Country | | CAIRO / Egypt Blocking | | Vote Deadline Date | | 16-Oct-2017 |
| SEDOL(s) | | B15Q010 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | APPROVE SIGNING AND ACCEPTING THE OBLIGATIONS RELATED TO THE CONTRACT BETWEEN I. THE ISSUING COMPANY (EL SEWEDY ELECTRIC) AND II. THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD) AND III. THE FRENCH PROPARCO (GROUPE AGENCE FRANCAISE DE DEVELOPMENT AFDL). THE ISSUING COMPANY WILL BE THE SPONSOR OF THE PROJECT TO DESIGN, DEVELOP, CONSTRUCT, FINANCE, OPERATE AND MAINTAIN THE SOLAR PHOTOVOLTAIC (PV) POWER PLANT WITH A CAPACITY OF 65 MWP WHICH IS LOCATED IN BENBAN IN THE CITY OF ASWAN IN EGYPT IN ACCORDANCE WITH THE RENEWABLE ENERGIES FEED IN TARIFF (FIT) PROGRAM ROUND TWO WHICH IS DEVELOPED THROUGH ONE OF THE COMPANY SUBSIDIARIES. THE APPROVAL INCLUDES THE FOLLOWING: A. APPROVE AND SIGN ALL THE COMMITMENTS TERMS AND CONDITIONS RELATED TO THE DOCUMENTATION TREATMENT WHERE THE ISSUING COMPANY AS A PARTY AND ONE OF THE PROJECT SPONSORS IS INVOLVED AND TO SIGN THE CONTRACTS OF GUARANTEES IN WHICH THE COMPANY AS A PARTY IS INVOLVED AND GRANT THE RELATED WARRANTS AND ALL THE OBLIGATIONS MENTIONED IN THE FINANCING DOCUMENTATION INCLUDING THE PROJECT, THE FINANCE, THE GUARANTEES AND ALL OF THE DOCUMENTS RELATED TO THE PROJECT WHICH INCLUDES BUT NOT LIMITED TO ALL THE DOCUMENTS SIGNED OR WILL BE SIGNED WITH EBRD AND AFDL. B. APPROVE AUTHORIZING THE MANAGING DIRECTOR MR AHMED AHMED SADEK EL SEWEDY IN THE NEGOTIATION, AMENDMENT | | Management | | For | | For |
| | AND SIGN OF ALL THE CONTRACTS ON BEHALF OF THE COMPANY WHICH INCLUDES THE PROJECT, THE FINANCE AND THE GUARANTEE DOCUMENTS AND ANY AMENDMENTS, ADDENDUMS, GUARANTEES, CONCESSIONS, NOTIFICATIONS, TRADE FINANCE DOCUMENTS RELATED TO THE PROJECT AND REQUIRED FROM THE SPONSORS TO ENSURE THEIR COMMITMENT TOWARD THE CONTRACT AND TO GRANT THE MANAGING DIRECTOR ALL THE AUTHORITIES TO CONDUCT THE AGREEMENT | | | | | | |
| 2 | | LOOK INTO AMEND THE ARTICLE NUMBER 21 FROM THE COMPANY ARTICLES OF ASSOCIATION | | Management | | For | | For |
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| INTERNATIONAL MEAL COMPANY ALIMENTACAO SA, SAO PAU | | |
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| Security | | P5R73V106 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Oct-2017 |
| ISIN | | BRMEALACNOR9 | | Agenda | | 708586788 - Management |
| Record Date | | | | Holding Recon Date | | 25-Oct-2017 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 20-Oct-2017 |
| SEDOL(s) | | BVXBF78 - BWNH4X2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | | Non-Voting | | | | |
| 1 | | ELECTION OF ONE NEW MEMBER OF THE BOARD OF DIRECTORS TO COMPLETE THE TERM OF OFFICE CURRENTLY IN PROGRESS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. NOTE MEMBER. MARCELO HENRIQUE RIBEIRO ALECRIM | | Management | | For | | For |
| 2 | | APPROVAL OF THE COMPANY’S NEW STOCK OPTIONS PLAN | | Management | | Against | | Against |
| 3 | | AMENDMENT TO THE WORDING OF THE CAPUT AND ITEMS, AS APPLICABLE, OF ARTICLES 23, 24 AND 27 OF THE COMPANY’S BYLAWS, IN ORDER TO CHANGE, A. THE MATTERS INCUMBENT ON THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS, B. THE TERM OF OFFICE OF THE BOARD OF EXECUTIVE OFFICERS, AND C. THE NAME OF THE EXECUTIVE OFFICER POSITIONS, AS WELL AS THE REFERENCES TO BM FBOVESPA IN THE BYLAWS, REFLECTING ITS NEW NAME B3 S.A. BRASIL, BOLSA, BALCAO | | Management | | For | | For |
| CMMT | | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION 1 | | Non-Voting | | | | |
| CMMT | | 20 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 18 OCT 2017 TO 27 OCT 2017 TO DISCUSS 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 | | Non-Voting | | | | |
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| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | | |
| | | |
| Security | | P28269101 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Oct-2017 |
| ISIN | | BRCSMGACNOR5 | | Agenda | | 708623473 - Management |
| Record Date | | | | Holding Recon Date | | 25-Oct-2017 |
| City / Country | | BELO HORIZO NTE / Brazil | | Vote Deadline Date | | 20-Oct-2017 |
| SEDOL(s) | | B0YBZJ2 - B1BYFV3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | CONTRACTING FOR A LONG TERM CREDIT TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES | | Management | | For | | For |
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| ORIGIN PROPERTY PUBLIC COMPANY LTD | | |
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| Security | | Y6473Q118 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Nov-2017 |
| ISIN | | TH6789010019 | | Agenda | | 708663629 - Management |
| Record Date | | 09-Oct-2017 | | Holding Recon Date | | 09-Oct-2017 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 27-Oct-2017 |
| SEDOL(s) | | BYTM026 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 829325 DUE TO RECEIVED-ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | | Non-Voting | | | | |
| CMMT | | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND ENDORSE THE MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE CHANGE OF DIVIDEND POLICY | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE ISSUANCE OF THE WARRANTS REPRESENTING RIGHT TO PURCHASE NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY NO. 1 (ORI-W1) TO ALLOCATE TO THE SHAREHOLDERS OF THE COMPANY | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL IN ORDER TO ACCOMMODATE THE EXERCISE OF THE ORI-W1 WARRANTS AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION ON THE REGISTERED CAPITAL TO BE IN LINE WITH THE CAPITAL INCREASE | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY-ISSUED ORDINARY SHARES | | Management | | For | | For |
| 6 | | OTHER MATTERS (IF ANY) | | Management | | Abstain | | For |
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| EUROBANK ERGASIAS S.A. | | |
| | | |
| Security | | X2321W101 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-Nov-2017 |
| ISIN | | GRS323003012 | | Agenda | | 708668845 - Management |
| Record Date | | 27-Oct-2017 | | Holding Recon Date | | 27-Oct-2017 |
| City / Country | | ATHENS / Greece | | Vote Deadline Date | | 30-Oct-2017 |
| SEDOL(s) | | BYVTJZ1 - BYVTK47 - BYZ43T4 - BZ1HCT7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 NOV 2017. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | | Non-Voting | | | | |
| 1. | | FULL REDEMPTION BY THE BANK OF THE PREFERRED SHARES ISSUED BY THE BANK AND OWNED BY THE GREEK STATE, HAVING AN AGGREGATE NOMINAL VALUE OF EUR 950,125,000 AND ISSUANCE BY THE BANK OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, IN ORDER TO EFFECT THE REDEMPTION IN CONSIDERATION FOR (I) EUR 125,000 IN CASH AND (II) THE DELIVERY TO THE GREEK STATE OF EUR 950,000,000 PRINCIPAL AMOUNT OF SUBORDINATED NOTES, ACCORDING TO PAR.1A OF ART.1 OF L.3723/2008. GRANT OF AUTHORIZATIONS TO THE BOD | | Management | | For | | For |
| 2. | | FOLLOWING THE ACQUISITION BY THE BANK OF THE PREFERRED SHARES, THE BANK HAS ISSUED AS A RESULT OF THEIR REDEMPTION, REDUCTION OF THE SHARE CAPITAL OF THE BANK BY EUR 950,125,000 THROUGH THE CANCELLATION OF THE REDEEMED PREFERRED SHARES ISSUED BY THE BANK AND CORRESPONDING AMENDMENT OF ART.5 AND ART.6 OF THE BANK’S STATUTE GRANT OF AUTHORIZATION TO THE BOD | | Management | | For | | For |
| 3. | | ANNOUNCEMENT OF ELECTION OF TWO NEW BOD MEMBERS | | Management | | For | | For |
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| JINDAL STEEL & POWER LTD, NEW DELHI | | |
| | | |
| Security | | Y4447P100 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 06-Nov-2017 |
| ISIN | | INE749A01030 | | Agenda | | 708609524 - Management |
| Record Date | | 03-Oct-2017 | | Holding Recon Date | | 03-Oct-2017 |
| City / Country | | TBD / India | | Vote Deadline Date | | 01-Nov-2017 |
| SEDOL(s) | | 6726816 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | ISSUANCE OF UPTO 4,80,00,000 CONVERTIBLE WARRANTS TO OPELINA FINANCE AND INVESTMENT LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS | | Management | | For | | For |
| 2 | | ISSUANCE OF UPTO 14,20,000 EQUITY SHARES TO NALWA STEEL AND POWER LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS | | Management | | For | | For |
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| OROCOBRE LTD, MILTON QLD | | |
| | | |
| Security | | Q7142R106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Nov-2017 |
| ISIN | | AU000000ORE0 | | Agenda | | 708652070 - Management |
| Record Date | | 22-Nov-2017 | | Holding Recon Date | | 22-Nov-2017 |
| City / Country | | BRISBAN E / Australia | | Vote Deadline Date | | 20-Nov-2017 |
| SEDOL(s) | | B293GJ4 - B29SQ88 - B51WBY0 - B60PKV7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 1 | | DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 2 | | RE-ELECTION OF JOHN W. GIBSON AS A DIRECTOR | | Management | | For | | For |
| 3 | | RE-ELECTION OF COURTNEY PRATT AS A DIRECTOR | | Management | | For | | For |
| 4 | | THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE | | Management | | For | | For |
| 5 | | APPROVAL FOR THE GIVING OF RETIREMENT BENEFITS TO MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE | | Management | | For | | For |
| 6 | | PROPOSED INCREASE IN NON-EXECUTIVE DIRECTORS’ REMUNERATION | | Management | | For | | For |
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| GETBACK S.A. | | |
| | | |
| Security | | X3209Y110 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Nov-2017 |
| ISIN | | PLGTBCK00297 | | Agenda | | 708733628 - Management |
| Record Date | | 10-Nov-2017 | | Holding Recon Date | | 10-Nov-2017 |
| City / Country | | WARSA W / Poland | | Vote Deadline Date | | 10-Nov-2017 |
| SEDOL(s) | | BDT88G7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848514 DUE TO ADDITION OF- RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | OPENING OF THE EXTRAORDINARY GENERAL MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 3 | | CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS | | Management | | For | | For |
| 4 | | ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 5 | | CONSIDERATION OF AND VOTING ON RESOLUTION TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 6 | | CONSIDERATION OF AND VOTING ON RESOLUTION TO MERGE GETBACK S.A. AND EGB INVESTMENTS S.A. THROUGH ACQUISITION | | Management | | For | | For |
| 7 | | DETERMINATION OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF THE CURRENT TERM | | Management | | For | | For |
| 8 | | APPOINTMENT OF MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 9 | | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | | Non-Voting | | | | |
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| STAR BULK CARRIERS CORP. | | |
| | | |
| Security | | Y8162K204 | | Meeting Type | | Annual |
| Ticker Symbol | | SBLK | | Meeting Date | | 28-Nov-2017 |
| ISIN | | MHY8162K2046 | | Agenda | | 934687609 - Management |
| Record Date | | 02-Oct-2017 | | Holding Recon Date | | 02-Oct-2017 |
| City / Country | | / Greece | | Vote Deadline Date | | 27-Nov-2017 |
| SEDOL(s) | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| 1 | | TOM SOFTELAND | | | | For | | For |
| 2 | | MAHESH BALAKRISHNAN | | | | For | | For |
| 3 | | NIKOLAOS KARELLIS | | | | For | | For |
| 2. | | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS- ACCOUNTANTS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | | Management | | For | | For |
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| MAANSHAN IRON & STEEL COMPANY LIMITED | | |
| | | |
| Security | | Y5361G109 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Nov-2017 |
| ISIN | | CNE1000003R8 | | Agenda | | 708619397 - Management |
| Record Date | | 30-Oct-2017 | | Holding Recon Date | | 30-Oct-2017 |
| City / Country | | ANHUI PROVIN CE / China | | Vote Deadline Date | | 24-Nov-2017 |
| SEDOL(s) | | 6600879 - B01BP40 - B01XLM6 - BD8NDK2 - BP3RWC8 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1011/LTN20171011782.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1011/LTN20171011791.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIX | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE RESOLUTION CONCERNING REMUNERATION OF DIRECTORS FOR THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE RESOLUTION CONCERNING REMUNERATION OF SUPERVISORS FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | | Non-Voting | | | | |
| 4.1 | | TO ELECT MR. DING YI AS THE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.2 | | TO ELECT MR. QIAN HAIFAN AS THE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.3 | | TO ELECT MR. REN TIANBAO AS THE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.4 | | TO ELECT MR. ZHANG WENYANG AS THE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | | Non-Voting | | | | |
| 5.1 | | TO ELECT MS. ZHANG CHUNXIA AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5.2 | | TO ELECT MS. ZHU SHAOFANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5.3 | | TO ELECT MR. WANG XIANZHU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | | Non-Voting | | | | |
| 6.1 | | TO ELECT MR. ZHANG QIANCHUN AS THE SUPERVISOR OF THE COMPANY | | Management | | For | | For |
| 6.2 | | TO ELECT MS. YANG YADA AS THE INDEPENDENT SUPERVISOR OF THE COMPANY | | Management | | For | | For |
| 6.3 | | TO ELECT MR. QIN TONGZHOU AS THE INDEPENDENT SUPERVISOR OF THE COMPANY | | Management | | For | | For |
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| CHINA JINMAO HOLDINGS GROUP LIMITED | | |
| | | |
| Security | | Y1500V107 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Dec-2017 |
| ISIN | | HK0817039453 | | Agenda | | 708775967 - Management |
| Record Date | | 04-Dec-2017 | | Holding Recon Date | | 04-Dec-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 05-Dec-2017 |
| SEDOL(s) | | B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1120/LTN20171120744.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1120/LTN20171120740.pdf | | Non-Voting | | | | |
| 1 | | TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) UNDER THE RENEWED FRAMEWORK FINANCIAL SERVICE AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2017) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE DEPOSIT SERVICES | | Management | | For | | For |
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| RELIANCE HOME FINANCE LIMITED | | |
| | | |
| Security | | Y7S32Z110 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Dec-2017 |
| ISIN | | INE217K01011 | | Agenda | | 708742350 - Management |
| Record Date | | 03-Nov-2017 | | Holding Recon Date | | 03-Nov-2017 |
| City / Country | | TBD / India | | Vote Deadline Date | | 06-Dec-2017 |
| SEDOL(s) | | BF24479 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| 2 | | ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS (“QIBS”) | | Management | | For | | For |
| 3 | | RATIFICATION OF ‘RELIANCE HOME FINANCE LIMITED - EMPLOYEE STOCK OPTION SCHEME’ | | Management | | For | | For |
| 4 | | RATIFICATION OF GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES / DIRECTORS OF SUBSIDIARY COMPANIES AND HOLDING COMPANY OF THE COMPANY UNDER ESOS | | Management | | For | | For |
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| SINGAMAS CONTAINER HOLDINGS LTD, WAN CHAI | | |
| | | |
| Security | | Y79929108 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Dec-2017 |
| ISIN | | HK0716002271 | | Agenda | | 708753618 - Management |
| Record Date | | 06-Dec-2017 | | Holding Recon Date | | 06-Dec-2017 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 07-Dec-2017 |
| SEDOL(s) | | 6807658 - 6809126 - B01Y6J1 - B1HJHV6 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1116/LTN20171116467.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1116/LTN20171116447.pdf | | Non-Voting | | | | |
| 1 | | THAT : (A) THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2017) (THE “CIRCULAR”) CONTEMPLATED THEREIN THE MASTER PURCHASE CONTRACT 2018 (AS DEFINED IN THE CIRCULAR) (A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED “A” AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES) BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED AS HE CONSIDERS NECESSARY, TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL OTHER DOCUMENTS, INSTRUMENTS, NOTICES OR AGREEMENTS TO BE INCIDENTAL TO, OR ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE MASTER PURCHASE CONTRACT 2018 AND, TO DO ALL SUCH OTHER ACTS, MATTERS OR THINGS FOR AND ON BEHALF OF THE COMPANY, AS MAY DEEM NECESSARY OR DESIRABLE TO PERFECT, GIVE EFFECT TO OR IMPLEMENT ANY TERMS OF THE TRANSACTIONS | | Management | | For | | For |
| CMMT | | 20 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 07 DEC 2017 TO 06 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| CHINA LODGING GROUP LTD | | |
| | | |
| Security | | 16949N109 | | Meeting Type | | Annual |
| Ticker Symbol | | HTHT | | Meeting Date | | 13-Dec-2017 |
| ISIN | | US16949N1090 | | Agenda | | 934701877 - Management |
| Record Date | | 02-Nov-2017 | | Holding Recon Date | | 02-Nov-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 06-Dec-2017 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS AUDITOR OF THE COMPANY. | | Management | | For | | |
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| ALSEA, S.A.B. DE C.V. | | |
| | | |
| Security | | P0212A104 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Dec-2017 |
| ISIN | | MXP001391012 | | Agenda | | 708789916 - Management |
| Record Date | | 05-Dec-2017 | | Holding Recon Date | | 05-Dec-2017 |
| City / Country | | MEXICO CITY / Mexico | | Vote Deadline Date | | 07-Dec-2017 |
| SEDOL(s) | | 2563017 - B05P344 - B2Q3M66 - BHZL868 - BT6SZH2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| I | | APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | | Management | | For | | For |
| II | | DESIGNATION OF DELEGATES THAT FORMALIZE THE RESOLUTIONS TO BE ADOPTED | | Management | | For | | For |
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| TOTVS S.A. | | |
| | | |
| Security | | P92184103 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Dec-2017 |
| ISIN | | BRTOTSACNOR8 | | Agenda | | 708790236 - Management |
| Record Date | | | | Holding Recon Date | | 18-Dec-2017 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 11-Dec-2017 |
| SEDOL(s) | | B10LQP6 - B18R1X9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 856416 DUE TO ADDITION OF- RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | | Non-Voting | | | | |
| 1 | | EXAMINE, DISCUSS AND APPROVE THE AGREEMENT AND PLAN OF MERGER, MERGER AGREEMENT, OF THE SUBSIDIARY VIRTUAL AGE SOLUCOES EM TECNOLOGIA LTDA., INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO. 14.934.661.0001.07, VIRTUAL AGE, WITH THE COMPANY, MERGER | | Management | | For | | For |
| 2 | | RATIFY THE HIRING OF THE EXPERT FIRM MARTINELLI AUDITORES, CNPJ.MF NO. 79.370.466.0001.39, TO PREPARE THE VALUATION REPORT ON THE BOOK VALUE OF VIRTUAL AGE FOR THE PURPOSES OF THE MERGER, VALUATION REPORT | | Management | | For | | For |
| 3 | | APPROVE THE VALUATION REPORT | | Management | | For | | For |
| 4 | | APPROVE THE MERGER, IN ACCORDANCE WITH THE MERGER AGREEMENT | | Management | | For | | For |
| 5 | | ELECT A MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE THE REMAINDER OF THE UNIFIED TERM ENDING AT THE 2018 ANNUAL SHAREHOLDERS MEETING. CANDIDATE, CLAUDIA ELISA DE PINHO | | Management | | For | | For |
| 6 | | DO YOU WISH TO SET UP A FISCAL COUNCIL, CONSELHO FISCAL, PURSUANT TO LAW 6404, 1976, ART. 161 | | Management | | For | | For |
| 7 | | IF THIS GENERAL MEETING IS HELD ON SECOND CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO APPLY TO THE DECISIONS TO BE MADE DURING THE MEETING HELD ON SECOND CALL | | Management | | For | | For |
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| WABERER’S INTERNATIONAL NYRT. | | |
| | | |
| Security | | X9522V105 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Dec-2017 |
| ISIN | | HU0000120720 | | Agenda | | 708822160 - Management |
| Record Date | | 14-Dec-2017 | | Holding Recon Date | | 14-Dec-2017 |
| City / Country | | BUDAPE ST / Hungary | | Vote Deadline Date | | 14-Dec-2017 |
| SEDOL(s) | | BF0J6D6 - BYTRGT0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 856313 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 04 JAN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | | Non-Voting | | | | |
| 1.1 | | DECISION REGARDING THE MEMBERS OF THE BOARD OF DIRECTORS, RECALLING OF MEMBERS, ELECTING NEW MEMBERS AND DECISION ON GRANTING WAIVER FROM LIABILITY IN ACCORDANCE WITH THE CIVIL CODE: THE GENERAL MEETING HEREBY ELECTS MR. ROBERT KNORR (BORN IN ZAGREB JULY 1, 1968, MOTHER’S MAIDEN NAME: MARIA MARCOCIG, ADDRESS: 11A REGENT STREET, LONDON, SW1Y 4LR) TO BE MEMBER OF THE BOARD OF DIRECTORS OF WABERER’S INTERNATIONAL NYRT. FROM DECEMBER 21, 2017 FOR INDEFINITE PERIOD | | Management | | For | | For |
| 1.2 | | DECISION REGARDING THE MEMBERS OF THE BOARD OF DIRECTORS, RECALLING OF MEMBERS, ELECTING NEW MEMBERS AND DECISION ON GRANTING WAIVER FROM LIABILITY IN ACCORDANCE WITH THE CIVIL CODE: THE GENERAL MEETING HEREBY GRANTS WAIVER TO MR. MIKLOS BETHLEN WHO RESIGNED FROM HIS POSITION AS MEMBER OF THE BOARD OF DIRECTORS AS OF DECEMBER 21, 2017 ACCORDING TO CLAUSE 3:117 (2) OF ACT V OF 2013 ON THE CIVIL CODE UPON HIS REQUEST. BY GRANTING THE WAIVER, THE GENERAL MEETING CONFIRMS THAT THE MEMBER OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY | | Management | | For | | For |
| 2 | | APPROVAL OF THE AMENDED RULES OF PROCEDURES OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 3 | | AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE PROVISIONS OF THE METHOD OF EXERCISING OF THE VOTING RIGHTS AT THE GENERAL MEETING AS WELL AS APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING THE FOREGOING MODIFICATIONS | | Management | | For | | For |
| 4 | | OTHER ITEMS | | Management | | Abstain | | For |
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| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Dec-2017 |
| ISIN | | CNE1000004F1 | | Agenda | | 708744772 - Management |
| Record Date | | 27-Nov-2017 | | Holding Recon Date | | 27-Nov-2017 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 20-Dec-2017 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1110/LTN20171110391.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1110/LTN20171110389.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | | Non-Voting | | | | |
| 1 | | TO APPROVE THE APPOINTMENT OF MR. WANG TAIWEN AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2 | | TO APPROVE THE RE-APPOINTMENT OF MR. ZHOU FANGSHENG AS SUPERVISOR OF THE COMPANY | | Management | | For | | For |
| 3 | | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP LIMITED FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | | Management | | For | | For |
| 4 | | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | | Management | | For | | For |
| 5 | | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO JINYUN AIR CARGO FREIGHT FORWARDING CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | | Management | | For | | For |
| 6 | | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI WAIHONG YISHIDA INTERNATIONAL LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | | Management | | For | | For |
| 7 | | TO APPROVE THE DEPOSIT SERVICES AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE FINANCIAL SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP FINANCE CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 | | Management | | For | | For |
| 8 | | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
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| DOUZONE BIZON CO.LTD | | |
| | | |
| Security | | Y2197R102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Dec-2017 |
| ISIN | | KR7012510004 | | Agenda | | 708755319 - Management |
| Record Date | | 01-Dec-2017 | | Holding Recon Date | | 01-Dec-2017 |
| City / Country | | GANGW ON / Korea, Republic Of | | Vote Deadline Date | | 15-Dec-2017 |
| SEDOL(s) | | 6249205 - 6510989 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 853372 DUE TO CHANGE IN- CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | ELECTION OF AUDITOR: GIM GYEONG DO | | Management | | For | | For |
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| PT BANK TABUNGAN NEGARA (PERSERO) TBK | | |
| | | |
| Security | | Y71197100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Dec-2017 |
| ISIN | | ID1000113707 | | Agenda | | 708824176 - Management |
| Record Date | | 05-Dec-2017 | | Holding Recon Date | | 05-Dec-2017 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 19-Dec-2017 |
| SEDOL(s) | | B4Z0B09 - B548673 - BHZL9P4 - BPY40D5 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY | | Management | | For | | For |
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| DINO POLSKA S.A. | | |
| | | |
| Security | | X188AF102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jan-2018 |
| ISIN | | PLDINPL00011 | | Agenda | | 708832755 - Management |
| Record Date | | 22-Dec-2017 | | Holding Recon Date | | 22-Dec-2017 |
| City / Country | | KROTOS ZYN / Poland | | Vote Deadline Date | | 26-Dec-2017 |
| SEDOL(s) | | BD0YVN2 - BFB3TP0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE GENERAL MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | | Management | | For | | For |
| 3 | | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | | Management | | For | | For |
| 4 | | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE AGENDA | | Management | | For | | For |
| 5 | | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REGULATIONS OF THE GENERAL MEETING | | Management | | For | | For |
| 6 | | ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| 7 | | CLOSING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | | | | | |
| TOP GLOVE CORPORATION BHD, KLANG | | |
| | | |
| Security | | Y88965101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Jan-2018 |
| ISIN | | MYL7113OO003 | | Agenda | | 708744809 - Management |
| Record Date | | 02-Jan-2018 | | Holding Recon Date | | 02-Jan-2018 |
| City / Country | | SELANG OR DARUL EHSAN / Malaysia | | Vote Deadline Date | | 02-Jan-2018 |
| SEDOL(s) | | 6341394 - B05L892 - B1VK2Q5 - BD8CX21 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 8.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | | Management | | For | | For |
| 2 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO’ LIM HAN BOON | | Management | | For | | For |
| 3 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: DATUK NORIPAH BINTI KAMSO | | Management | | For | | For |
| 4 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE- ELECTION: MS SHARMILA SEKARAJASEKARAN | | Management | | For | | For |
| 5 | | TO RE-ELECT DATUK DR. NORMA MANSOR WHO RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE- ELECTION | | Management | | For | | For |
| 6 | | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE AT THE CONCLUSION OF THE NINETEENTH ANNUAL GENERAL MEETING: TAN SRI DATO’ SERI UTAMA ARSHAD BIN AYUB | | Management | | For | | For |
| 7 | | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO RETIRE AT THE CONCLUSION OF THE NINETEENTH ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF | | Management | | For | | For |
| 8 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | | Management | | For | | For |
| 9 | | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS (EXCLUDING DIRECTORS’ FEES) TO THE NON-EXECUTIVE DIRECTORS FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 11 | | AUTHORITY TO ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 (“THE ACT”) | | Management | | For | | For |
| 12 | | THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 6, TAN SRI DATO’ SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012.” | | Management | | For | | For |
| 13 | | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | | Management | | For | | For |
| | | | | | |
| TOP GLOVE CORPORATION BHD, KLANG | | |
| | | |
| Security | | Y88965101 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Jan-2018 |
| ISIN | | MYL7113OO003 | | Agenda | | 708839165 - Management |
| Record Date | | 02-Jan-2018 | | Holding Recon Date | | 02-Jan-2018 |
| City / Country | | SELANG OR DARUL EHSAN / Malaysia | | Vote Deadline Date | | 02-Jan-2018 |
| SEDOL(s) | | 6341394 - B05L892 - B1VK2Q5 - BD8CX21 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE COMPANY (“SHARES”) (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED NEW ESOS”) | | Management | | For | | For |
| 2 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO TAN SRI DR LIM WEE CHAI, THE CHAIRMAN AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND THE LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 3 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO DATO’ LEE KIM MEOW, THE MANAGING DIRECTOR OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 4 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO PUAN SRI TONG SIEW BEE, THE EXECUTIVE DIRECTOR AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HER IF SHE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HER, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 5 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM HOOI SIN, THE EXECUTIVE DIRECTOR AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 6 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM CHEONG GUAN, THE EXECUTIVE DIRECTOR OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 7 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR UP TO 400,000 NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM JIN FENG, A MAJOR SHAREHOLDER OF THE COMPANY AND A PERSON CONNECTED WITH TAN SRI DR LIM WEE CHAI AND PUAN SRI TONG SIEW BEE, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | Management | | For | | For |
| 8 | | THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR UP TO 500,000 NEW SHARES UNDER THE PROPOSED NEW ESOS TO LEW SIN CHIANG, A PERSON CONNECTED WITH PUAN SRI TONG SIEW BEE, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY | | Management | | For | | For |
| | ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME | | | | | | |
| | | | | | |
| WIZZ AIR HOLDINGS PLC | | |
| | | |
| Security | | G96871101 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Jan-2018 |
| ISIN | | JE00BN574F90 | | Agenda | | 708887407 - Management |
| Record Date | | | | Holding Recon Date | | 26-Jan-2018 |
| City / Country | | GENEVA / Jersey | | Vote Deadline Date | | 24-Jan-2018 |
| SEDOL(s) | | BDCKS04 - BN574F9 - BW1YP09 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT THE PROPOSED PURCHASE PURSUANT TO THE NEO PURCHASE AGREEMENT AMENDMENT, EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 12 JANUARY 2018, OF WHICH THIS NOTICE FORMS PART, BE AND IS APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL THINGS AS MAY BE NECESSARY OR DESIRABLE TO COMPLETE OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED PURCHASE; AND (B) AGREE TO SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE NEO PURCHASE AGREEMENT AMENDMENT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL, IN EITHER SUCH CASE AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT | | Management | | For | | For |
| | | | | | |
| BARLOWORLD LTD, SANDTON | | |
| | | |
| Security | | S08470189 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jan-2018 |
| ISIN | | ZAE000026639 | | Agenda | | 708846780 - Management |
| Record Date | | 26-Jan-2018 | | Holding Recon Date | | 26-Jan-2018 |
| City / Country | | SANDTO N / South Africa | | Vote Deadline Date | | 24-Jan-2018 |
| SEDOL(s) | | 0079301 - 6079123 - 6080158 - 6440848 - 7512360 - B01DDC0 - B1809V2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1 | | ACCEPTANCE OF FINANCIAL STATEMENTS | | Management | | For | | For |
| O.2 | | RE-ELECTION OF MR. SS NTSALUBA | | Management | | For | | For |
| O.3 | | RE-ELECTION OF MR. DM SEWELA | | Management | | For | | For |
| O.4 | | RE-ELECTION OF MS. FNO EDOZIEN | | Management | | For | | For |
| O.5 | | ELECTION OF MS. HH HICKEY | | Management | | For | | For |
| O.6 | | ELECTION OF MR. MD LYNCH-BELL | | Management | | For | | For |
| O.7 | | ELECTION OF MS. NP MNXASANA | | Management | | For | | For |
| O.8 | | ELECTION OF MR. P SCHMID | | Management | | For | | For |
| O.9 | | RE-ELECTION OF MR. SS NTSALUBA AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | | Management | | For | | For |
| O.10 | | RE-ELECTION OF MS. FNO EDOZIEN AS A MEMBER OF THE AUDIT COMMITTEE | | Management | | For | | For |
| O.11 | | ELECTION OF MS. HH HICKEY AS A MEMBER OF THE AUDIT COMMITTEE | | Management | | For | | For |
| O.12 | | ELECTION OF MR. MD LYNCH-BELL AS A MEMBER OF THE AUDIT COMMITTEE | | Management | | For | | For |
| O.13 | | ELECTION OF MS. NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE | | Management | | For | | For |
| O.14 | | APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & TOUCHE | | Management | | For | | For |
| O.15 | | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | | Management | | For | | For |
| S1.1 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: CHAIRMAN OF THE BOARD | | Management | | For | | For |
| S1.2 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| S1.3 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| S1.4 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE | | Management | | For | | For |
| S1.5 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT MEMBERS OF THE AUDIT COMMITTEE | | Management | | For | | For |
| S1.6 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE | | Management | | For | | For |
| S1.7 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE | | Management | | For | | For |
| S1.8 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | | Management | | For | | For |
| S1.9 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE | | Management | | For | | For |
| S1.10 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE | | Management | | For | | For |
| S1.11 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE | | Management | | For | | For |
| S1.12 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | | Management | | For | | For |
| S1.13 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | | Management | | For | | For |
| S.2 | | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATION | | Management | | For | | For |
| S.3 | | GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S OWN SHARES | | Management | | For | | For |
| CMMT | | 29 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 865348 PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| ASTRAL FOODS LIMITED | | |
| | | |
| Security | | S0752H102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Feb-2018 |
| ISIN | | ZAE000029757 | | Agenda | | 708834521 - Management |
| Record Date | | 02-Feb-2018 | | Holding Recon Date | | 02-Feb-2018 |
| City / Country | | CENTURI ON / South Africa | | Vote Deadline Date | | 05-Feb-2018 |
| SEDOL(s) | | 6342836 - B10QY91 - B3BGD75 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1 | | TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | | Management | | For | | For |
| O.2.1 | | TO RE-ELECT MRS TM SHABANGU AS DIRECTOR | | Management | | For | | For |
| O.2.2 | | TO RE-ELECT MRS TP MAUMELA AS DIRECTOR | | Management | | For | | For |
| O.3.1 | | TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | | Management | | For | | For |
| O.3.2 | | TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | | Management | | For | | For |
| O.3.3 | | TO RE-ELECT MRS TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | | Management | | For | | For |
| O.4.1 | | TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | | Management | | For | | For |
| O.4.2 | | TO RE-ELECT DR T ELOFF AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | | Management | | For | | For |
| O.4.3 | | TO RE-ELECT MR LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | | Management | | For | | For |
| O.4.4 | | TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | | Management | | For | | For |
| O.5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2018 FINANCIAL YEAR AND D VON HOESSLIN AS THE INDIVIDUAL DESIGNATED AUDITOR | | Management | | For | | For |
| O.6 | | TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| O.7 | | TO ENDORSE THE COMPANY’S REMUNERATION POLICY | | Management | | For | | For |
| O.8 | | TO ENDORSE THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT | | Management | | For | | For |
| O.9 | | TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING | | Management | | For | | For |
| O.10 | | TO ADOPT THE NEW FORFEITABLE SHARE PLAN | | Management | | For | | For |
| S.1 | | TO APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE CHAIRMAN | | Management | | For | | For |
| S.2 | | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| S.3 | | TO COMPENSATE THE NEWLY APPOINTED LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR FOR SERVICES RENDERED | | Management | | For | | For |
| S.4 | | TO REIMBURSE VALUE ADDED TAX LEVIED AGAINST CERTAIN DIRECTORS | | Management | | For | | For |
| S.5 | | TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED COMPANIES | | Management | | For | | For |
| S.6 | | TO ALLOW FINANCIAL ASSISTANCE FOR EMPLOYEE PARTICIPATION IN THE FORFEITABLE SHARE PLAN (SECTION 44 OF COMPANIES ACT) | | Management | | For | | For |
| S.7 | | TO ALLOW FINANCIAL ASSISTANCE FOR EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS TO PARTICIPATE IN THE FORFEITABLE SHARE PLAN (SECTION 45 OF COMPANIES ACT) | | Management | | For | | For |
| CMMT | | 21 DEC 2017: PLEASE NOTE THAT THIS IS A 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. | | Non-Voting | | | | |
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| HUA HONG SEMICONDUCTOR LIMITED | | |
| | | |
| Security | | Y372A7109 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Feb-2018 |
| ISIN | | HK0000218211 | | Agenda | | 708914432 - Management |
| Record Date | | 08-Feb-2018 | | Holding Recon Date | | 08-Feb-2018 |
| City / Country | | SHANGH AI / Hong Kong | | Vote Deadline Date | | 07-Feb-2018 |
| SEDOL(s) | | BD8NJV5 - BRB3857 - BRKDYW7 - BX1D7D0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0130/LTN20180130071.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0130/LTN20180130067.pdf | | Non-Voting | | | | |
| 1.A | | THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY 2018 (THE “SUBSCRIPTION AGREEMENT”) ENTERED INTO BETWEEN THE COMPANY AND NATIONAL INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND JOINT STOCK LIMITED COMPANY (AS SPECIFIED) (THE “SUBSCRIBER”) PURSUANT TO WHICH, THE COMPANY HAS CONDITIONALLY AGREED TO ALLOT AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AN AGGREGATE OF 242,398,925 SHARES OF THE COMPANY (THE “SUBSCRIPTION SHARES”) AT THE PRICE OF HKD 12.90 PER SUBSCRIPTION SHARE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED “A” AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE APPOINTMENT OF A PERSON NOMINATED BY THE SUBSCRIBER AS A DIRECTOR OF THE COMPANY, EFFECTIVE FROM THE COMPLETION OF THE SUBSCRIPTION AGREEMENT), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | | Management | | For | | For |
| 1.B | | CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT AND ISSUE 242,398,925 NEW ORDINARY SHARES OF HKD 12.90 EACH IN | | Management | | For | | For |
| | THE CAPITAL OF THE COMPANY PURSUANT TO THE TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY IN ALL RESPECTS AMONG THEMSELVES AND WITH ALL FULLY PAID ORDINARY SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF ALLOTMENT AND ISSUE | | | | | | |
| 1.C | | THE JOINT VENTURE AGREEMENT DATED 3 JANUARY 2018 (THE “JV AGREEMENT”) ENTERED INTO AMONG THE COMPANY, SHANGHAI HUAHONG GRACE SEMICONDUCTOR MANUFACTURING CORPORATION (“HHGRACE”), THE JV COMPANY (AS DEFINED BELOW), THE SUBSCRIBER AND WUXI XI HONG LIAN XIN INVESTMENT CO., LTD. (“WUXI ENTITY”) IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY (THE “JV COMPANY”) TO ENGAGE IN THE DESIGN, RESEARCH, MANUFACTURING, TESTING, PACKAGING AND SALE OF INTEGRATED CIRCUITS, IN PARTICULAR, THE PRODUCTION OF 12-INCH (300MM) WAFERS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED “B” AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | | Management | | For | | For |
| 1.D | | THE CAPITAL INCREASE AGREEMENT DATED 3 JANUARY 2018 (THE “CAPITAL INCREASE AGREEMENT”) ENTERED INTO AMONG COMPANY, HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND THE WUXI ENTITY IN RELATION TO INCREASING THE AUTHORISED SHARE CAPITAL OF THE JV COMPANY FROM RMB6,680,000 TO USD1,800,000,000, OF WHICH THE COMPANY, HHGRACE, THE SUBSCRIBER, AND THE WUXI ENTITY WILL EACH CONTRIBUTE USD400,000,000, USD518,000,000, USD522,000,000 AND USD360,000,000 RESPECTIVELY AS CAPITAL INJECTION INTO THE JV COMPANY (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED “C” AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | | Management | | For | | For |
| 1.E | | ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT, THE JV AGREEMENT, THE CAPITAL INCREASE AGREEMENT AND ANY | | Management | | For | | For |
| | TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | | | | | | |
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| ENERGA SA | | |
| | | |
| Security | | X22336105 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Feb-2018 |
| ISIN | | PLENERG00022 | | Agenda | | 708895769 - Management |
| Record Date | | 30-Jan-2018 | | Holding Recon Date | | 30-Jan-2018 |
| City / Country | | WARSA W / Poland | | Vote Deadline Date | | 30-Jan-2018 |
| SEDOL(s) | | BGQYBX7 - BH6XD91 - BQV0L29 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPEN THE EXTRAORDINARY GENERAL MEETING | | Non-Voting | | | | |
| 2 | | ELECT THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 3 | | ASSERT THAT THE MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS | | Management | | For | | For |
| 4 | | ADOPT THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 5 | | ADOPT A RESOLUTION TO EXPRESS CONSENT FOR ACQUISITION BY ENERGA SA OF NON-CURRENT ASSETS IN THE FORM OF LONG-TERM BONDS ISSUED BY ENERGA-OPERATOR SA | | Management | | For | | For |
| 6 | | ADJOURN THE EXTRAORDINARY GENERAL MEETING | | Non-Voting | | | | |
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| CORONATION FUND MANAGERS LTD, CAPE TOWN | | |
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| Security | | S19537109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Feb-2018 |
| ISIN | | ZAE000047353 | | Agenda | | 708867392 - Management |
| Record Date | | 09-Feb-2018 | | Holding Recon Date | | 09-Feb-2018 |
| City / Country | | CAPE TOWN / South Africa | | Vote Deadline Date | | 13-Feb-2018 |
| SEDOL(s) | | 6622710 - B10R0W9 - B12GGH1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1.A | | RE-ELECTION OF DIRECTOR: MR. SAMSOODEIN PATHER (SHAMS) | | Management | | For | | For |
| O.1.B | | RE-ELECTION OF DIRECTOR: MS. JUDITH FEBRUARY | | Management | | For | | For |
| O.1.C | | RE-ELECTION OF DIRECTOR: MR. ANTON PILLAY | | Management | | For | | For |
| O.2 | | RE-APPOINTMENT OF AUDITOR: ERNST AND YOUNG INC | | Management | | For | | For |
| O.3.A | | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: PROF ALEXANDRA WATSON | | Management | | For | | For |
| O.3.B | | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: MS. LULAMA BOYCE | | Management | | For | | For |
| O.3.C | | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: MR. JOHN DAVID MCKENZIE (JOCK) | | Management | | For | | For |
| O.3.D | | RE-ELECTION AND/OR APPOINTMENT OF THE MEMBER OF THE AUDIT AN RISK COMMITTEE: DR. HUGO ANTON NELSON | | Management | | For | | For |
| NB.4 | | NON-BINDING ADVISORY VOTE TO ENDORSE THE COMPANY’S REMUNERATION POLICY | | Management | | For | | For |
| NB.5 | | NON-BINDING ADVISORY VOTE TO ENDORSE THE COMPANY’S REMUNERATION IMPLEMENTATION REPORT | | Management | | For | | For |
| S.1 | | INTER-COMPANY FINANCIAL ASSISTANCE | | Management | | For | | For |
| S.2 | | FINANCIAL ASSISTANCE FOR INTER-COMPANY SHARE ACQUISITIONS | | Management | | For | | For |
| S.3 | | CORRECTION OF SPECIAL RESOLUTION NUMBER 3 ADOPTED ON 14 FEBRUARY 2017 AND RATIFICATION OF PAYMENTS ALREADY MADE | | Management | | For | | For |
| S.4 | | REMUNERATION OF NON-EXECUTIVE DIRECTORS’ FEES | | Management | | For | | For |
| S.5 | | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | | Management | | For | | For |
| CMMT | | 03 JAN 2018: PLEASE NOTE THAT THIS IS A 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. | | Non-Voting | | | | |
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| OROCOBRE LTD, MILTON QLD | | |
| | | |
| Security | | Q7142R106 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Feb-2018 |
| ISIN | | AU000000ORE0 | | Agenda | | 708890567 - Management |
| Record Date | | 23-Feb-2018 | | Holding Recon Date | | 23-Feb-2018 |
| City / Country | | BRISBAN E / Australia | | Vote Deadline Date | | 22-Feb-2018 |
| SEDOL(s) | | B293GJ4 - B29SQ88 - B51WBY0 - B60PKV7 - BDDXVV4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| 1 | | RATIFICATION OF PREVIOUS ISSUE OF SHARES TO TTC | | Management | | For | | For |
| 2 | | APPROVAL TO ISSUE SHARES TO TTC | | Management | | For | | For |
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| TOP GLOVE CORPORATION BHD, KLANG | | |
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| Security | | Y88965101 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Mar-2018 |
| ISIN | | MYL7113OO003 | | Agenda | | 708973575 - Management |
| Record Date | | 01-Mar-2018 | | Holding Recon Date | | 01-Mar-2018 |
| City / Country | | SELANG OR DARUL EHSAN / Malaysia | | Vote Deadline Date | | 01-Mar-2018 |
| SEDOL(s) | | 6341394 - B05L892 - B1VK2Q5 - BD8CX21 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | PROPOSED ACQUISITION OF 270,850,119 ORDINARY SHARES IN ASPION SDN BHD (“ASPION”) (“ASPION SHARES”), REPRESENTING THE ENTIRE EQUITY INTEREST IN ASPION, FOR A PURCHASE CONSIDERATION OF RM1,370.0 MILLION, PLUS FINESSIS INCENTIVE PAYMENTS TO BE DETERMINED AND PAID LATER (“PROPOSED ACQUISITION”) | | Management | | For | | For |
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| LIC HOUSING FINANCE LIMITED | | |
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| Security | | Y5278Z133 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Mar-2018 |
| ISIN | | INE115A01026 | | Agenda | | 708914165 - Management |
| Record Date | | 27-Jan-2018 | | Holding Recon Date | | 27-Jan-2018 |
| City / Country | | TBD / India | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | 6101026 - B2QTS66 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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 | | Non-Voting | | | | |
| 1 | | AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS REQUIRED BY SEBI CIRCULAR NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE, 2017: INSERTING NEW ARTICLE NO.9A AFTER ARTICLE NO.9 UNDER THE HEADING “SUB DIVISION, CONSOLIDATION AND CANCELLATION OF SECURITIES” | | Management | | For | | For |
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| SRISAWAD CORPORATION PUBLIC COMPANY LIMITED | | |
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| Security | | Y81387105 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Mar-2018 |
| ISIN | | TH5456010Y18 | | Agenda | | 708922009 - Management |
| Record Date | | 13-Feb-2018 | | Holding Recon Date | | 13-Feb-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 12-Mar-2018 |
| SEDOL(s) | | BF0F5S2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ENDORSE THE MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING NO. 2/2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE COMPANY TO UNDERTAKE THE AMENDMENT OF ITS COLLATERALIZED LENDING BUSINESS PLAN | | Management | | For | | For |
| 3 | | OTHER MATTERS IF ANY | | Management | | Abstain | | For |
| CMMT | | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | | Non-Voting | | | | |
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| SHINSEGAE INC | | |
| | | |
| Security | | Y77538109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Mar-2018 |
| ISIN | | KR7004170007 | | Agenda | | 708996028 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 06-Mar-2018 |
| SEDOL(s) | | 6805049 - B124Z45 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS FOR THE 61ST FISCAL YEAR INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS & CONSOLIDATED FINANCIAL STATEMENTS: THE DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW | | Management | | For | | For |
| 2 | | ELECTION OF OUTSIDE DIRECTOR: PARK, YUN JUN | | Management | | For | | For |
| 3 | | ELECTION OF AUDIT COMMITTEE MEMBER: PARK, YUN JUN | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| CMMT | | 06 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1, 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | | Non-Voting | | | | |
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| FUTURE RETAIL LIMITED | | |
| | | |
| Security | | Y0R8CN111 | | Meeting Type | | Other Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Mar-2018 |
| ISIN | | INE752P01024 | | Agenda | | 708978955 - Management |
| Record Date | | 09-Feb-2018 | | Holding Recon Date | | 09-Feb-2018 |
| City / Country | | TBD / India | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | BZ05GC3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS A POSTAL MEETING 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. | | Non-Voting | | | | |
| 1 | | TO APPROVE SALE OF EQUITY SHARES OF HYPERCITY RETAIL (INDIA) LIMITED (“HRIL”), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | | Management | | For | | For |
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| ARCELIK AS, ISTANBUL | | |
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| Security | | M1490L104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Mar-2018 |
| ISIN | | TRAARCLK91H5 | | Agenda | | 708981471 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | ISTANBU L / Turkey | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | 4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | | Non-Voting | | | | |
| CMMT | | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | | Non-Voting | | | | |
| CMMT | | PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN”-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”.-THANK YOU. | | Non-Voting | | | | |
| 1 | | OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING | | Management | | For | | For |
| 2 | | READING, DISCUSSING AND APPROVING THE 2017 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS | | Management | | For | | For |
| 3 | | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2017 ACCOUNTING PERIOD | | Management | | For | | For |
| 4 | | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2017 ACCOUNTING PERIOD | | Management | | For | | For |
| 5 | | ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2017 | | Management | | For | | For |
| 6 | | ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY’S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2017 AND THE DATE OF THE DISTRIBUTION OF PROFITS | | Management | | For | | For |
| 7 | | DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 8 | | INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES | | Management | | For | | For |
| 9 | | DETERMINING ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 10 | | APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS | | Management | | For | | For |
| 11 | | INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 | | Management | | For | | For |
| 12 | | INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2017 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS | | Management | | For | | For |
| 13 | | AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2017 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD | | Management | | For | | For |
| 14 | | WISHES AND OPINIONS | | Management | | For | | For |
| CMMT | | 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| CHEIL WORLDWIDE INC, SEOUL | | |
| | | |
| Security | | Y1296G108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | KR7030000004 | | Agenda | | 708983487 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | 6093231 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG | | Management | | For | | For |
| 3.2 | | ELECTION OF INSIDE DIRECTOR GIM JONG HYEON | | Management | | For | | For |
| 3.3 | | ELECTION OF OUTSIDE DIRECTOR O YUN | | Management | | For | | For |
| 4 | | ELECTION OF AUDITOR YU HUI CHAN | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 6 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
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| HOTEL SHILLA CO.,LTD | | |
| | | |
| Security | | Y3723W102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | KR7008770000 | | Agenda | | 708993060 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | 6440332 - B02PSZ3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR: HAN IN GYU | | Management | | For | | For |
| 2.2 | | ELECTION OF OUTSIDE DIRECTOR: KIM WON YONG | | Management | | For | | For |
| 3 | | ELECTION OF AUDIT COMMITTEE MEMBER: KIM WON YONG | | Management | | For | | For |
| 4 | | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | | Management | | For | | For |
| | | | | | |
| JUSUNG ENGINEERING CO LTD, KWANGJU | | |
| | | |
| Security | | Y4478R108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Mar-2018 |
| ISIN | | KR7036930006 | | Agenda | | 708993185 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG GI / Korea, Republic Of | | Vote Deadline Date | | 12-Mar-2018 |
| SEDOL(s) | | 6201788 - B02PTJ4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENT | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM HEON DO | | Management | | For | | For |
| 2.2 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN SEONG GYU | | Management | | For | | For |
| 2.3 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: NO JAE SEONG | | Management | | For | | For |
| 2.4 | | ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI MIN GU | | Management | | For | | For |
| 2.5 | | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO DONG IL | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| | | | | | |
| PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA | | |
| | | |
| Security | | Y71244100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | ID1000108509 | | Agenda | | 708973474 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 16-Mar-2018 |
| SEDOL(s) | | B29SK75 - B2NBLH7 - B62R1H4 - BHZLK84 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | | Management | | For | | For |
| 2 | | APPROVAL ON PROFIT UTILIZATION | | Management | | For | | For |
| 3 | | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | | Management | | For | | For |
| 5 | | APPROVAL OF THE CHANGES OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS | | Management | | For | | For |
| 6 | | APPROVAL OF UTILIZATION FUND FROM INITIAL PUBLIC OFFERING | | Management | | For | | For |
| | | | | | |
| SKC KOLON PI, INC., JINCHEON | | |
| | | |
| Security | | Y8T6HX101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7178920005 | | Agenda | | 708981940 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | JINCHEO N / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | BSTLJW4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3 | | ELECTION OF A NON-PERMANENT DIRECTOR: I YONG SEON | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| DOUZONE BIZON CO.LTD | | |
| | | |
| Security | | Y2197R102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7012510004 | | Agenda | | 708986368 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GANGW ON / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6249205 - 6510989 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3 | | ELECTION OF INSIDE DIRECTOR: GIM YONG U I GANG SU | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| | | | | | |
| PT BANK TABUNGAN NEGARA (PERSERO) TBK | | |
| | | |
| Security | | Y71197100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | ID1000113707 | | Agenda | | 709004220 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 16-Mar-2018 |
| SEDOL(s) | | B4Z0B09 - B548673 - BHZL9P4 - BPY40D5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | | Management | | For | | For |
| 2 | | APPROVAL ON PROFIT UTILIZATION | | Management | | For | | For |
| 3 | | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | | Management | | For | | For |
| 5 | | APPROVAL OF THE COMPANY’S PLAN OF ACTION (RECOVERY PLAN) | | Management | | For | | For |
| 6 | | APPROVAL OF CHANGES IN THE FUND’S ADEQUACY RATIO OF THE COMPANY’S PENSION FUND | | Management | | Against | | Against |
| 7 | | APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY | | Management | | For | | For |
| 8 | | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | | Management | | Against | | Against |
| 9 | | APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING | | Management | | For | | For |
| 10 | | APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF SHARIA | | Management | | Against | | Against |
| 11 | | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | | Management | | Against | | Against |
| | | | | | |
| HANATOUR SERVICE INC, SEOUL | | |
| | | |
| Security | | Y2997Y109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7039130000 | | Agenda | | 709016706 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | 6311632 - B06NWG2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For |
| 2 | | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3 | | ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG HAN SEOL | | Management | | For | | For |
| 4 | | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | | Management | | For | | For |
| | | | | | |
| NASMEDIA CO., LTD., SEOUL | | |
| | | |
| Security | | Y6S10D117 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | KR7089600001 | | Agenda | | 709027127 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 13-Mar-2018 |
| SEDOL(s) | | BCCVXC7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENT | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR: JEONG KI HO | | Management | | For | | For |
| 2.2 | | ELECTION OF OUTSIDE DIRECTOR: JO CHANG HWAN | | Management | | For | | For |
| 2.3 | | ELECTION OF OUTSIDE DIRECTOR: HWANG IN EI | | Management | | For | | For |
| 2.4 | | ELECTION OF NON-EXECUTIVE DIRECTOR: KIM WON KYUNG | | Management | | For | | For |
| 2.5 | | ELECTION OF NON-EXECUTIVE DIRECTOR: YU HUI KWAN | | Management | | For | | For |
| 2.6 | | ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG GIL SEONG | | Management | | For | | For |
| 3.1 | | ELECTION OF AUDIT COMMITTEE MEMBER: JO CHANG HWAN | | Management | | For | | For |
| 3.2 | | ELECTION OF AUDIT COMMITTEE MEMBER: HWANG IN EI | | Management | | For | | For |
| 4 | | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | | Management | | For | | For |
| 5 | | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | | Management | | For | | For |
| | | | | | |
| BANK MILLENNIUM S.A. | | |
| | | |
| Security | | X05407105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Mar-2018 |
| ISIN | | PLBIG0000016 | | Agenda | | 709012380 - Management |
| Record Date | | 09-Mar-2018 | | Holding Recon Date | | 09-Mar-2018 |
| City / Country | | WARSA W / Poland | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | 4077323 - B020KM9 - B28FBP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | OPENING OF THE GENERAL MEETING | | Non-Voting | | | | |
| 2 | | INFORMATION ON THE VOTING METHOD | | Management | | For | | For |
| 3 | | ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING (RESOLUTION NO. 1) | | Management | | For | | For |
| 4 | | CONFIRMATION THAT THE GENERAL MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS | | Management | | For | | For |
| 5 | | PRESENTATION OF THE AGENDA OF THE GENERAL MEETING | | Management | | For | | For |
| 6 | | ELECTION OF THE VOTING COMMITTEE | | Management | | For | | For |
| 7.A | | ADOPTING THE RESOLUTION ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2017: THE BANK MILLENNIUM S.A. FINANCIAL STATEMENT AND THE MANAGEMENT BOARD’S JOINT REPORT ON THE ACTIVITY OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP (RESOLUTION NO. 2) | | Management | | For | | For |
| 7.B | | ADOPTING THE RESOLUTION ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2017: THE FINANCIAL STATEMENT OF BANK MILLENNIUM S.A. CAPITAL GROUP (RESOLUTION NO. 3) | | Management | | For | | For |
| 7.C | | ADOPTING THE RESOLUTION ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2017: THE REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. COVERING: SUMMARY OF ACTIVITIES OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. AND ITS COMMITTEES WITH SELF- ASSESSMENT OF THE WORK OF THE BOARD; REPORT ON ASSESSMENT OF FUNCTIONING OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A.; ASSESSMENT OF APPLICATION OF “CORPORATE GOVERNANCE PRINCIPLES FOR THE SUPERVISED INSTITUTIONS”, ADOPTED BY KNF AND ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE DUTIES CONCERNING “GOOD PRACTICES OF THE COMPANIES LISTED AT THE | | Management | | For | | For |
| | WSE 2016”; REPORT ON ASSESSMENT OF REASONABLENESS OF SPONSORING, CHARITABLE OR OTHER ACTIVITY OF SIMILAR CHARACTER, CONDUCTED BY BANK MILLENNIUM S.A.; REPORT ON ASSESSMENT OF THE MANAGEMENT BOARD’S JOINT REPORT ON ACTIVITY OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP AS WELL AS FINANCIAL STATEMENTS OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP, AS WELL AS THE MANAGEMENT BOARD’S MOTION REGARDING DISTRIBUTION OF PROFITS; ASSESSMENT OF THE SITUATION OF BANK MILLENNIUM S.A. INCLUDING ASSESSMENT OF PERFORMANCE OF THE INTERNAL CONTROL SYSTEM, THE RISK MANAGEMENT SYSTEM, COMPLIANCE AND FUNCTION OF THE INTERNAL AUDIT; AND THE ASSESSMENT OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A. (RESOLUTION NO. 4) | | | | | | |
| 8 | | ADOPTION OF THE RESOLUTION IN THE MATTER OF DISTRIBUTING OF PROFIT FOR THE FINANCIAL YEAR 2017 (RESOLUTION NO. 5) | | Management | | For | | For |
| 9 | | DISCHARGING MEMBERS OF MANAGEMENT BOARD OF BANK MILLENNIUM S.A. AND MEMBERS OF SUPERVISORY BOARD OF BANK MILLENNIUM S.A. FROM THE PERFORMANCE OF THE DUTIES IN THE FINANCIAL YEAR 2017 (RESOLUTIONS NOS. 6 - 23) | | Management | | For | | For |
| 10 | | ADOPTION OF THE RESOLUTION IN THE MATTER OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BANK MILLENNIUM S.A (RESOLUTION NO. 24) | | Management | | For | | For |
| 11 | | DETERMINATION OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. (RESOLUTION NO. 25) | | Management | | For | | For |
| 12 | | ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. (RESOLUTION NO. 26) | | Management | | For | | For |
| 13 | | CLOSING OF THE GENERAL MEETING | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| | | | | | |
| WONIK IPS CO. LTD. | | |
| | | |
| Security | | Y9690V100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Mar-2018 |
| ISIN | | KR7240810002 | | Agenda | | 709047802 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | PYENGT AEK / Korea, Republic Of | | Vote Deadline Date | | 14-Mar-2018 |
| SEDOL(s) | | BZ8TP86 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | GRANT OF STOCK OPTION AND APPROVAL OF GRANT OF STOCK OPTION | | Management | | For | | For |
| 3 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| CMMT | | 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| COMPANIA DE MINAS BUENAVENTURA S.A.A | | |
| | | |
| Security | | 204448104 | | Meeting Type | | Annual |
| Ticker Symbol | | BVN | | Meeting Date | | 27-Mar-2018 |
| ISIN | | US2044481040 | | Agenda | | 934739535 - Management |
| Record Date | | 02-Mar-2018 | | Holding Recon Date | | 02-Mar-2018 |
| City / Country | | �� / United States | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company’s web site: http://www.buenaventura.com/assets/uploads/pdf/aproba cion_1.pdf | | Management | | For | | |
| 2. | | To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/estados- financieros/2018 | | Management | | For | | |
| 3. | | To approve the Annual Remuneration for the Board of Directors according to the Company’s Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/estatutos -sociales | | Management | | For | | |
| 4. | | To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. | | Management | | For | | |
| 5. | | To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company’s Dividend Policy. | | Management | | For | | |
| | | | | | |
| COMPANIA DE MINAS BUENAVENTURA S.A.A | | |
| | | |
| Security | | 204448104 | | Meeting Type | | Annual |
| Ticker Symbol | | BVN | | Meeting Date | | 27-Mar-2018 |
| ISIN | | US2044481040 | | Agenda | | 934744966 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company’s web site: http://www.buenaventura.com/assets/uploads/pdf/aproba cion_1.pdf | | Management | | For | | |
| 2. | | To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/estados- financieros/2018 | | Management | | For | | |
| 3. | | To approve the Annual Remuneration for the Board of Directors according to the Company’s Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/estatutos -sociales | | Management | | For | | |
| 4. | | To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. | | Management | | For | | |
| 5. | | To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company’s Dividend Policy. | | Management | | For | | |
| | | | | | |
| TOKAI CARBON KOREA CO LTD, ANSONG | | |
| | | |
| Security | | Y8851Q108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Mar-2018 |
| ISIN | | KR7064760002 | | Agenda | | 708963649 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG GI / Korea, Republic Of | | Vote Deadline Date | | 16-Mar-2018 |
| SEDOL(s) | | 6672384 - B1N6681 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR: BAK YEONG SUN | | Management | | For | | For |
| 2.2 | | ELECTION OF INSIDE DIRECTOR: GIM SO SIK | | Management | | For | | For |
| 2.3 | | ELECTION OF OUTSIDE DIRECTOR: MORI TAKESI | | Management | | For | | For |
| 3 | | ELECTION OF A NON-PERMANENT AUDITOR: SUZUKI AKIO | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| | | | | | |
| SFA ENGINEERING CORPORATION, HWASEONG | | |
| | | |
| Security | | Y7676C104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Mar-2018 |
| ISIN | | KR7056190002 | | Agenda | | 709052740 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | HWASUN G / Korea, Republic Of | | Vote Deadline Date | | 16-Mar-2018 |
| SEDOL(s) | | 6430140 - B06NYH7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | �� | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN | | Management | | For | | For |
| 2.2 | | ELECTION OF INSIDE DIRECTOR: I MYEONG JAE | | Management | | For | | For |
| 2.3 | | ELECTION OF INSIDE DIRECTOR: JEON YONG BAE | | Management | | For | | For |
| 2.4 | | ELECTION OF OUTSIDE DIRECTOR: JO IN HOE | | Management | | For | | For |
| 2.5 | | ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM | | Management | | For | | For |
| 3.1 | | ELECTION OF AUDIT COMMITTEE MEMBER: JO IN HOE | | Management | | For | | For |
| 3.2 | | ELECTION OF AUDIT COMMITTEE MEMBER: JANG SUN NAM | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| | | | | | |
| SK MATERIALS CO., LTD., YONGJU | | |
| | | |
| Security | | Y806AM103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Mar-2018 |
| ISIN | | KR7036490001 | | Agenda | | 709054148 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG BUK / Korea, Republic Of | | Vote Deadline Date | | 19-Mar-2018 |
| SEDOL(s) | | 6199571 - B06NVN2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 890468 DUE TO SPLITTING-OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | AMENDMENT OF ARTICLES OF INCORPORATION | | Management | | For | | For |
| 3.1 | | ELECTION OF INSIDE DIRECTOR JANG YONG HO | | Management | | For | | For |
| 3.2 | | ELECTION OF INSIDE DIRECTOR I YONG UK | | Management | | For | | For |
| 3.3 | | ELECTION OF OUTSIDE DIRECTOR TAK YONG SEOK | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR AUDITOR | | Management | | For | | For |
| 6 | | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | | Management | | For | | For |
| 7 | | GRANT OF STOCK OPTION | | Management | | For | | For |
| | | | | | |
| DOOSAN CORPORATION | | |
| | | |
| Security | | Y2100N107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Mar-2018 |
| ISIN | | KR7000150003 | | Agenda | | 709021771 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | SEOUL / Korea, Republic Of | | Vote Deadline Date | | 20-Mar-2018 |
| SEDOL(s) | | 6661111 - B05PHT7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | ELECTION OF INSIDE DIRECTORS: BAK JEONG WON, DONG HYEON SU, GIM MIN CHEOL | | Management | | For | | For |
| 3 | | ELECTION OF OUTSIDE DIRECTOR: I DU HUI | | Management | | For | | For |
| 4 | | ELECTION OF AUDIT COMMITTEE MEMBER: I DU HUI | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
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| MANDO CORP, PYEONGTAEK | | |
| | | |
| Security | | Y5762B113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Mar-2018 |
| ISIN | | KR7204320006 | | Agenda | | 709061270 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | GYEONG GI / Korea, Republic Of | | Vote Deadline Date | | 20-Mar-2018 |
| SEDOL(s) | | BQJZQJ8 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF FINANCIAL STATEMENTS | | Management | | For | | For |
| 2.1 | | ELECTION OF INSIDE DIRECTOR SONG BEOM SEOK | | Management | | For | | For |
| 2.2 | | ELECTION OF INSIDE DIRECTOR GIM GWANG GEUN | | Management | | For | | For |
| 2.3 | | ELECTION OF INSIDE DIRECTOR TAK IL HWAN | | Management | | For | | For |
| 2.4 | | ELECTION OF INSIDE DIRECTOR GIM MAN YEONG | | Management | | For | | For |
| 3 | | APPROVAL OF REMUNERATION FOR DIRECTOR | | Management | | For | | For |
| 4.1 | | AMENDMENT OF ARTICLES OF INCORPORATION. CHANGE OF THE NUMBERS OF SHARES DUE TO BE PUBLISHED AND PRICE PER SHARE | | Management | | For | | For |
| 4.2 | | AMENDMENT OF ARTICLES OF INCORPORATION. CHANGE OF CLASS OF SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880191 DUE TO CHANGE IN-MEETING DATE FROM 23 MAR 2018 TO 30 MAR 2018 AND SPLITTING OF RESOLUTION 4.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE-DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING-NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN-THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE- ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR-TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU. | | Non-Voting | | | | |
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| WNS (HOLDINGS) LIMITED | | |
| | | |
| Security | | 92932M101 | | Meeting Type | | Special |
| Ticker Symbol | | WNS | | Meeting Date | | 30-Mar-2018 |
| ISIN | | US92932M1018 | | Agenda | | 934731135 - Management |
| Record Date | | 16-Feb-2018 | | Holding Recon Date | | 16-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | Approval to purchase American Depositary Shares (“ADSs”), each representing one ordinary share of the Company, effective from the date of adoption of this resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased | | Management | | Against | | Against |
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| AKSA | | |
| | | |
| Security | | M0375X100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 02-Apr-2018 |
| ISIN | | TRAAKSAW91E1 | | Agenda | | 709040959 - Management |
| Record Date | | 30-Mar-2018 | | Holding Recon Date | | 30-Mar-2018 |
| City / Country | | YALOVA / Turkey | | Vote Deadline Date | | 28-Mar-2018 |
| SEDOL(s) | | 4012249 - B02QPN3 - B03MNB4 - B03N298 - B03Z8V8 - B04KD95 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | | Non-Voting | | | | |
| CMMT | | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | | Non-Voting | | | | |
| CMMT | | PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN”-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”.-THANK YOU. | | Non-Voting | | | | |
| 1 | | OPENING AND ELECTION THE CHAIRMANSHIP COUNCIL | | Management | | For | | For |
| 2 | | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2017 | | Management | | For | | For |
| 3 | | READING OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 | | Management | | For | | For |
| 4 | | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017 | | Management | | For | | For |
| 5 | | ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR 2017 | | Management | | For | | For |
| 6 | | DETERMINATION ON THE DISTRIBUTION TYPE, AMOUNT AND RATE ABOUT THE 2017 PROFIT | | Management | | For | | For |
| 7 | | DETERMINATION OF THE HONORARIUM OF THE REGULAR AND INDEPENDENT BOARD OF DIRECTORS MEMBERS | | Management | | For | | For |
| 8 | | ELECTION OF THE INDEPENDENT AUDIT COMPANY | | Management | | For | | For |
| 9 | | INFORMING THE SHAREHOLDERS ABOUT THE TRANSACTIONS MADE WITHIN THE SCOPE OF: SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL, BOARD OF DIRECTORS, SENIOR MANAGERS WHO HAVE ADMINISTRATIVE LIABILITIES AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT TRANSACTION WHICH CAN RESULT CONFLICT OF INTEREST WITH THE COMPANY OR WITH ITS SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL TRANSACTION PERSONALLY OR ON BEHALF OF OTHERS WHICH WOULD BE THE BUSINESS SUBJECT OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE UNLIMITED PARTNER TO ANOTHER PARTNERSHIP WHICH CONDUCT SIMILAR BUSINESSES | | Management | | For | | For |
| 10 | | GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS ABOUT THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | | Management | | For | | For |
| 11 | | INFORMING SHAREHOLDERS ABOUT THE DONATIONS AND AIDS MADE IN THE YEAR 2017 | | Management | | For | | For |
| 12 | | INFORMING THE SHAREHOLDERS IN RESPECT OF THE SECURITIES, PLEDGES AND HYPOTHECATES GRANTED IN FAVOR OF THIRD PARTIES | | Management | | For | | For |
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| ALSEA, S.A.B. DE C.V. | | |
| | | |
| Security | | P0212A104 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Apr-2018 |
| ISIN | | MXP001391012 | | Agenda | | 709060812 - Management |
| Record Date | | 28-Mar-2018 | | Holding Recon Date | | 28-Mar-2018 |
| City / Country | | MEXICO CITY / Mexico | | Vote Deadline Date | | 03-Apr-2018 |
| SEDOL(s) | | 2563017 - B05P344 - B2Q3M66 - BHZL868 - BT6SZH2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| I | | DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 | | Management | | For | | For |
| II | | DISCUSSION, MODIFICATION OR APPROVAL, IN THE EVENT, OF THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2017 | | Management | | For | | For |
| III | | APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY | | Management | | For | | For |
| IV | | DETERMINATION OF EMOLUMENTS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY’S MANAGEMENT | | Management | | For | | For |
| V | | REPORT OF THE BOARD OF DIRECTORS REGARDING THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR RECOVERING OWN SHARES | | Management | | For | | For |
| VI | | PROPOSAL OF DECREE AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | | Management | | For | | For |
| VII | | DESIGNATION OF DELEGATES THAT FORMALIZE THE RESOLUTIONS TO BE ADOPTED | | Management | | For | | For |
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| BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE | | |
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| Security | | P12553247 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-Apr-2018 |
| ISIN | | BRBRSRACNPB4 | | Agenda | | 709097085 - Management |
| Record Date | | | | Holding Recon Date | | 05-Apr-2018 |
| City / Country | | PORTO ALEGRE / Brazil | | Vote Deadline Date | | 28-Mar-2018 |
| SEDOL(s) | | B23F8S9 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 AND 2. THANK-YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893457 DUE TO CHANGE IN-TEXT OF RESOLUTIONS 1 & 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | Non-Voting | | | | |
| 1 | | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . ADRIANO CIVES SEABRA | | Management | | For | | For |
| 2 | | IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION | | Management | | For | | For |
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| MAGAZINE LUIZA SA, FRANCA | | |
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| Security | | P6425Q109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 13-Apr-2018 |
| ISIN | | BRMGLUACNOR2 | | Agenda | | 709060684 - Management |
| Record Date | | | | Holding Recon Date | | 11-Apr-2018 |
| City / Country | | FRANCA / Brazil | | Vote Deadline Date | | 04-Apr-2018 |
| SEDOL(s) | | B4975P9 - BYYN6R1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS | | Management | | For | | For |
| 3 | | TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS | | Management | | For | | For |
| 4 | | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 | | Management | | For | | For |
| 5 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL MEMBER MARCELO JOSE FERREIRA E SILVA, PRINCIPAL MEMBER CARLOS RENATO DONZELLI, PRINCIPAL MEMBER INES CORREA DE SOUZA, INDEPENDENT MEMBER JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER BETANIA TANURE DE | | Management | | For | | For |
| | BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES | | | | | | |
| 6 | | IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE | | Management | | For | | For |
| 7 | | IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN | | Management | | For | | For |
| 8.1 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL | | Management | | For | | For |
| 8.2 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCELO JOSE FERREIRA E SILVA, PRINCIPAL | | Management | | For | | For |
| 8.3 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS RENATO DONZELLI, PRINCIPAL | | Management | | For | | For |
| 8.4 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: INES CORREA DE SOUZA, INDEPENDENT MEMBER | | Management | | For | | For |
| 8.5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER | | Management | | For | | For |
| 8.6 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: BETANIA TANURE DE BARROS, INDEPENDENT MEMBER | | Management | | For | | For |
| 8.7 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER | | Management | | For | | For |
| 9 | | DO YOU WISH TO REQUEST THE SEPARATED ELECTION OF MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404 OF 1976 | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTION 10 CANNOT VOTE-IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN-FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION-10. THANK YOU | | Non-Voting | | | | |
| 10 | | ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. JOSE ANTONIO PALAMONI, PRINCIPAL MEMBER MAURO MARANGONI, SUBSTITUTE MEMBER WALBERT ANTONIO DOS SANTOS, PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES | | Management | | For | | For |
| 11 | | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTION 10 CANNOT VOTE-IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN-FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION-10. THANK YOU | | Non-Voting | | | | |
| 12.1 | | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO CHRISTOVAM GALDI MESTIERI, PRINCIPAL MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS | | Management | | For | | For |
| 12.2 | | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THIAGO COSTA JACINTO, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION | | Management | | For | | For |
| 13 | | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2018 | | Management | | For | | For |
| CMMT | | 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING,-PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON-THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | | Non-Voting | | | | |
| CMMT | | 19 MAR 2018: PLEASE NOTE THAT THIS IS A 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. | | Non-Voting | | | | |
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| MAGAZINE LUIZA SA, FRANCA | | |
| | | |
| Security | | P6425Q109 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 13-Apr-2018 |
| ISIN | | BRMGLUACNOR2 | | Agenda | | 709060723 - Management |
| Record Date | | | | Holding Recon Date | | 11-Apr-2018 |
| City / Country | | FRANCA / Brazil | | Vote Deadline Date | | 04-Apr-2018 |
| SEDOL(s) | | B4975P9 - BYYN6R1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WHICH WERE RE PRESENTED ON MAY 30, 2017 | | Management | | For | | For |
| 2 | | ESTABLISHMENT OF A RESERVE OF PROFIT FROM PREVIOUS FISCAL YEARS, DUE TO THE RE PRESENTATION OF THE FINANCIAL STATEMENTS IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | | Management | | For | | For |
| 3 | | AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE THE NEW CORPORATE GOVERNANCE RULES, AS WELL AS TO ADAPT THEM TO THE RULES OF THE NEW LISTING REGULATIONS FOR THE SPECIAL SEGMENT OF THE B3 THAT IS CALLED THE NOVO MERCADO | | Management | | For | | For |
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| KINGPAK TECHNOLOGY INC, TAIPEI CITY | | |
| | | |
| Security | | Y11476101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Apr-2018 |
| ISIN | | TW0006238009 | | Agenda | | 709073352 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | HSINCH U / Taiwan, Province of China | | Vote Deadline Date | | 06-Apr-2018 |
| SEDOL(s) | | 6603878 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. | | Management | | For | | For |
| 3 | | ADJUSTMENT TO THE FUND USAGE PLAN OF 2013 CONVERTIBLE BOND. | | Management | | For | | For |
| 4 | | REVISION TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 5.1 | | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WU GUO ZENG,SHAREHOLDER NO.A103233XXX | | Management | | For | | For |
| 6 | | PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS. | | Management | | For | | For |
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| PT TIMAH (PERSERO) TBK, BANGKA | | |
| | | |
| Security | | Y7148A124 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Apr-2018 |
| ISIN | | ID1000111800 | | Agenda | | 709095233 - Management |
| Record Date | | 22-Mar-2018 | | Holding Recon Date | | 22-Mar-2018 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 05-Apr-2018 |
| SEDOL(s) | | 5549478 - 6875730 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | | Management | | For | | For |
| 2 | | APPROVAL OF THE ANNUAL REPORT FOR PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | | Management | | For | | For |
| 3 | | APPROVAL ON PROFIT UTILIZATION AND ALLOCATION | | Management | | For | | For |
| 4 | | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | | Management | | For | | For |
| 5 | | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | | Management | | For | | For |
| 6 | | APPROVAL ON UTILIZATION OF FUND RESULTING FROM PUBLIC BOND OFFERING | | Management | | For | | For |
| 7 | | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | | Management | | Against | | Against |
| 8 | | APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT | | Management | | Against | | Against |
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| WABERER’S INTERNATIONAL NYRT. | | |
| | | |
| Security | | X9522V105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-Apr-2018 |
| ISIN | | HU0000120720 | | Agenda | | 709133261 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | BUDAPE ST / Hungary | | Vote Deadline Date | | 09-Apr-2018 |
| SEDOL(s) | | BF0J6D6 - BYTRGT0 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | REPORT OF THE BOARD OF DIRECTORS ON THE MANAGEMENT OF WABERER’S INTERNATIONAL- NYRT., ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND ON THE FINANCIAL- SITUATION OF THE COMPANY AND WABERER’S GROUP IN 2017 | | Non-Voting | | | | |
| 4 | | APPROVAL OF THE 2017 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | | Management | | For | | For |
| 5 | | APPROVAL OF 2017 STANDALONE FINANCIAL STATEMENT AND OF THE COMPANY | | Management | | For | | For |
| 6 | | ACKNOWLEDGEMENT OF THE INFORMATION ON TREASURY SHARES FOLLOWING THE MAY 31, 2017 EXTRAORDINARY GENERAL MEETING | | Management | | For | | For |
| 7 | | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ACQUIRING TREASURY SHARES | | Management | | For | | For |
| 8 | | APPROVAL OF THE CORPORATE GOVERNANCE REPORT | | Management | | For | | For |
| 9 | | GRANTING WAIVER FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 10 | | DECIDING ON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION BY JOINT VOTES FOR EACH SECTIONS TO BE MODIFIED | | Management | | For | | For |
| 11 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 4 | | Management | | For | | For |
| 12 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 5 | | Management | | For | | For |
| 13 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 6 | | Management | | For | | For |
| 14 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 7 | | Management | | For | | For |
| 15 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 8 | | Management | | For | | For |
| 16 | | APPROVAL OF AMENDMENTS OF THE ARTICLES OF ASSOCIATION SECTION 10 | | Management | | For | | For |
| 17 | | APPROVAL OF SECTION 15 AND THE CONSOLIDATED VERSION OF MODIFIED THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 18 | | DETERMINATION OF THE THREE YEAR ASSIGNMENT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 19 | | ELECTION AND DETERMINATION OF THE REMUNERATION AND MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR: ERNST & YOUNG KONYVVIZSGALO KFT | | Management | | For | | For |
| 20 | | APPROVAL OF THE REMUNERATION GUIDELINES OF WABERER’S GROUP, AND THE PRINCIPLES OF WABERER’S EMPLOYEE SHARE OWNERSHIP PROGRAMME | | Management | | For | | For |
| 21 | | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 22 | | REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE | | Management | | For | | For |
| 23 | | REMUNERATION OF THE MEMBERS OF OTHER COMMITTEES OPERATING AT THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 869297 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | | Non-Voting | | | | |
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| ESTACIO PARTICIPACOES SA | | |
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| Security | | P3784E108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Apr-2018 |
| ISIN | | BRESTCACNOR5 | | Agenda | | 709074265 - Management |
| Record Date | | | | Holding Recon Date | | 16-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 09-Apr-2018 |
| SEDOL(s) | | B23PBF7 - B3D2F53 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | APPROVE THE ALLOCATION OF THE NET PROFIT, DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR | | Management | | For | | For |
| 3 | | DEFINE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED AS PER THE MANAGEMENT PROPOSAL | | Management | | For | | For |
| 4 | | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | | Management | | Abstain | | Against |
| 5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI | | Management | | For | | For |
| 6 | | IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE | | Management | | Against | | Against |
| 7 | | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | | Management | | Abstain | | Against |
| 8.1 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI | | Management | | Abstain | | Against |
| 8.2 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA | | Management | | Abstain | | Against |
| 8.3 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI | | Management | | Abstain | | Against |
| 8.4 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO | | Management | | Abstain | | Against |
| 8.5 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA | | Management | | Abstain | | Against |
| 8.6 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA | | Management | | Abstain | | Against |
| 8.7 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER | | Management | | Abstain | | Against |
| 8.8 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER | | Management | | Abstain | | Against |
| 8.9 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI | | Management | | Abstain | | Against |
| 9 | | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 | | Management | | Against | | Against |
| 10 | | DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART. 161 | | Management | | For | | For |
| 11 | | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA | | Management | | For | | For |
| 12 | | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | | Management | | Against | | Against |
| 13 | | SET THE COMPENSATION OF THE MEMBERS OF THE COMPANY’S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL | | Management | | For | | For |
| 14 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For |
| CMMT | | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | | Non-Voting | | | | |
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| ASTRAL FOODS LIMITED | | |
| | | |
| Security | | S0752H102 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | ZAE000029757 | | Agenda | | 709056217 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | CENTURI ON / South Africa | | Vote Deadline Date | | 16-Apr-2018 |
| SEDOL(s) | | 6342836 - B10QY91 - B3BGD75 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| S.1 | | TO APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE CHAIRMAN | | Management | | Against | | Against |
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| CHINA LILANG LIMITED | | |
| | | |
| Security | | G21141109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Apr-2018 |
| ISIN | | KYG211411098 | | Agenda | | 709049414 - Management |
| Record Date | | 16-Apr-2018 | | Holding Recon Date | | 16-Apr-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B4JMX94 - B4NYCX3 - B594278 - BD8GHR6 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0312/LTN20180312295.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0312/LTN20180312293.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITOR (THE “AUDITOR”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HK18 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK8 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.I | | TO RE-ELECT MR. WANG DONG XING AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.II | | TO RE-ELECT MR. CAI RONG HUA AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.III | | TO RE-ELECT MR. PAN RONG BIN AS EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 4 | | TO AUTHORISE THE BOARD (THE “BOARD”) OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 5 | | TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | | Management | | Against | | Against |
| 7 | | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | | Management | | For | | For |
| 8 | | CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7 | | Management | | Against | | Against |
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| VINA CONCHA Y TORO S.A. | | |
| | | |
| Security | | P9796J100 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Apr-2018 |
| ISIN | | CLP9796J1008 | | Agenda | | 709060987 - Management |
| Record Date | | 17-Apr-2018 | | Holding Recon Date | | 17-Apr-2018 |
| City / Country | | SANTIAG O / Chile | | Vote Deadline Date | | 18-Apr-2018 |
| SEDOL(s) | | 2932220 - B1S82C8 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | DISTRIBUTION OF PROFIT AND DIVIDEND POLICY | | Management | | For | | For |
| 3 | | TO DESIGNATE THE OUTSIDE AUDITORS AND RISK RATING AGENCIES FOR THE 2018 FISCAL YEAR | | Management | | For | | For |
| 4 | | TO ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR | | Management | | For | | For |
| 5 | | TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046 AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THAT SAME COMMITTEE FOR THE 2018 FISCAL YEAR | | Management | | For | | For |
| 6 | | TO DETERMINE THE PERIODICAL IN WHICH THE CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED | | Management | | For | | For |
| 7 | | TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046 | | Management | | For | | For |
| 8 | | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | | Management | | Against | | Against |
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| METALURGICA GERDAU SA, PORTO ALEGRE | | |
| | | |
| Security | | P4834C118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Apr-2018 |
| ISIN | | BRGOAUACNPR8 | | Agenda | | 709095942 - Management |
| Record Date | | | | Holding Recon Date | | 19-Apr-2018 |
| City / Country | | PORTO ALEGRE / Brazil | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | 2581138 - 2648862 - B3BJ523 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY. THANK-YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 16 | | THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF HE LEFT FIELD 5 IN WHITE AND BE THE OWNER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 THREE MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE TERMS OF ART. 141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976 | | Management | | For | | For |
| CMMT | | 10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | | Non-Voting | | | | |
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| GLOBALTRANS INVESTMENT PLC, LIMASSOL | | |
| | | |
| Security | | 37949E204 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Apr-2018 |
| ISIN | | US37949E2046 | | Agenda | | 709156310 - Management |
| Record Date | | 27-Mar-2018 | | Holding Recon Date | | 27-Mar-2018 |
| City / Country | | LIMASS OL / Cyprus | | Vote Deadline Date | | 13-Apr-2018 |
| SEDOL(s) | | B2QTGT5 - B39G548 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENTS’ AND AUDITORS’ REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED | | Management | | For | | For |
| 2 | | THAT, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, DISTRIBUTION OF A DIVIDEND FOR THE YEAR 2017 IN THE AMOUNT OF RUB 44,85 PER ORDINARY SHARE/GLOBAL DEPOSITARY RECEIPT (“GDR”) AMOUNTING TO A TOTAL DIVIDEND OF RUB 8,017 MILLION, INCLUDING FINAL DIVIDEND OF RUB 4,156 MILLION OR RUB 23.25 PER ORDINARY SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF RUB 3,861 MILLION OR RUB 21.60 PER ORDINARY SHARE/GDR IS HEREBY APPROVED | | Management | | For | | For |
| 3 | | THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 4 | | THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED | | Management | | For | | For |
| 5 | | THAT MICHAEL ZAMPELAS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) | | Management | | For | | For |
| 6 | | THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) | | Management | | For | | For |
| 7 | | THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) | | Management | | For | | For |
| 8 | | THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) | | Management | | For | | For |
| 9 | | THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 10 | | THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 11 | | THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 12 | | THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 500 (ONE THOUSAND FIVE HUNDRED) | | Management | | Against | | Against |
| 13 | | THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 14 | | THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 15 | | THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 16 | | THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 17 | | THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) | | Management | | Against | | Against |
| 18 | | THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| 19 | | THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2019 | | Management | | Against | | Against |
| | | | | | |
| KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN | | |
| | | |
| Security | | Y47675114 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Apr-2018 |
| ISIN | | TH0121010019 | | Agenda | | 708986988 - Management |
| Record Date | | 09-Mar-2018 | | Holding Recon Date | | 09-Mar-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | 5827602 - 6491095 - B02WSD2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT REGARDING THE BANK’S OPERATING RESULTS FOR THE YEAR 2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2017 | | Management | | For | | For |
| 4.1 | | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. VERAVAT CHUTICHETPONG | | Management | | For | | For |
| 4.2 | | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. PONGTEP POLANUN | | Management | | For | | For |
| 4.3 | | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. TARNIN CHIRASOONTON | | Management | | Against | | Against |
| 4.4 | | TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. BANYONG PONGPANICH | | Management | | Against | | Against |
| 5 | | TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2018 | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | | Management | | For | | For |
| 8 | | TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLE 31 OF THE BANK’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 9 | | OTHER MATTERS (IF ANY) | | Management | | Against | | Against |
| CMMT | | 23 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | | Non-Voting | | | | |
| CMMT | | 23 FEB 2018: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
| | | | | | |
| PT BANK CIMB NIAGA TBK | | |
| | | |
| Security | | Y71193158 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Apr-2018 |
| ISIN | | ID1000098007 | | Agenda | | 709021618 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | JAKART A / Indonesia | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B00ZNP0 - B016DT6 - BWDBWQ3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | | Management | | For | | For |
| 2 | | APPROVAL ON PROFIT UTILIZATION | | Management | | For | | For |
| 3 | | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND ITS HONORARIUM | | Management | | For | | For |
| 4 | | ELECT JOHN SIMON AS DIRECTOR AND DAVID RICHARD THOMAS AS COMMISSIONER | | Management | | For | | For |
| 5 | | APPROVAL OF REMUNERATION FOR DIRECTORS, COMMISSIONER AND BOARD OF SHARIA SUPERVISORY | | Management | | For | | For |
| 6 | | APPROVAL OF RECOVERY PLAN | | Management | | For | | For |
| 7 | | OTHERS (APPROVAL OF UTILIZATION FUND FROM BONDS PUBLIC OFFERING AND REPORT ON-THE REALIZATION OF EMPLOYEE SHAREHOLDING AND MANAGEMENT PROGRAMS) | | Non-Voting | | | | |
| CMMT | | 29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
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| CONSTRUTORA TENDA S.A. | | |
| | | |
| Security | | P31432100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | BRTENDACNOR4 | | Agenda | | 709068779 - Management |
| Record Date | | | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B28J1X2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | AMENDMENT TO THE BYLAWS IN ORDER TO ADJUST THE STOCK CAPITAL IN ARTICLE 5 DO THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL | | Management | | For | | For |
| 2 | | AMENDMENT TO THE BYLAWS IN ORDER TO EXCLUDE THE TERM, SPECIFIC PURPOSE COMPANY, OF ITEM T IN ARTICLE 21 | | Management | | For | | For |
| 3 | | AMENDMENT TO THE BYLAWS IN ORDER TO ADJUST IT TO THE NOVO MERCADO LISTING REGULATION, AS APPROVED BY CVM COMISSAO DE VALORES MOBILIARIOS, BRAZILIA SEC, AND IN FORCE AS OF 01.02.2018 | | Management | | For | | For |
| 4 | | AMENDMENT TO THE BYLAWS TO CHANGE THE CURRENT FORMATION OF THE FINANCE COMMITTEE IN ORDER TO MAKE IT THE AUDIT COMMITTEE REQUIRED BY THE NOVO MERCADO LISTING REGULATION | | Management | | For | | For |
| CMMT | | 19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 16 APR 2018 TO 25 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| TULLOW OIL PLC | | |
| | | |
| Security | | G91235104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | GB0001500809 | | Agenda | | 709098176 - Management |
| Record Date | | | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | 0150080 - 4631600 - B00JYX7 - B0LMDM7 - B4TLY98 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION | | Management | | For | | For |
| 3 | | TO RE-ELECT TUTU AGYARE AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MIKE DALY AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT STEVE LUCAS AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT PAUL MCDADE AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT JEREMY WILSON AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO ELECT LES WOOD AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | | Management | | For | | For |
| 12 | | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP | | Management | | For | | For |
| 13 | | TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| 14 | | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES, FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | | Management | | For | | For |
| 15 | | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS NOTICE | | Management | | For | | For |
| 16 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| | | | | | |
| CONSTRUTORA TENDA S.A. | | |
| | | |
| Security | | P31432100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | BRTENDACNOR4 | | Agenda | | 709101947 - Management |
| Record Date | | | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 16-Apr-2018 |
| SEDOL(s) | | B28J1X2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | APPRECIATE THE MANAGERS ACCOUNTS, REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL | | Management | | For | | For |
| 3 | | FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN THE AMOUNT OF BRL 35,313,211.67 | | Management | | For | | For |
| 4 | | REQUEST THE FISCAL COUNCIL INSTALLATION | | Management | | For | | For |
| CMMT | | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN TEXT OF RES 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | | Non-Voting | | | | |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| ORIGIN PROPERTY PUBLIC COMPANY LTD | | |
| | | |
| Security | | Y6473Q118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | TH6789010019 | | Agenda | | 709014118 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | BANGKO K / Thailand | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | BYTM026 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO CONSIDER AND ENDORSE THE MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2/2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND ACKNOWLEDGE THE 2017 OPERATIONAL RESULTS OF THE COMPANY AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL POSITION AND COMPREHENSIVE INCOME STATEMENT FOR THE YEAR ENDING 31 DECEMBER 2017 WHICH HAVE BEEN AUDITED BY THE CERTIFIED PUBLIC ACCOUNTANT | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE ANNUAL NET PROFIT OF 2017 AS A LEGAL RESERVE AND THE DIVIDEND PAYMENT FROM THE OPERATIONAL RESULTS OF 2017 | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE DECREASE IN THE REGISTERED CAPITAL AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE CAPITAL DECREASE | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFER FOR SALE OF THE WARRANT TO PURCHASE ORDINARY SHARES OF THE COMPANY TO THE DIRECTORS, EXECUTIVES, AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (ESOP WARRANT: ORI-WC) | | Management | | Against | | Against |
| 7 | | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION IN ORDER TO BE IN LINE WITH THE CAPITAL INCREASE | | Management | | Against | | Against |
| 8 | | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY-ISSUED SHARES TO ACCOMMODATE THE DIVIDEND PAYMENT MADE IN NEWLY-ISSUED ORDINARY SHARES AND THE EXERCISE OF THE WARRANTS ISSUED TO THE DIRECTORS, EXECUTIVES, AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (ESOP WARRANTS) | | Management | | Against | | Against |
| 9.1 | | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION: MS. SUJAREE JUNSAWANG | | Management | | For | | For |
| 9.2 | | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION: MR. ATHIPONG AMATYAKUL | | Management | | For | | For |
| 9.3 | | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION: MR. PEERAPONG JAROON-EK | | Management | | For | | For |
| 9.4 | | TO CONSIDER AND APPROVE THE REAPPOINTMENT OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION: MRS. ARADA JAROON-EK | | Management | | For | | For |
| 10 | | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2018 | | Management | | For | | For |
| 11 | | TO CONSIDER AND APPROVE THE 2017 BONUS FOR DIRECTORS | | Management | | For | | For |
| 12 | | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS, AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2018 | | Management | | For | | For |
| 13 | | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFER FOR SALE OF THE DEBENTURES IN AN AMOUNT NOT EXCEEDING THB 3,000 MILLION | | Management | | For | | For |
| 14 | | OTHER MATTERS (IF ANY) | | Management | | Against | | Against |
| CMMT | | 05 MAR 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | | Non-Voting | | | | |
| CMMT | | 20 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | | Non-Voting | | | | |
| | | | | | |
| MAIRE TECNIMONT S.P.A., ROMA | | |
| | | |
| Security | | T6388T112 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | IT0004931058 | | Agenda | | 709100363 - Management |
| Record Date | | 17-Apr-2018 | | Holding Recon Date | | 17-Apr-2018 |
| City / Country | | MILANO / Italy | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | BBGTNT7 - BBHGQ65 - BG6N9D0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APR 2018 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | | Non-Voting | | | | |
| 1 | | COMPANY FINANCIAL STATEMENT AT 31 DECEMBER 2017, CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2017, DIRECTORS REPORT, REPORT BY THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS REPORT. RESOLUTIONS REGARDING THE ALLOCATION OF THE YEARS PROFIT | | Management | | For | | For |
| 2 | | REMUNERATION REPORT. RELEVANT AND CONSEQUENT RESOLUTIONS | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351257.PDF | | Non-Voting | | | | |
| | | | | | |
| VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE | | |
| | | |
| Security | | P9656C112 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | BRVLIDACNOR5 | | Agenda | | 709156132 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B13NPP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE CORPORATE NAME OF THE COMPANY, AMENDMENT OF THE CORPORATE BYLAWS TO REFLECT THE MENTIONED CHANGE AND THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For |
| 2 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE | | |
| | | |
| Security | | P9656C112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | BRVLIDACNOR5 | | Agenda | | 709156423 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B13NPP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS, RATIFYING THE PAYMENTS ALREADY MADE THROUGH RESOLUTIONS OF THE BOARD OF DIRECTORS, AD REFERENDUM OF THE ANNUAL SHAREHOLDERS MEETING | | Management | | For | | For |
| 3 | | TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE 2018 FISCAL YEAR | | Management | | For | | For |
| 4.1 | | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, DIOGO LISA DE FIGUEIREDO SUBSTITUTE MEMBER, HELIO JI IONG KWON | | Management | | For | | For |
| 4.2 | | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, VANDERLEI DA ROSA SUBSTITUTE MEMBER, PAULO ROBERTO FRANCESCHI | | Management | | For | | For |
| 4.3 | | ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, MURICI DOS SANTOS SUBSTITUTE MEMBER, MARCELLO PACHECO | | Management | | For | | For |
| 5 | | TO SET THE GLOBAL ANNUAL REMUNERATION FOR THE FISCAL COUNCIL OF THE COMPANY FOR THE 2018 FISCAL YEAR | | Management | | For | | For |
| 6 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For |
| | | | | | |
| VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE | | |
| | | |
| Security | | P9656C112 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | BRVLIDACNOR5 | | Agenda | | 709161880 - Management |
| Record Date | | | | Holding Recon Date | | 24-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B13NPP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT AND CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For |
| 2 | | TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE EFFECTIVE TERM OF THE LONG TERM INCENTIVE PLAN THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2017 | | Management | | For | | For |
| 3 | | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | | Management | | For | | For |
| | | | | | |
| SONDA S.A. | | |
| | | |
| Security | | P87262104 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | CL0000001934 | | Agenda | | 709245496 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | SANTIAG O / Chile | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | B1GBXT3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE ALLOCATION OF INCOME, DIVIDENDS OF CLP 30.55 PER SHARE AND FUTURE DIVIDEND POLICY | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION OF DIRECTORS, APPROVE REMUNERATION AND BUDGET OF DIRECTORS’ COMMITTEE | | Management | | For | | For |
| 4 | | PRESENT DIRECTORS’ COMMITTEE REPORT ON ACTIVITIES AND EXPENSES | | Management | | For | | For |
| 5 | | RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS | | Management | | For | | For |
| 6 | | APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES | | Management | | For | | For |
| 7 | | DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS | | Management | | For | | For |
| 8 | | PRESENT REPORT ON PROCESSING, PRINTING, AND MAIL INFORMATION REQUIRED BY CHILEAN LAW | | Management | | For | | For |
| 9 | | OTHER BUSINESS | | Management | | Against | | Against |
| | | | | | |
| INTERNATIONAL MEAL COMPANY ALIMENTACAO SA, SAO PAU | | |
| | | |
| Security | | P5R73V106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | BRMEALACNOR9 | | Agenda | | 709227931 - Management |
| Record Date | | | | Holding Recon Date | | 25-Apr-2018 |
| City / Country | | SAO PAULO / Brazil | | Vote Deadline Date | | 18-Apr-2018 |
| SEDOL(s) | | BVXBF78 - BWNH4X2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | | Management | | For | | For |
| 2 | | TO DELIBERATE ON THE ALLOCATION OF THE NET PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | | Management | | For | | For |
| 3 | | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2018 YEAR | | Management | | Against | | Against |
| CMMT | | 17 APR 2018: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| CMMT | | 17 APR 2018: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
| | | | | | |
| AZUL S.A. | | |
| | | |
| Security | | 05501U106 | | Meeting Type | | Annual |
| Ticker Symbol | | AZUL | | Meeting Date | | 27-Apr-2018 |
| ISIN | | US05501U1060 | | Agenda | | 934775911 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | / Brazil | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O1 | | To set the global annual compensation of the managers of the Company for fiscal year 2018. | | Management | | Against | | Against |
| E1 | | To approve the execution of agreements with the purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company’s controlling shareholder owns a relevant share participation. | | Management | | Against | | Against |
| | | | | | |
| B2W - COMPANHIA DIGITAL, OSASCO, SP | | |
| | | |
| Security | | P19055113 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Apr-2018 |
| ISIN | | BRBTOWACNOR8 | | Agenda | | 709156512 - Management |
| Record Date | | | | Holding Recon Date | | 26-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | B1LH3Y1 - B23W8M4 - B3D2F42 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | WE PROPOSE THAT THE COMPANY’S BYLAWS BE AMENDED, AS DETAILED IN ANNEX III AND IV TO THIS PROPOSAL, SO AS TO ADAPT IT TO THE PROVISIONS OF THE NOVO MERCADO REGULATION IN FORCE SINCE JANUARY 2, 2018. WE ALSO PROPOSE THAT THE CAPUT OF ARTICLE 5 OF THE COMPANY’S BYLAWS BE AMENDED TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, ON SEPTEMBER 29 AND DECEMBER 29, 2017, AS A RESULT OF EXERCISE OF THE OPTIONS GRANTED UNDER THE COMPANY’S STOCK OPTION PROGRAM APPROVED ON AUGUST 31, 2011, AS ALSO DETAILED IN ANNEX III AND IV OF ADMINISTRATIONS PROPOSAL | | Management | | For | | For |
| 2 | | WE PROPOSE THAT, IN VIEW OF THE CHANGES PROPOSED IN ITEM 1, THE CONSOLIDATION OF THE COMPANY’S BYLAWS, IN ACCORDANCE WITH ANNEX IV OF ADMINISTRATIONS PROPOSAL | | Management | | For | | For |
| 3 | | THE COMPANY’S MANAGEMENT PROPOSES THAT THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY RESTRICTED STOCK PLAN BE APPROVED, WITH THE PURPOSE OF A TO STIMULATE THE EXPANSION, SUCCESS AND SOCIAL OBJECTIVES OF THE COMPANY AND THE INTERESTS OF ITS SHAREHOLDERS, BY GRANTING SENIOR EXECUTIVES AND EMPLOYEES THE RIGHT | | Management | | Against | | Against |
| | TO RECEIVE NON ONEROUS SHARES ISSUED BY THE COMPANY, PURSUANT TO UNDER THE TERMS OF THIS RESTRICTED SHARES PLAN RESTRICTED SHARES, THEREBY ENCOURAGING THE INTEGRATION OF THESE EXECUTIVES AND EMPLOYEES INTO THE COMPANY AND B TO ENABLE THE COMPANY TO OBTAIN AND MAINTAIN THE SERVICES OF SENIOR EXECUTIVES AND EMPLOYEES, OFFERING SUCH EXECUTIVES AND EMPLOYEES, AS AN ADDITIONAL ADVANTAGE, TO BECOME SHAREHOLDERS OF THE COMPANY, UNDER THE TERMS AND CONDITIONS SET FORTH IN THIS RESTRICTED SHARE PLAN. THE INFORMATION RELATED TO THE RESTRICTED STOCK PLAN, AS REQUIRED BY ARTICLE 13 OF ICVM 481, IS SET OUT IN ANNEX V OF ADMINISTRATIONS PROPOSAL | | | | | | |
| 4 | | REGULATORY QUESTION THAT IS NOT APPLICABLE TO MANAGEMENT PROPOSAL DO YOU REQUEST THE FORMATION OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6.404 76 | | Management | | For | | For |
| | | | | | |
| B2W - COMPANHIA DIGITAL, OSASCO, SP | | |
| | | |
| Security | | P19055113 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Apr-2018 |
| ISIN | | BRBTOWACNOR8 | | Agenda | | 709163531 - Management |
| Record Date | | | | Holding Recon Date | | 26-Apr-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | B1LH3Y1 - B23W8M4 - B3D2F42 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2017 BE APPROVED, WITHOUT RESERVATIONS, AS DISCLOSED ON 03.07.2018 ON THE WEBSITES OF THE CVM AND B3, THROUGH THE COMPANIES SYSTEM EMPRESAS.NET, AND ALSO ON THE COMPANY’S WEBSITE, AND PUBLISHED IN THE DIARIO OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN THE NEWSPAPER VALOR ECONOMICO ON 03.14.2018 THE FINANCIAL STATEMENTS. PURSUANT TO ARTICLE 9, ITEM III OF ICVM 481, THE INFORMATION SET FORTH IN ANNEX I OF ADMINISTRATIONS PROPOSAL REFLECTS OUR COMMENTS ON THE COMPANY’S FINANCIAL POSITION | | Management | | For | | For |
| 2 | | WE PROPOSE THAT THE GLOBAL COMPENSATION OF THE MANAGEMENT, TO BE PAID AS FROM THE DATE OF THEIR APPROVAL BY THE SHAREHOLDERS THROUGH THE ORDINARY GENERAL MEETING OF 2019, IS SET AT AN ANNUAL AMOUNT OF UP TO BRL 19,156,167.00, CORRECTED MONTHLY BY THE IGPDI, WHICH, PLUS THE AMOUNT OF UP TO BRL 21,298,644.00, RELATED TO THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR VALUE OF STOCK OPTIONS GRANTED BY THE COMPANY, TOTALS THE AMOUNT OF UP TO BRL 40,454,811.00, TO THE MANAGEMENT. THE INFORMATION NECESSARY | | Management | | Against | | Against |
| | FOR THE PROPER ANALYSIS OF THE PROPOSAL FOR THE REMUNERATION OF THE MANAGERS, AS ESTABLISHED BY ARTICLE 12 OF ICVM 481 INCLUDING THE INFORMATION INDICATED IN ITEM 13 OF ANNEX 24 OF CVM INSTRUCTION 480 OF 09, ARE SET FORTH IN ANNEX II OF ADMINISTRATIONS PROPOSAL | | | | | | |
| 3 | | REGULATORY QUESTION THAT IS NOT APPLICABLE TO MANAGEMENT PROPOSAL DO YOU REQUEST THE FORMATION OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6.404 OF 76 | | Management | | For | | For |
| | | | | | |
| GUYANA GOLDFIELDS INC | | |
| | | |
| Security | | 403530108 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 01-May-2018 |
| ISIN | | CA4035301080 | | Agenda | | 709172047 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | TORONT O / Canada | | Vote Deadline Date | | 25-Apr-2018 |
| SEDOL(s) | | B07J7D1 - B07J816 - B09KVM9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 TO 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.A TO 1.H AND 2. THANK YOU | | Non-Voting | | | | |
| 1.A | | ELECTION OF DIRECTOR: J. PATRICK SHERIDAN | | Management | | For | | For |
| 1.B | | ELECTION OF DIRECTOR: SCOTT CALDWELL | | Management | | For | | For |
| 1.C | | ELECTION OF DIRECTOR: ALAN FERRY | | Management | | For | | For |
| 1.D | | ELECTION OF DIRECTOR: JEAN-PIERRE CHAUVIN | | Management | | For | | For |
| 1.E | | ELECTION OF DIRECTOR: RENE MARION | | Management | | For | | For |
| 1.F | | ELECTION OF DIRECTOR: MICHAEL RICHINGS | | Management | | For | | For |
| 1.G | | ELECTION OF DIRECTOR: DAVID BEATTY | | Management | | For | | For |
| 1.H | | ELECTION OF DIRECTOR: WENDY KEI | | Management | | For | | For |
| 2 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 3 | | AN ORDINARY RESOLUTION CONFIRMING THE EXISTING STOCK OPTION PLAN OF THE CORPORATION, IN SUBSTANTIALLY THE FORM OF THE RESOLUTION APPENDED AS SCHEDULE “B” TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF MARCH 27, 2018 (THE “CIRCULAR”) | | Management | | For | | For |
| 4 | | AN ORDINARY RESOLUTION APPROVING AND CONFIRMING THE CORPORATION’S SHAREHOLDER RIGHTS PLAN AS AMENDED, IN SUBSTANTIALLY THE FORM OF RESOLUTIONS APPENDED AS SCHEDULE “C” TO THE CIRCULAR | | Management | | For | | For |
| 5 | | A NON-BINDING ADVISORY RESOLUTION ON THE ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT WHICH IS SET OUT UNDER THE SECTION “SAY-ON- PAY POLICY” OF THE CIRCULAR | | Management | | For | | For |
| | | | | | |
| GRAN TIERRA ENERGY INC. | | |
| | | |
| Security | | 38500T101 | | Meeting Type | | Annual |
| Ticker Symbol | | GTE | | Meeting Date | | 02-May-2018 |
| ISIN | | US38500T1016 | | Agenda | | 934748902 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / Canada | | Vote Deadline Date | | 01-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Election of Director: Gary S. Guidry | | Management | | For | | For |
| 1.2 | | Election of Director: Peter J. Dey | | Management | | For | | For |
| 1.3 | | Election of Director: Evan Hazell | | Management | | For | | For |
| 1.4 | | Election of Director: Robert B. Hodgins | | Management | | For | | For |
| 1.5 | | Election of Director: Ronald W. Royal | | Management | | For | | For |
| 1.6 | | Election of Director: Sondra Scott | | Management | | For | | For |
| 1.7 | | Election of Director: David P. Smith | | Management | | For | | For |
| 1.8 | | Election of Director: Brooke Wade | | Management | | For | | For |
| 2. | | Proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | Proposal to approve, on an advisory basis, the compensation of Gran Tierra Energy Inc.’s named executive officers, as disclosed in the proxy statement. | | Management | | For | | For |
| | | | | | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMIT | | |
| | | |
| Security | | G52568147 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | KYG525681477 | | Agenda | | 709153744 - Management |
| Record Date | | 03-May-2018 | | Holding Recon Date | | 03-May-2018 |
| City / Country | | SHENZH EN / Cayman Islands | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 6327587 - B08FXC9 - BD8GFY9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804031484.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804031422.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.A | | TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.B | | TO RE-ELECT MR. LIU CHIA YUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.C | | TO RE-ELECT MR. GARY CLARK BIDDLE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.D | | TO RE-ELECT MR. SHEN YUAN CHING AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 2.E | | TO RE-ELECT MR. CAO YANG FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3 | | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.013 (APPROXIMATELY HKD 0.016) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 6.A | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY (THE “SHARES”) IN ISSUE | | Management | | For | | For |
| 6.B | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE | | Management | | For | | For |
| 6.C | | CONDITIONAL UPON ORDINARY RESOLUTIONS 6(A) AND 6(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION NUMBERED 6(B) ABOVE | | Management | | For | | For |
| | | | | | |
| HUA HONG SEMICONDUCTOR LIMITED | | |
| | | |
| Security | | Y372A7109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | HK0000218211 | | Agenda | | 709202561 - Management |
| Record Date | | 03-May-2018 | | Holding Recon Date | | 03-May-2018 |
| City / Country | | HONGK ONG / Hong Kong | | Vote Deadline Date | | 03-May-2018 |
| SEDOL(s) | | BD8NJV5 - BRB3857 - BRKDYW7 - BX1D7D0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0409/LTN20180409309.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0409/LTN20180409319.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| 1 | | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTOR(S)”) AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT MR. TAKAYUKI MORITA AS NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 6 | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 7 | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 8 | | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED SHARES OF THE COMPANY | | Management | | For | | For |
| 9 | | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | | Management | | Against | | Against |
| 10 | | TO APPROVE THE EXTENSION OF GENERAL MANDATE TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| SITC INTERNATIONAL HOLDINGS COMPANY LIMITED | | |
| | | |
| Security | | G8187G105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-May-2018 |
| ISIN | | KYG8187G1055 | | Agenda | | 709245509 - Management |
| Record Date | | 08-May-2018 | | Holding Recon Date | | 08-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | B4M7S13 - B4YZCR9 - B61X7R5 - BD8NJN7 - BYZJT02 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0412/LTN20180412159.PDF-PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0412/LTN20180412167.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. YANG XIANXIANG AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. TSUI YUNG KWOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. YEUNG KWOK ON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.E | | TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 3.F | | TO RE-ELECT DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 3.G | | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES 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 | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against |
| 7 | | CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| SERBA DINAMIK HOLDINGS BERHAD | | |
| | | |
| Security | | Y7632W103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-May-2018 |
| ISIN | | MYL5279OO004 | | Agenda | | 709262000 - Management |
| Record Date | | 07-May-2018 | | Holding Recon Date | | 07-May-2018 |
| City / Country | | SELANG OR / Malaysia | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | BYVNW76 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, COMPRISING PART OF THE CONSTITUTION OF THE COMPANY AND WHO ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO’ MOHAMED NOR BIN ABU BAKAR | | Management | | For | | For |
| 2 | | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, COMPRISING PART OF THE CONSTITUTION OF THE COMPANY AND WHO ELIGIBLE OFFER HERSELF FOR RE-ELECTION: SHARIFAH IRINA BINTI SYED AHMAD RADZI | | Management | | For | | For |
| 3 | | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BENEFITS UP TO AN AMOUNT NOT EXCEEDING RM1,500,000 IN RESPECT OF THE FINANCIAL PERIOD FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Management | | For | | For |
| 4 | | TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | | Management | | For | | For |
| 6 | | PROPOSED AUTHORITY FOR SHARE BUY-BACK | | Management | | For | | For |
| 7 | | AUTHORITY TO ALLOT & ISSUE SHARES | | Management | | For | | For |
| | | | | | |
| SITC INTERNATIONAL HOLDINGS COMPANY LIMITED | | |
| | | |
| Security | | G8187G105 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-May-2018 |
| ISIN | | KYG8187G1055 | | Agenda | | 709320030 - Management |
| Record Date | | 08-May-2018 | | Holding Recon Date | | 08-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | B4M7S13 - B4YZCR9 - B61X7R5 - BD8NJN7 - BYZJT02 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423188.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0423/LTN20180423174.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO GRANT THE SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) REGARDING THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF 939,041 NEW SHARES OF THE COMPANY TO BOCI-PRUDENTIAL TRUSTEE LIMITED TO HOLD ON TRUST FOR DIRECTORS, ACCORDINGLY CONNECTED PERSONS (AS DEFINED IN CHAPTER 14A OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) OF THE COMPANY FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 13 SEPTEMBER 2017 (THE “SCHEME”) | | Management | | Against | | Against |
| 2 | | TO GRANT 180,381 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YANG XIANXIANG, AN EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 3 | | TO GRANT 180,381 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. LIU KECHENG, AN EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 4 | | TO GRANT 127,328 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. XUE PENG, AN EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 5 | | TO GRANT 291,794 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. XUE MINGYUAN, AN EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 6 | | TO GRANT 84,885 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. LAI ZHIYONG, AN EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 7 | | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. TSUI YUNG KWOK, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 8 | | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YEUNG KWOK ON, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 9 | | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO DR. LO WING YAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 10 | | TO GRANT 18,568 AWARDED SHARES PURSUANT TO THE SCHEME TO DR. NGAI WAI FUNG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| | | | | | |
| SSY GROUP LIMITED | | |
| | | |
| Security | | G8406X103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 16-May-2018 |
| ISIN | | KYG8406X1034 | | Agenda | | 709245547 - Management |
| Record Date | | 10-May-2018 | | Holding Recon Date | | 10-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | BD8GHB0 - BYP9J68 - BYQR314 - BYW72H7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412338.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412313.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.A | | TO RE-ELECT MR. WANG XIANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.B | | TO RE-ELECT MR. SU XUEJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.C | | TO RE-ELECT MR. FENG HAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “DIRECTORS”) TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5 | | TO APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND. (ORDINARY RESOLUTION 5 OF THE NOTICE): HKD0.04 PER SHARE | | Management | | For | | For |
| 6.A | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES. (ORDINARY RESOLUTION 6A OF THE NOTICE) | | Management | | Against | | Against |
| 6.B | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES. (ORDINARY RESOLUTION 6B OF THE NOTICE) | | Management | | For | | For |
| 6.C | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED. (ORDINARY RESOLUTION 6C OF THE NOTICE) | | Management | | Against | | Against |
| | | | | | |
| MOMO.COM INC | | |
| | | |
| Security | | Y265B6106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | TW0008454000 | | Agenda | | 709293790 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | BJYP111 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 BUSINESS REPORT AND FINANCIAL STATEMENT. | | Management | | For | | For |
| 2 | | DISTRIBUTION OF EARNINGS FOR 2017.PROPOSED CASH DIVIDEND :TWD 7.7745 PER SHARE. PROPOSED CAPITAL DISTRIBUTION :TWD 0.2255 PER SHARE. | | Management | | For | | For |
| 3 | | PROPOSAL FOR DISTRIBUTIONS FROM ADDITIONAL PAID-IN CAPITAL CASH DISTRIBUTION. | | Management | | For | | For |
| 4 | | AMENDMENTS FOR THE COMPANYS REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES ARE SUBMITTED FOR REVIEW. | | Management | | For | | For |
| 5 | | RELEASE OF THE COMPANYS BOARD OF DIRECTOR MEMBERS FROM NON-COMPETITION RESTRICTIONS-OH KABRYEOL. | | Management | | For | | For |
| 6 | | RELEASE OF THE COMPANYS BOARD OF DIRECTOR MEMBERS FROM NON-COMPETITION RESTRICTIONS- HSIEH YU CHEN. | | Management | | For | | For |
| | | | | | |
| KING’S TOWNBANK, TAINAN CITY | | |
| | | |
| Security | | Y59448103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | TW0002809001 | | Agenda | | 709293928 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | TAINAN / Taiwan, Province of China | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | 6575159 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF 2017 FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | | Management | | For | | For |
| 3 | | AMENDMENT TO THE ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | |
| CIMC ENRIC HOLDINGS LIMITED | | |
| | | |
| Security | | G2198S109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | KYG2198S1093 | | Agenda | | 709245460 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 11-May-2018 |
| SEDOL(s) | | B0M6DX9 - B0MTL78 - B12P1Z1 - BD8NMX8 - BP3RTB6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND IN RESPECT OF 2017 OF HKD0.08 PER ORDINARY SHARE | | Management | | For | | For |
| 3.1 | | TO RE-ELECT MR. YANG XIAOHU AS DIRECTOR | | Management | | For | | For |
| 3.2 | | TO RE-ELECT MR. GAO XIANG AS DIRECTOR | | Management | | For | | For |
| 3.3 | | TO RE-ELECT MR. TSUI KEI PANG AS DIRECTOR | | Management | | For | | For |
| 3.4 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | | Management | | Against | | Against |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | | Management | | For | | For |
| 7 | | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARE REPURCHASED BY THE COMPANY | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412567.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412551.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | | | | | |
| UNI-PRESIDENT CHINA HOLDINGS LTD | | |
| | | |
| Security | | G9222R106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | KYG9222R1065 | | Agenda | | 709262810 - Management |
| Record Date | | 11-May-2018 | | Holding Recon Date | | 11-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 11-May-2018 |
| SEDOL(s) | | B29MKF5 - B2B16J6 - B3L0DF5 - BD8NCZ0 - BP3RY33 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416566.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416560.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (“DIRECTORS”) AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. SU TSUNG-MING AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. CHEN JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | Against | | Against |
| 3.C | | TO RE-ELECT MR. CHEN SUN-TE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 4 | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | Against | | Against |
| 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | | Management | | For | | For |
| 8 | | TO ADD THE NUMBER OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 OF THE NOTICE | | Management | | Against | | Against |
| | | | | | |
| CHINASOFT INTERNATIONAL LIMITED | | |
| | | |
| Security | | G2110A111 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | KYG2110A1114 | | Agenda | | 709275867 - Management |
| Record Date | | 14-May-2018 | | Holding Recon Date | | 14-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 11-May-2018 |
| SEDOL(s) | | BC9S4J5 - BC9ZN66 - BCBHW96 - BD8GFZ0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417035.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417029.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2.I | | TO RE-ELECT MR. GAO LIANGYU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 2.II | | TO RE-ELECT DR. LEUNG WING YIN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | Against | | Against |
| 2.III | | TO RE-ELECT DR. LAI GUANRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | Against | | Against |
| 3 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF AUDITOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES | | Management | | Against | | Against |
| 6 | | TO GRANT GENERAL MANDATE TO REPURCHASE SHARES | | Management | | For | | For |
| 7 | | THAT CONDITIONAL UPON THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6 | | Management | | Against | | Against |
| 8 | | TO APPROVE REFRESHMENT OF THE SCHEME MANDATE LIMIT | | Management | | Against | | Against |
| 9 | | TO APPROVE PAYMENT OF A DIVIDEND OF HKD 0.018 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| | | | | | |
| HIKMA PHARMACEUTICALS PLC | | |
| | | |
| Security | | G4576K104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-May-2018 |
| ISIN | | GB00B0LCW083 | | Agenda | | 709319126 - Management |
| Record Date | | | | Holding Recon Date | | 16-May-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 14-May-2018 |
| SEDOL(s) | | B0LCW08 - B0PPDL1 - B0TM846 - B0YMV42 - BDS6969 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF 23 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | | Management | | For | | For |
| 4 | | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION | | Management | | For | | For |
| 5 | | TO ELECT SIGGI OLAFSSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT ROBERT PICKERING AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 13 | | TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 14 | | TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 15 | | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 16 | | TO APPROVE AND ADOPT THE COMPANY’S MANAGEMENT INCENTIVE PLAN | | Management | | For | | For |
| 17 | | AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 8,022,630 GBP | | Management | | For | | For |
| 18 | | THAT SUBJECT TO THE PASSING ON RESOLUTION 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS | | Management | | For | | For |
| 19 | | THAT THE AUTHORITY UNDER RESOLUTION 18 BE FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF 1,203,394 GBP | | Management | | For | | For |
| 20 | | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES UP TO 2,406,789 GBP REPRESENTING 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 21 | | THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| | | | | | |
| DINO POLSKA S.A. | | |
| | | |
| Security | | X188AF102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-May-2018 |
| ISIN | | PLDINPL00011 | | Agenda | | 709345866 - Management |
| Record Date | | 04-May-2018 | | Holding Recon Date | | 04-May-2018 |
| City / Country | | KROTOS ZYN / Poland | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | BD0YVN2 - BFB3TP0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | OPENING OF THE GENERAL MEETING | | Non-Voting | | | | |
| 2 | | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | | Management | | For | | For |
| 3 | | CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | | Management | | For | | For |
| 4 | | ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE AGENDA | | Management | | For | | For |
| 5.1 | | CONSIDERATION PRESENTED BY THE BOARD: REPORTS FROM THE MANAGEMENT BOARD ON THE OPERATIONS OF DINO POLSKA S.A. AND THE DINO POLSKA S.A. CAPITAL GROUP. FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 5.2 | | CONSIDERATION PRESENTED BY THE BOARD: FINANCIAL STATEMENT OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. CAPITAL GROUP FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 5.3 | | CONSIDERATION PRESENTED BY THE BOARD: APPLICATION REGARDING THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 6.1 | | CONSIDERATION OF THE PRESENTATION PRESENTED BY THE SUPERVISORY BOARD: STUDIES ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2017, | | Management | | For | | For |
| 6.2 | | CONSIDERATION OF THE PRESENTATION PRESENTED BY THE SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE REPORT ON THE COMPANY OPERATIONS IN THE 2017 FINANCIAL YEAR, THE COMPANY FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AND THE MANAGEMENT BOARD MOTION REGARDING THE DISTRIBUTION OF THE COMPANY PROFITS FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 6.3 | | CONSIDERATION OF THE PRESENTATION PRESENTED BY THE SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 6.4 | | CONSIDERATION OF THE PRESENTATION PRESENTED BY THE SUPERVISORY BOARD: STUDIES OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE REPORT ON THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 7.1 | | CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA S.A. AND FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 7.2 | | CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS REGARDING: ACCEPTANCE OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 7.3 | | CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS REGARDING: ACCEPTING THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFITS EARNED IN THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 7.4 | | CONSIDERATION OF THE SUPERVISORY BOARD REQUESTS REGARDING: GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 8.1 | | ADOPTION OF RESOLUTION REGARDING APPROVAL: STUDIES OF THE MANAGEMENT BOARD ON THE OPERATIONS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 8.2 | | ADOPTION OF RESOLUTION REGARDING APPROVAL: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 9 | | ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 10.1 | | ADOPTION OF RESOLUTION REGARDING APPROVAL: REPORTS ON THE OPERATIONS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR, | | Management | | For | | For |
| 10.2 | | ADOPTION OF RESOLUTION REGARDING APPROVAL: CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA S.A. FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 11 | | ADOPTION OF RESOLUTIONS ON DISCHARGING MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 12 | | ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 13 | | SELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM | | Management | | Against | | Against |
| 14 | | CLOSING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | | | | | |
| CHINA LODGING GROUP LTD | | |
| | | |
| Security | | 16949N109 | | Meeting Type | | Annual |
| Ticker Symbol | | HTHT | | Meeting Date | | 21-May-2018 |
| ISIN | | US16949N1090 | | Agenda | | 934814117 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | The resolution as set out in the Notice of Annual General Meeting regarding the change of name of the Company from “China Lodging Group, Limited” to “Huazhu Group Limited”. | | Management | | For | | For |
| 2. | | The resolution as set out in the Notice of Annual General Meeting regarding the appointment of Ms. Xiaofan Wang as a director of the Company. | | Management | | Against | | Against |
| 3. | | The resolution as set out in the Notice of Annual General Meeting regarding the extension of the Amended and Restated 2009 Share Incentive Plan of the Company for a further term of ten (10) years and amendment of the relevant provisions of the Amended and Restated 2009 Share Incentive Plan. | | Management | | Against | | Against |
| 4. | | The resolution as set out in the Notice of Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. | | Management | | For | | For |
| 5. | | The resolution as set out in the Notice of Annual General Meeting regarding the general authorization to each director or officer of the Company. | | Management | | For | | For |
| | | | | | |
| NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG | | |
| | | |
| Security | | Y62066108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-May-2018 |
| ISIN | | TW0002408002 | | Agenda | | 709319342 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | TAOYUA N / Taiwan, Province of China | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | 6283601 - B17RLQ3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2017. | | Management | | For | | For |
| 2 | | TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE. | | Management | | For | | For |
| 3 | | TO APPROVE AMENDMENTS TO THE HANDLING PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. | | Management | | For | | For |
| | | | | | |
| CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN | | |
| | | |
| Security | | G20288109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-May-2018 |
| ISIN | | KYG202881093 | | Agenda | | 709319429 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | TAIPEI / Cayman Islands | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B58J1S8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD 3.8 PER SHARE. | | Management | | For | | For |
| 3 | | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. | | Management | | For | | For |
| 4 | | AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. | | Management | | For | | For |
| 5 | | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. JOHN-LEE KOO(AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO.,LTD.) | | Management | | For | | For |
| 6 | | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. KING WAI ALFRED WONG(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD) | | Management | | For | | For |
| 7 | | PROPOSAL OF RELEASING THE NON COMPETITION RESTRICTIONS ON DIRECTORS. MR.DAR-YEH HWANG | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT IN CASES WHERE THE CLIENT 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 | | Non-Voting | | | | |
| | | | | | |
| MASSMART HOLDINGS LIMITED | | |
| | | |
| Security | | S4799N122 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-May-2018 |
| ISIN | | ZAE000152617 | | Agenda | | 709328860 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | SANDTO N / South Africa | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B3V5GG2 - B5SK2B1 - B5VWKW1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1 | | ELECTION OF MS SUSAN MUIGAI TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.2 | | ELECTION OF MR ROGER BURNLEY TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.3 | | RE-ELECTION OF MR CHRIS SEABROOKE TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.4 | | RE-ELECTION OF MR GUY HAYWARD TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.5 | | ELECTION OF ERNST & YOUNG INC. AS THE COMPANY’S AUDITORS | | Management | | For | | For |
| O.6.1 | | APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MR CHRIS SEABROOKE (CHAIRMAN) | | Management | | For | | For |
| O.6.2 | | APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: DR LULU GWAGWA | | Management | | For | | For |
| O.6.3 | | APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MS PHUMZILE LANGENI | | Management | | For | | For |
| O.7 | | AUTHORISATION FOR THE DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH, NOT EXCEEDING 5% OF THE SHARES IN ISSUE | | Management | | For | | For |
| NB.8 | | APPROVAL OF THE REMUNERATION POLICY | | Management | | For | | For |
| NB.9 | | APPROVAL OF THE REMUNERATION IMPLEMENTATION REPORT | | Management | | For | | For |
| S.1 | | AUTHORISATION FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO REPURCHASE ITS OWN SHARES | | Management | | For | �� | For |
| S.2.1 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: CHAIRMAN OF THE BOARD | | Management | | For | | For |
| S.2.2 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD | | Management | | For | | For |
| S.2.3 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| S.2.4 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: AUDIT COMMITTEE CHAIRMAN | | Management | | For | | For |
| S.2.5 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: RISK COMMITTEE CHAIRMAN | | Management | | For | | For |
| S.2.6 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN | | Management | | For | | For |
| S.2.7 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: NOMINATIONS AND SOCIAL AND ETHICS COMMITTEE CHAIRMEN | | Management | | For | | For |
| S.2.8 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: AUDIT COMMITTEE MEMBERS | | Management | | For | | For |
| S.2.9 | | APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION: OTHER BOARD COMMITTEE MEMBERS | | Management | | For | | For |
| S.3 | | AUTHORISATION TO PROVIDE FINANCIAL ASSISTANCE PURSUANT TO SECTION 45 OF THE ACT | | Management | | For | | For |
| | | | | | |
| LIFETECH SCIENTIFIC CORPORATION | | |
| | | |
| Security | | G54872117 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | KYG548721177 | | Agenda | | 709179522 - Management |
| Record Date | | 18-May-2018 | | Holding Recon Date | | 18-May-2018 |
| City / Country | | SHENZH EN / Cayman Islands | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | BD8GH87 - BV9FKS0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | 09 APR 2018: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0406/LTN20180406349.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0406/LTN20180406343.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND OF THE INDEPENDENT AUDITOR | | Management | | For | | For |
| 2.I | | TO RE-ELECT MR. XIE YUEHUI AS DIRECTOR | | Management | | For | | For |
| 2.II | | TO RE-ELECT MR. ZHANG DEYUAN AS DIRECTOR | | Management | | For | | For |
| 2.III | | TO RE-ELECT MR. LIU JIANXIONG AS DIRECTOR | | Management | | For | | For |
| 2.IV | | TO RE-ELECT MR. CLEARY CHRISTOPHER MICHAEL AS DIRECTOR | | Management | | For | | For |
| 2.V | | TO RE-ELECT MR. MONAGHAN SHAWN DEL AS DIRECTOR | | Management | | For | | For |
| 2.VI | | TO RE-ELECT MR. JIANG FENG AS DIRECTOR | | Management | | For | | For |
| 2.VII | | TO RE-ELECT MR. LIANG HSIEN TSE JOSEPH AS DIRECTOR | | Management | | For | | For |
| 2VIII | | TO RE-ELECT MR. WANG WANSONG AS DIRECTOR | | Management | | For | | For |
| 2.IX | | TO RE-ELECT MR. ZHOU LUMING AS DIRECTOR | | Management | | For | | For |
| 2.X | | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 3 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | | Management | | For | | For |
| 4.A | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | | Management | | For | | For |
| 4.B | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | | Management | | For | | For |
| 4.C | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | | Management | | For | | For |
| CMMT | | 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP | | |
| | | |
| Security | | A9142L128 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | AT0000908504 | | Agenda | | 709356491 - Management |
| Record Date | | 15-May-2018 | | Holding Recon Date | | 15-May-2018 |
| City / Country | | VIENNA / Austria | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B0BKSS2 - B0BV6N6 - B0DL2Q9 - B28N703 - B2PGD85 - BJ056L0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 922002 DUE TO RESOLUTION-1 IS FOR INFORMATION PURPOSE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | | Non-Voting | | | | |
| CMMT | | 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931033, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND OUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS FOR 2017 INCLUDING-THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT 2017, THE- SUSTAINABILITY REPORT 2017 (CONSOLIDATED NON-FINANCIAL REPORT), THE-CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 INCLUDING THE GROUP MANAGEMENT-REPORT, THE PROPOSAL FOR APPROPRIATION OF PROFITS AND THE REPORT OF THE-SUPERVISORY BOARD (SECTION 96 OF THE AUSTRIAN STOCK CORPORATIONS ACT | | Non-Voting | | | | |
| 2 | | RESOLUTION ON APPROPRIATION OF THE NET PROFIT FOR THE YEAR AS PER THE ANNUAL FINANCIAL STATEMENTS FOR 2017: EUR 0.90 PER SHARE | | Management | | For | | For |
| 3 | | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 4 | | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 5 | | AMENDMENTS TO ARTICLE 23 (2) AND ARTICLE 24 (1) OF THE COMPANY’S ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 6 | | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: KPMG AUSTRIA GMBH | | Management | | For | | For |
| 7 | | RESOLUTION ON THE REDETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| | | | | | |
| B2 HOLDING AS | | |
| | | |
| Security | | R08138100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | NO0010633951 | | Agenda | | 709489719 - Management |
| Record Date | | 24-May-2018 | | Holding Recon Date | | 24-May-2018 |
| City / Country | | OSLO / Norway Blocking | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | BDH5T34 - BTC0J36 - BYZ49C9 - BZ14C54 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| 1 | | ELECTION OF THE CHAIRMAN OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | | Management | | For | | For |
| 2 | | APPROVAL OF THE NOTICE OF THE MEETING AND AGENDA | | Management | | For | | For |
| 3 | | APPROVAL OF THE ANNUAL FINANCIAL STATEMENT AND THE BOARD OF DIRECTORS’ REPORTS FOR 2017 | | Management | | For | | For |
| 4 | | PAYMENT TO SHAREHOLDERS THE BOARD PROPOSE THAT THE ANNUAL GENERAL MEETING APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS OF NOK 0,30 PER SHARE TO SHAREHOLDERS AS OF 25 MAY 2018 | | Management | | For | | For |
| 5 | | APPROVAL OF AUDITOR’S REMUNERATION TO BE COVERED IN ACCORDANCE WITH INVOICE FROM THE AUDITOR | | Management | | For | | For |
| 6 | | DETERMINATION OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS AND THE 2 COMMITTEES | | Management | | For | | For |
| 7 | | DETERMINATION OF THE REMUNERATION PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE | | Management | | For | | For |
| 8.1 | | ELECTION OF JON HARALD NORDBREKKEN AS CHAIRMAN OF THE BOARD | | Management | | For | | For |
| 8.2 | | ELECTION OF PER KRISTIAN SPONE AS MEMBER OF THE BOARD | | Management | | For | | For |
| 8.3 | | ELECTION OF NIKLAS WIBERG AS MEMBER OF THE BOARD | | Management | | For | | For |
| 8.4 | | ELECTION OF ADELE BUGGE NORMAN PRAN AS MEMBER OF THE BOARD | | Management | | For | | For |
| 8.5 | | ELECTION OF KJETIL GARSTAD AS DEPUTY MEMBER OF THE BOARD | | Management | | For | | For |
| 9 | | BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENTS | | Non-Voting | | | | |
| 10 | | STATEMENT FROM THE BOARD OF DIRECTORS REGARDING REMUNERATION TO SENIOR EXECUTIVES. (TO BE ENDORSED) | | Management | | For | | For |
| 11 | | BOARD AUTHORISATION FOR CAPITAL INCREASES IN CONNECTION WITH THE COMPANY’S SHARE OPTION PROGRAM | | Management | | For | | For |
| 12 | | BOARD AUTHORISATION FOR CAPITAL INCREASES IN CONNECTION WITH ACQUISITIONS AND RAISING OF NEW EQUITY | | Management | | For | | For |
| 13 | | BOARD AUTHORISATION TO ACQUIRE OWN SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863647 DUE TO RESOLUTION-9 IS NON- VOTABLE ITEM AND RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| FOXSEMICON INTEGRATED TECHNOLOGY INC, JHUNAN | | |
| | | |
| Security | | Y2630J105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-May-2018 |
| ISIN | | TW0003413001 | | Agenda | | 709441454 - Management |
| Record Date | | 30-Mar-2018 | | Holding Recon Date | | 30-Mar-2018 |
| City / Country | | MIAOLI / Taiwan, Province of China | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | B04ZR54 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2017. | | Management | �� | For | | For |
| 2 | | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:TWD 6 PER SHARE. | | Management | | For | | For |
| 3 | | DISCUSSION TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE- CAPITALIZATION.PROPOSED STOCK DIVIDEND:50 FOR 1,000 SHS HELD. | | Management | | For | | For |
| 4 | | AMENDMENT TO THE COMPANY’S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | | Management | | For | | For |
| | | | | | |
| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-May-2018 |
| ISIN | | CNE1000004F1 | | Agenda | | 709262769 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 25-May-2018 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416765.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416763.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| 1 | | TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | TO REVIEW AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: FINAL DIVIDEND OF RMB0.080 PER SHARE | | Management | | For | | For |
| 5 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON MATTERS RELATING TO THE DECLARATION, PAYMENT AND RECOMMENDATION OF INTERIM DIVIDENDS FOR THE YEAR 2018 | | Management | | For | | For |
| 6 | | TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AND SHINEWING (HK) CPA LIMITED AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2018 RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 7 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | | Management | | For | | For |
| 8 | | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | | Management | | Against | | Against |
| 9 | | TO APPROVE A GENERAL MANDATE TO REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY | | Management | | For | | For |
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| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | Class Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-May-2018 |
| ISIN | | CNE1000004F1 | | Agenda | | 709274598 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 25-May-2018 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | 02 MAY 2018: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN201804161193.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416803.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0418/LTN20180418474.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO APPROVE A GENERAL MANDATE TO REPURCHASE H SHARES IN THE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 2 | | TO APPROVE THE TERMS OF AND TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS AIR TRANSPORTATION DEVELOPMENT CORPORATION LIMITED (“SINOAIR”), INCLUDING (A) THE PROPOSED MERGER OF SINOAIR BY THE COMPANY BY WAY OF SHARE EXCHANGE WHICH INVOLVES THE ISSUE OF NOT MORE THAN 1,371,191,329 A SHARES OF THE COMPANY WITH NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED IN THE PRC IN EXCHANGE FOR THE SHARES OF SINOAIR HELD BY SHAREHOLDERS OF SINOAIR (INCLUDING, IF APPLICABLE, THE CASH ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE MERGER AGREEMENT); AND (B) THE CONVERSION OF ALL DOMESTIC SHARES OF THE COMPANY THEN IN ISSUE INTO A SHARES AND TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED ON THE DATE OF LISTING OF THE A SHARES | | Management | | For | | For |
| CMMT | | FAIR PRICE TO BE DETERMINED BY THE PARTIES BY MAKING A WRITTEN REQUEST AT THE-EGM. SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL THE RESOLUTIONS IN RELATION TO-THE MERGER AGREEMENT AT THE EGM AND CLASS MEETING AND MAKE THE ABOVE WRITTEN-REQUEST ARE REMINDED TO WITHDRAW THE RELEVANT SHARES FROM CCASS, REGISTER THE-SHARES IN THEIR OWN NAMES ON OR BEFORE THE ABOVE LAST REGISTRATION DATE AND-PROCEED WITH ANY NECESSARY ACTIONS THEMSELVES. THANK YOU- 02 MAY 2018: PLEASE NOTE THAT ACCORDING TO THE COMPANY’S ANNOUNCEMENT DATED-18 APR 2018, QUALIFYING DISSENTING SHAREHOLDERS ARE ENTITLED TO DEMAND THAT-THEIR SHARES BE ACQUIRED BY THE COMPANY OR THE ASSENTING SHAREHOLDERS AT A | | Non-Voting | | | | |
| CMMT | | 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND 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. | | Non-Voting | | | | |
| | | | | | |
| SINOTRANS LIMITED | | |
| | | |
| Security | | Y6145J104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-May-2018 |
| ISIN | | CNE1000004F1 | | Agenda | | 709470431 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | BEIJING / China | | Vote Deadline Date | | 25-May-2018 |
| SEDOL(s) | | 6579010 - 7550122 - B01XLN7 - BD8GG57 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE TERMS OF AND TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS AIR TRANSPORTATION DEVELOPMENT CORPORATION LIMITED (“SINOAIR”), INCLUDING (A) THE PROPOSED MERGER OF SINOAIR BY THE COMPANY BY WAY OF SHARE EXCHANGE WHICH INVOLVES THE ISSUE OF NOT MORE THAN 1,371,191,329 A SHARES OF THE COMPANY WITH NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED IN THE PRC IN EXCHANGE FOR THE SHARES OF SINOAIR HELD BY SHAREHOLDERS OF SINOAIR (INCLUDING, IF APPLICABLE, THE CASH ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE MERGER AGREEMENT); AND (B) THE CONVERSION OF ALL DOMESTIC SHARES OF THE COMPANY THEN IN ISSUE INTO A SHARES AND TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED ON THE DATE OF LISTING OF THE A SHARES (“A SHARES LISTING DATE”) | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING THE APPENDICES THERETO, NAMELY THE PROCEDURAL RULES FOR GENERAL MEETINGS OF THE COMPANY, THE PROCEDURAL RULES FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE PROCEDURAL RULES FOR MEETINGS OF THE BOARD OF SUPERVISORS OF THE COMPANY) WITH EFFECT FROM THE A SHARES LISTING DATE | | Management | | Against | | Against |
| 3.A | | TO APPROVE THE FOLLOWING POLICY WITH EFFECT FROM THE A SHARES LISTING DATE: WORKING MANUAL FOR THE INDEPENDENT DIRECTORS OF SINOTRANS LIMITED | | Management | | For | | For |
| 3.B | | TO APPROVE THE FOLLOWING POLICY WITH EFFECT FROM THE A SHARES LISTING DATE: POLICY FOR THE MANAGEMENT OF CONNECTED TRANSACTIONS OF SINOTRANS LIMITED | | Management | | For | | For |
| 3.C | | TO APPROVE THE FOLLOWING POLICY WITH EFFECT FROM THE A SHARES LISTING DATE: POLICY FOR THE MANAGEMENT OF EXTERNAL GUARANTEES TO BE PROVIDED BY SINOTRANS LIMITED | | Management | | For | | For |
| 3.D | | TO APPROVE THE FOLLOWING POLICY WITH EFFECT FROM THE A SHARES LISTING DATE: PLAN OF SINOTRANS LIMITED ON SHAREHOLDER RETURN FOR THE NEXT THREE YEARS (2018-2020) | | Management | | For | | For |
| 3.E | | TO APPROVE THE FOLLOWING POLICY WITH EFFECT FROM THE A SHARES LISTING DATE: MEASURES TO REMEDY THE DILUTION EFFECT TO THE IMMEDIATE RETURN OF SHAREHOLDERS THAT MAY BE CAUSED BY THE PROPOSED MERGER OF SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. BY ABSORPTION THROUGH SHARE SWAP | | Management | | For | | For |
| 4.A | | TO APPOINT MR. WANG HONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.B | | TO APPOINT MR. SONG RONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.C | | TO APPOINT MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.D | | TO APPOINT MS. LI QIAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4.E | | TO APPOINT MR. SONG HAIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5.A | | TO RE-APPOINT MR. WU XUEMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5.B | | TO RE-APPOINT MR. JERRY HSU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO APPOINT MR. FAN ZHAOPING AS A SUPERVISOR OF THE COMPANY | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0510/LTN20180510394.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0510/LTN20180510408.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416789.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0416/LTN20180416783.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 921238 DUE TO ADDITION OF- RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT ACCORDING TO THE COMPANY’S ANNOUNCEMENT DATED 18 APR 2018,- QUALIFYING DISSENTING SHAREHOLDERS ARE ENTITLED TO DEMAND THAT THEIR SHARES-BE ACQUIRED BY THE COMPANY OR THE ASSENTING SHAREHOLDERS AT A FAIR PRICE TO-BE DETERMINED BY THE PARTIES BY MAKING A WRITTEN REQUEST AT THE EGM.-SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL THE RESOLUTIONS IN RELATION TO THE-MERGER AGREEMENT AT THE EGM AND CLASS MEETING AND MAKE THE ABOVE WRITTEN-REQUEST ARE REMINDED TO WITHDRAW THE RELEVANT SHARES FROM CCASS, REGISTER THE-SHARES IN THEIR OWN NAMES ON OR BEFORE THE ABOVE LAST REGISTRATION DATE AND-PROCEED WITH ANY NECESSARY ACTIONS THEMSELVES. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| BLOOMBERRY RESORTS CORP | | |
| | | |
| Security | | Y0927M104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jun-2018 |
| ISIN | | PHY0927M1046 | | Agenda | | 709346616 - Management |
| Record Date | | 10-May-2018 | | Holding Recon Date | | 10-May-2018 |
| City / Country | | PARANA QUE / Philippines | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | B7RLFB0 - B997MP3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | CALL TO ORDER | | Management | | For | | For |
| 2 | | DETERMINATION OF EXISTENCE OF QUORUM | | Management | | For | | For |
| 3 | | REPORT OF THE CHAIRMAN | | Management | | For | | For |
| 4 | | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS | | Management | | For | | For |
| 5 | | ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR | | Management | | For | | For |
| 6 | | ELECTION OF DIRECTOR: JOSE EDUARDO J. ALARILLA | | Management | | Against | | Against |
| 7 | | ELECTION OF DIRECTOR: THOMAS ARASI | | Management | | Against | | Against |
| 8 | | ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ | | Management | | Against | | Against |
| 9 | | ELECTION OF DIRECTOR: DONATO C. ALMEDA | | Management | | Against | | Against |
| 10 | | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 11 | | ELECTION OF DIRECTOR: JON RAMON ABOITIZ (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 12 | | AMENDMENT OF SECTION 1, ARTICLE II OF THE BY- LAWS OF THE CORPORATION TO CHANGE THE DATE OF THE ANNUAL MEETING DATE FROM ANY DAY IN JUNE OF EACH YEAR TO EVERY THIRD THURSDAY OF APRIL OF EACH YEAR | | Management | | For | | For |
| 13 | | APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP, GORRES VELAYO AND CO | | Management | | For | | For |
| 14 | | OTHER MATTERS | | Management | | Against | | Against |
| | | | | | |
| GOURMET MASTER CO. LTD. | | |
| | | |
| Security | | G4002A100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Jun-2018 |
| ISIN | | KYG4002A1004 | | Agenda | | 709464818 - Management |
| Record Date | | 03-Apr-2018 | | Holding Recon Date | | 03-Apr-2018 |
| City / Country | | TAICHUN G / Cayman Islands | | Vote Deadline Date | | 28-May-2018 |
| SEDOL(s) | | B4MLRF2 - B5MY7H0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACKNOWLEDGE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE. | | Management | | For | | For |
| 3 | | CAPITAL INCREASE FROM SURPLUS EARNINGS AND ADDITIONAL PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS ISSUE 100 FOR 1000 SHS HELD. | | Management | | For | | For |
| 4 | | TO AMEND ARTICLE OF ASSOCIATION OF THE COMPANY. | | Management | | For | | For |
| | | | | | |
| K. WAH INTERNATIONAL HOLDINGS LIMITED | | |
| | | |
| Security | | G5321P116 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 06-Jun-2018 |
| ISIN | | BMG5321P1169 | | Agenda | | 709300329 - Management |
| Record Date | | 31-May-2018 | | Holding Recon Date | | 31-May-2018 |
| City / Country | | HONG KONG / Bermuda | | Vote Deadline Date | | 30-May-2018 |
| SEDOL(s) | | 6480082 - B1FJ428 - B1HHRQ5 - BD8NCQ1 - BS7K536 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0419/LTN20180419469.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0419/LTN20180419489.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 OF THE COMPANY | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL SCRIP DIVIDEND (WITH A CASH OPTION): 13 HK CENTS PER SHARE | | Management | | For | | For |
| 3.1 | | TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A DIRECTOR | | Management | | For | | For |
| 3.2 | | TO RE-ELECT MR. AU MAN CHU AS A DIRECTOR | | Management | | For | | For |
| 3.3 | | TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR | | Management | | For | | For |
| 3.4 | | TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5.1 | | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | | Management | | For | | For |
| 5.2 | | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | | Management | | Against | | Against |
| 5.3 | | CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 | | Management | | Against | | Against |
| | | | | | |
| CHINA JINMAO HOLDINGS GROUP LIMITED | | |
| | | |
| Security | | Y1500V107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 06-Jun-2018 |
| ISIN | | HK0817039453 | | Agenda | | 709456138 - Management |
| Record Date | | 31-May-2018 | | Holding Recon Date | | 31-May-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 30-May-2018 |
| SEDOL(s) | | B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0504/LTN201805041461.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0504/LTN201805041451.PDF | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO RE-ELECT MR. SONG LIUYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | Against | | Against |
| 8 | | CONDITIONAL UPON THE PASSING OF RESOLUTION NOS. 6 AND 7, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 7 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY AFTER APPROVAL OF | | Management | | Against | | Against |
| | RESOLUTION NO. 6 PROVIDED THAT SUCH AGGREGATE NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RELEVANT RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) | | | | | | |
| | | | | | |
| CHINA OVERSEAS PROPERTY HOLDINGS LIMITED | | |
| | | |
| Security | | G2118M109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Jun-2018 |
| ISIN | | KYG2118M1096 | | Agenda | | 709319621 - Management |
| Record Date | | 31-May-2018 | | Holding Recon Date | | 31-May-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | BD8GG02 - BFZ1HS9 - BYPK2F1 - BYYMZN7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0423/LTN20180423710.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0423/LTN20180423692.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. LIM WAN FUNG, BERNARD VINCENT AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. SUEN KWOK LAM AS DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | | Management | | For | | For |
| 5 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | | Management | | For | | For |
| 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY: “THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6) AND (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THESE RESOLUTIONS FORM PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION (6) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF A NUMBER OF SHARES REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, PROVIDED THAT SUCH NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION.” | | Management | | For | | For |
| | | | | | |
| THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIM | | |
| | | |
| Security | | G8813K108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | KYG8813K1085 | | Agenda | | 709359409 - Management |
| Record Date | | 04-Jun-2018 | | Holding Recon Date | | 04-Jun-2018 |
| City / Country | | HONG KONG / Cayman Islands | | Vote Deadline Date | | 01-Jun-2018 |
| SEDOL(s) | | B1P70H9 - B1YY9Y1 - B464PH5 - BD8NS96 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0427/LTN201804271972.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0427/LTN20180427572.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. LEUNG WING HON AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. FANG YU PING AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MS. FU XIAO NAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 5 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY’S SECURITIES | | Management | | Against | | Against |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S SHARES | | Management | | For | | For |
| 7 | | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| CHROMA ATE INC, TAOYUAN HSIEN | | |
| | | |
| Security | | Y1604M102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | TW0002360005 | | Agenda | | 709464779 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | TAOYUA N / Taiwan, Province of China | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | 6212100 - B3B0NY4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND :TWD 4.5 PER SHARE. | | Management | | For | | For |
| 3 | | DISCUSSION OF AMENDMENTS TO ARTICLES OF INCORPORATION. | | Management | | For | | For |
| | | | | | |
| SILERGY CORP. | | |
| | | |
| Security | | G8190F102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | KYG8190F1028 | | Agenda | | 709465024 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | NEW TAIPEI CITY / Cayman Islands | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | BH4DMW9 - BHCKTR6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS | | Management | | For | | For |
| 2 | | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. | | Management | | For | | For |
| 3 | | DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 4 | | DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES | | Management | | For | | For |
| CMMT | | 10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE | | |
| | | |
| Security | | P9656C112 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | BRVLIDACNOR5 | | Agenda | | 709469844 - Management |
| Record Date | | | | Holding Recon Date | | 06-Jun-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | B13NPP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE CORPORATE NAME OF THE COMPANY, AMENDMENT OF THE CORPORATE BYLAWS TO REFLECT THE MENTIONED CHANGE AND THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED | | |
| | | |
| Security | | Y15207106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | CNE100000TW9 | | Agenda | | 709470493 - Management |
| Record Date | | 08-May-2018 | | Holding Recon Date | | 08-May-2018 |
| City / Country | | SHIJIAZ HUANG / China | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | B3ZXLP6 - B4ZPFR9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 905130 DUE TO ADDITION OF- RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0419/LTN20180419285.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0419/LTN20180419267.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510338.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510346.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR 2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2017 | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2017: RMB0.103 PER SHARE | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INTERNATIONAL AUDITORS FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | | Management | | For | | For |
| 8 | | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | For | | For |
| 9 | | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED DOMESTIC SHARES AND H SHARES OF THE COMPANY, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE: THAT: (A) (A) SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “LISTING RULES”), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RELEVANT LAWS AND REGULATIONS OF THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”), THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) SHALL AUTHORISE THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRATION OF THE RELEVANT PERIOD; (C) EACH OF THE TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH (A) SHALL NOT EXCEED 20% OF EACH OF THE TOTAL NUMBER OF ISSUED DOMESTIC | | Management | | For | | For |
| | SHARES AND H SHARES OF THE COMPANY AS OF THE DATE WHEN THIS RESOLUTION IS ADOPTED; (D) THE BOARD WILL ONLY EXERCISE THE ABOVE POWERS IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: “RELEVANT PERIOD” MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR OTHER APPLICABLE LAWS TO BE HELD; OR (III) THE DATE OF REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING. (B) THE BOARD BE AUTHORISED TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT OR ISSUE OF SHARES PURSUANT TO THE SUB-PARAGRAPH (A) (A) OF THIS RESOLUTION | | | | | | |
| 10 | | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF REANDA CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE COMPANY’S PRC AUDITORS FOR 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | | Management | | For | | For |
| | | | | | |
| VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE | | |
| | | |
| Security | | P9656C112 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Jun-2018 |
| ISIN | | BRVLIDACNOR5 | | Agenda | | 709477435 - Management |
| Record Date | | | | Holding Recon Date | | 06-Jun-2018 |
| City / Country | | RIO DE JANEIRO / Brazil | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | B13NPP2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| 1 | | RESOLVE ON THE PROPOSAL TO CHANGE THE VALIDITY PERIOD OF THE LONG TERM INCENTIVE PLAN APPROVED AT THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING OF APRIL 28, 2017 | | Management | | Against | | Against |
| 2 | | RESOLVE ON THE PROPOSED AMENDMENT AND CONSEQUENT CONSOLIDATION OF THE COMPANY’S BYLAWS | | Management | | For | | For |
| | | | | | |
| LUYE PHARMA GROUP LTD. | | |
| | | |
| Security | | G57007109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Jun-2018 |
| ISIN | | BMG570071099 | | Agenda | | 709465050 - Management |
| Record Date | | 05-Jun-2018 | | Holding Recon Date | | 05-Jun-2018 |
| City / Country | | HONG KONG / Bermuda | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | BD8NL42 - BNQ4GF3 - BP46TQ7 - BTF8M94 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509562.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509548.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND OF THE AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF RMB0.045 (EQUIVALENT TO HKD 0.054) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. YANG RONG BING AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. YUAN HUI XIAN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT PROFESSOR LO YUK LAM AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.D | | TO RE-ELECT MR. LEUNG MAN KIT AS AN INDEPENDENT NONEXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.E | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | | Management | | For | | For |
| 5.A | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “ISSUE MANDATE”) | | Management | | For | | For |
| 5.B | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 5.C | | TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | | Management | | For | | For |
| | | | | | |
| AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN | | |
| | | |
| Security | | G01408106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Jun-2018 |
| ISIN | | KYG014081064 | | Agenda | | 709468513 - Management |
| Record Date | | 12-Apr-2018 | | Holding Recon Date | | 12-Apr-2018 |
| City / Country | | TAIPEI / Cayman Islands | | Vote Deadline Date | | 01-Jun-2018 |
| SEDOL(s) | | B52J816 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017. | | Management | | For | | For |
| 2 | | THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE. | | Management | | For | | For |
| 3 | | THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. | | Management | | For | | For |
| | | | | | |
| ASTRAL FOODS LIMITED | | |
| | | |
| Security | | S0752H102 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jun-2018 |
| ISIN | | ZAE000029757 | | Agenda | | 709458093 - Management |
| Record Date | | 08-Jun-2018 | | Holding Recon Date | | 08-Jun-2018 |
| City / Country | | CENTURI ON / South Africa | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | 6342836 - B10QY91 - B3BGD75 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.S.1 | | TO APPROVE THE FEE PAYABLE TO THE NONEXECUTIVE CHAIRMAN | | Management | | For | | For |
| | | | | | |
| ST.SHINE OPTICAL COMPANY LIMITED | | |
| | | |
| Security | | Y8176Z106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jun-2018 |
| ISIN | | TW0001565000 | | Agenda | | 709482258 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | NEW TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | 6673172 - B125QG7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE 2017 FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD25 PER SHARE | | Management | | For | | For |
| 3.1 | | THE ELECTION OF THE DIRECTORS.:ZHOU YU RAN,SHAREHOLDER NO.0000012 | | Management | | For | | For |
| 3.2 | | THE ELECTION OF THE DIRECTORS.:YUN MING INVESTMENT CO.,LTD,SHAREHOLDER NO.0012864,CHEN MING XIAN AS REPRESENTATIVE | | Management | | For | | For |
| 3.3 | | THE ELECTION OF THE DIRECTORS.:CHEN QI DA,SHAREHOLDER NO.0000006 | | Management | | For | | For |
| 3.4 | | THE ELECTION OF THE DIRECTORS.:CHU YING JIE,SHAREHOLDER NO.0000015 | | Management | | For | | For |
| 3.5 | | THE ELECTION OF THE INDEPENDENT DIRECTORS.:WANG HUI ZHONG,SHAREHOLDER NO.A210091XXX | | Management | | Against | | Against |
| 3.6 | | THE ELECTION OF THE INDEPENDENT DIRECTORS.:XIE WEN YU,SHAREHOLDER NO.N103218XXX | | Management | | Against | | Against |
| 3.7 | | THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIAO RU YANG,SHAREHOLDER NO.H101768XXX | | Management | | For | | For |
| 3.8 | | THE ELECTION OF THE SUPERVISORS.:CHEN JIN LONG,SHAREHOLDER NO.0000053 | | Management | | For | | For |
| 3.9 | | THE ELECTION OF THE SUPERVISORS.:HE CHUN BO,SHAREHOLDER NO.0000127 | | Management | | For | | For |
| 3.10 | | THE ELECTION OF THE SUPERVISORS.:ZHOU ZHI LONG,SHAREHOLDER NO.E121255XXX | | Management | | For | | For |
| 4 | | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. | | Management | | For | | For |
| CMMT | | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| ASMEDIA TECHNOLOGY INC, NEW TAIPEI CITY | | |
| | | |
| Security | | Y0397P108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Jun-2018 |
| ISIN | | TW0005269005 | | Agenda | | 709507175 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | NEW TAIPEI / Taiwan, Province of China | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | B6ZZQ69 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. | | Management | | For | | For |
| | | | | | |
| FORTUNA SILVER MINES INC. | | |
| | | |
| Security | | 349915108 | | Meeting Type | | Annual |
| Ticker Symbol | | FSM | | Meeting Date | | 14-Jun-2018 |
| ISIN | | CA3499151080 | | Agenda | | 934818595 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | / Canada | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | To set the number of Directors at seven. | | Management | | For | | For |
| 2 | | DIRECTOR | | Management | | | | |
| | 1 | | Jorge Ganoza Durant | | | | For | | For |
| | 2 | | Simon Ridgway | | | | For | | For |
| | 3 | | Mario Szotlender | | | | For | | For |
| | 4 | | David Farrell | | | | For | | For |
| | 5 | | David Laing | | | | For | | For |
| | 6 | | Alfredo Sillau | | | | For | | For |
| | 7 | | Kylie Dickson | | | | For | | For |
| 3 | | Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | | Management | | For | | For |
| 4 | | To approve amendments to the Company’s Advance Notice Policy. | | Management | | For | | For |
| | | | | | |
| SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO | | |
| | | |
| Security | | Y7688D108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Jun-2018 |
| ISIN | | CNE1000003Z1 | | Agenda | | 709363749 - Management |
| Record Date | | 15-May-2018 | | Holding Recon Date | | 15-May-2018 |
| City / Country | | SHANGH AI / China | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | B1HP6K6 - B1JXKZ1 - B1L7ZZ6 - B1MT2F0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN201804272896.PDF, | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE “SUPERVISORY COMMITTEE”) FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT OF THE COMPANY AND OF THE GROUP AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS OF THE COMPANY | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY’S INTERNATIONAL AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO RATIFY AND CONFIRM THE DETERMINATION OF ITS REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY’S PRC AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO RATIFY AND CONFIRM THE DETERMINATION OF ITS REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE GRANTING OF AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE MEETING DATED 27 APRIL 2018 | | Management | | Against | | Against |
| 8 | | TO CONSIDER AND APPROVE THE PROPOSED RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| WILCON DEPOT, INC. | | |
| | | |
| Security | | Y9584X105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Jun-2018 |
| ISIN | | PHY9584X1055 | | Agenda | | 709480646 - Management |
| Record Date | | 24-May-2018 | | Holding Recon Date | | 24-May-2018 |
| City / Country | | QUEZON / Philippines | | Vote Deadline Date | | 06-Jun-2018 |
| SEDOL(s) | | BYXYHM7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918096 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| 1 | | CALL TO ORDER | | Management | | For | | For |
| 2 | | CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM | | Management | | For | | For |
| 3 | | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 18 JUNE 2017 | | Management | | For | | For |
| 4 | | PRESENTATION AND APPROVAL OF ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF 31 DECEMBER 2017 | | Management | | For | | For |
| 5 | | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS DURING THE PRECEDING YEAR | | Management | | For | | For |
| 6 | | ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 7 | | ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 8 | | ELECTION OF DIRECTOR: ROLANDO S. NARCISCO (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 9 | | ELECTION OF DIRECTOR: DELFIN L. WARREN (INDEPENDENT DIRECTOR) | | Management | | For | | For |
| 10 | | ELECTION OF DIRECTOR: LORRAINE BELO- CINCOCHAN | | Management | | For | | For |
| 11 | | ELECTION OF DIRECTOR: MARK ANDREW Y. BELO | | Management | | For | | For |
| 12 | | ELECTION OF DIRECTOR: CAREEN Y. BELO | | Management | | For | | For |
| 13 | | ELECTION OF EXTERNAL AUDITOR: REYES TACANDONG AND CO | | Management | | For | | For |
| 14 | | CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING | | Management | | Abstain | | For |
| 15 | | ADJOURNMENT | | Management | | For | | For |
| | | | | | |
| CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. | | |
| | | |
| Security | | G20045202 | | Meeting Type | | Annual |
| Ticker Symbol | | CETV | | Meeting Date | | 19-Jun-2018 |
| ISIN | | BMG200452024 | | Agenda | | 934821403 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | / Bermuda | | Vote Deadline Date | | 18-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | ELECTION OF DIRECTOR: JOHN K. BILLOCK | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: PAUL T. CAPPUCCIO | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: ALFRED W. LANGER | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: PARM SANDHU | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: DOUGLAS S. SHAPIRO | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: KELLI TURNER | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: GERHARD ZEILER | | Management | | For | | For |
| 2. | | The appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2018 and the authorization of the Board of Directors, acting through the Audit Committee, to approve their fee. | | Management | | For | | For |
| | | | | | |
| NISSIN FOODS COMPANY LIMITED | | |
| | | |
| Security | | Y63713104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | HK0000376142 | | Agenda | | 709344268 - Management |
| Record Date | | 14-Jun-2018 | | Holding Recon Date | | 14-Jun-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 13-Jun-2018 |
| SEDOL(s) | | BD2CBX4 - BYW92R3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3.A.I | | TO RE-ELECT MR. KIYOTAKA ANDO AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.AII | | TO RE-ELECT MR. SHINJI TATSUTANI AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3AIII | | TO RE-ELECT MR. MUNEHIKO ONO AS EXECUTIVE DIRECTOR | | Management | | For | | For |
| 3.B | | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | | Management | | Against | | Against |
| 7 | | THAT SUBJECT TO THE PASSING OF THE RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 SET OUT ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION | | Management | | Against | | Against |
| | NO. 5 SET OUT ABOVE, PROVIDED THAT SUCH AMOUNT OF SHARES SO BOUGHT BACK SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) AS AT THE DATE OF THE SAID RESOLUTION | | | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN20180426851.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN201804261018.pdf | | Non-Voting | | | | |
| | | | | | |
| BIZLINK HOLDING INC. | | |
| | | |
| Security | | G11474106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | KYG114741062 | | Agenda | | 709518041 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | NEW TAIPEI CITY / Cayman Islands | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | B5SG8Y4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF 2017 CPA AUDITED FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | 2017 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | | Management | | For | | For |
| 3 | | DISCUSSION OF AMENDMENTS TO PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. | | Management | | For | | For |
| 4 | | DISCUSSION OF THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION AMENDMENT. | | Management | | For | | For |
| 5 | | DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING. | | Management | | For | | For |
| 6 | | DISCUSSION OF ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT. | | Management | | Against | | Against |
| 7.1 | | THE ELECTION OF THE DIRECTOR:HWA-TSE LIANG,SHAREHOLDER NO.1 | | Management | | For | | For |
| 7.2 | | THE ELECTION OF THE DIRECTOR:INRU KUO,SHAREHOLDER NO.2 | | Management | | For | | For |
| 7.3 | | THE ELECTION OF THE DIRECTOR:CHIEN-HUA TENG,SHAREHOLDER NO.3 | | Management | | For | | For |
| 7.4 | | THE ELECTION OF THE DIRECTOR:YIFEN INVESTMENT CO., LTD.,SHAREHOLDER NO.4232,JUI- HSIUNG YEN AS REPRESENTATIVE | | Management | | For | | For |
| 7.5 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUN-YEN CHANG,SHAREHOLDER NO.D100028XXX | | Management | | Against | | Against |
| 7.6 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-CHUN CHEN,SHAREHOLDER NO.33 | | Management | | Against | | Against |
| 7.7 | | THE ELECTION OF THE INDEPENDENT DIRECTOR:JR-WEN HUANG,SHAREHOLDER NO.Q120419XXX | | Management | | For | | For |
| 8 | | DISCUSSION OF THE RELEASE OF THE PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESSES. | | Management | | For | | For |
| | | | | | |
| PARADE TECHNOLOGIES, LTD. | | |
| | | |
| Security | | G6892A108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | KYG6892A1085 | | Agenda | | 709522317 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | TAIPEI / Cayman Islands | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | B6RV676 - BVV6MT6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RATIFY THE 2017 BUSINESS REPORT. | | Management | | For | | For |
| 2 | | TO ADOPT THE COMPANYS 2017 AUDITED CONSOLIDATED FINANCIAL REPORTS. | | Management | | For | | For |
| 3 | | TO APPROVE THE 2017 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 12.32 PER SHARE. | | Management | | For | | For |
| 4 | | TO APPROVE 2018 EMPLOYEE RESTRICTED STOCK AWARDS PLAN. | | Management | | For | | For |
| 5 | | TO APPROVE THE AMENDMENT OF THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION(NEED TO PASS AS SPECIAL RESOLUTION). | | Management | | For | | For |
| | | | | | |
| TAIMIDE TECH INC, HSINCHU | | |
| | | |
| Security | | Y83623101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | TW0003645008 | | Agenda | | 709522367 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | HSINCH U/Taiwan, Province of China | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | B3LQVN7 | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 9 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 9 DIRECTORS. THANK YOU. | | Non-Voting | | | | |
| 3.1 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:SHENG-CHANG WU,SHAREHOLDER NO.2 | | Management | | For | | For |
| 3.2 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:MEEI-LING TZENG,SHAREHOLDER NO.8 | | Management | | | | |
| 3.3 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:FENG JUNG ENTERPRISE CO.,LTD.,SHAREHOLDER NO.73,CHIH-TENG HSIEH AS REPRESENTATIVE | | Management | | For | | For |
| 3.4 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:CHAN FUN INVESTMENT CO LTD,,SHAREHOLDER NO.6,FAN-GEI HSIEH AS REPRESENTATIVE | | Management | | | | |
| 3.5 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:CHIH-HONG YEN,SHAREHOLDER NO.197 | | Management | | For | | For |
| 3.6 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:CHI-HUAN LO,SHAREHOLDER NO.3 | | Management | | | | |
| 3.7 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:WEI-CHEN TENG,SHAREHOLDER NO.1 | | Management | | For | | For |
| 3.8 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:NEW WOOD INVESTMENT CORP.,SHAREHOLDER NO.14126 | | Management | | For | | For |
| 3.9 | | THE ELECTION OF 6 DIRECTORS AMONG 9 CANDIDATES.:TRULY WEALTH LIMITED,SHAREHOLDER NO.14132 | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 5 OPTIONS TO INDICATE A PREFERENCE ON THE- RESOLUTIONS 3.10 TO 3.14, ONLY 3 OPTIONS CAN BE SELECTED FOR RESOLUTIONS 3.10-TO 3.14. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 OPTIONS BELOW, YOUR-OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | | Non-Voting | | | | |
| 3.10 | | THE ELECTION OF 3 INDEPENDENT DIRECTORS AMONG 5 CANDIDATES.:TSUNG-SHOU YEH,SHAREHOLDER NO.F102761XXX | | Management | | For | | For |
| 3.11 | | THE ELECTION OF 3 INDEPENDENT DIRECTORS AMONG 5 CANDIDATES.:SHIH-MEI LIN,SHAREHOLDER NO.F223335XXX | | Management | | For | | For |
| 3.12 | | THE ELECTION OF 3 INDEPENDENT DIRECTORS AMONG 5 CANDIDATES.:CHING-HUA CHENG,SHAREHOLDER NO.G101498XXX | | Management | | For | | For |
| 3.13 | | THE ELECTION OF 3 INDEPENDENT DIRECTORS AMONG 5 CANDIDATES.:YAO-CHIN CHANG,SHAREHOLDER NO.J120783XXX | | Management | | For | | For |
| 3.14 | | THE ELECTION OF 3 INDEPENDENT DIRECTORS AMONG 5 CANDIDATES.:YIH-BIN CHIANG,SHAREHOLDER NO.F123851XXX | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THE- RESOLUTIONS 3.15 TO 3.18, ONLY 3 OPTIONS CAN BE SELECTED FOR RESOLUTIONS 3.15-TO 3.18. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR-OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | | Non-Voting | | | | |
| 3.15 | | THE ELECTION OF 3 SUPERVISOR AMONG 4 CANDIDATES.:PI-YANG CHUANG,SHAREHOLDER NO.R100928XXX | | Management | | For | | For |
| 3.16 | | THE ELECTION OF 3 SUPERVISOR AMONG 4 CANDIDATES.:CHIEN-MIN WANG,SHAREHOLDER NO.F100399XXX | | Management | | For | | For |
| 3.17 | | THE ELECTION OF 3 SUPERVISOR AMONG 4 CANDIDATES.:ARAKAWA CHEMICAL INDUSTRIES,LTD.,SHAREHOLDER NO.989 | | Management | | For | | For |
| 3.18 | | THE ELECTION OF 3 SUPERVISOR AMONG 4 CANDIDATES.:CHIU,CHING-HSIEN,SHAREHOLDER NO.H121676XXX | | Management | | For | | For |
| 4 | | THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS. | | Management | | For | | For |
| | | | | | |
| FULLTECH FIBER GLASS CORP, DOU LEU CITY | | |
| | | |
| Security | | Y266A8101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Jun-2018 |
| ISIN | | TW0001815009 | | Agenda | | 709525717 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | YUNLIN / Taiwan, Province of China | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | B02LDJ0 - B1B9RG7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE COMPANY’S 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO DISCUSS AND APPROVE THE COMPANY’S 2017 SURPLUS EARNING DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE. | | Management | | For | | For |
| 3 | | TO DISCUSS AND APPROVE THE ‘LIFTING OF DIRECTOR OF NON COMPETITION RESTRICTIONS’. DA TAI INVESTMENT CO., LTD(ZHANG YUAN FU). | | Management | | For | | For |
| | | | | | |
| E INK HOLDINGS INC. | | |
| | | |
| Security | | Y2266Z100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | TW0008069006 | | Agenda | | 709530390 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | HSINCH U / Taiwan, Province of China | | Vote Deadline Date | | 13-Jun-2018 |
| SEDOL(s) | | 6744283 - B05PM92 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ADOPT THE 2017 FINANCIAL STATEMENTS OF THE COMPANY. | | Management | | For | | For |
| 2 | | TO ADOPT THE PROPOSAL FOR 2017 EARNINGS DISTRIBUTION OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER SHARE. | | Management | | For | | For |
| 3 | | TO AMEND THE OPERATIONAL PROCEDURES FOR ACQUISITION OR DISPOSITION OF ASSETS. | | Management | | For | | For |
| | | | | | |
| LUYE PHARMA GROUP LTD. | | |
| | | |
| Security | | G57007109 | | Meeting Type | | Special General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | BMG570071099 | | Agenda | | 709590081 - Management |
| Record Date | | 15-Jun-2018 | | Holding Recon Date | | 15-Jun-2018 |
| City / Country | | HONG KONG / Bermuda | | Vote Deadline Date | | 14-Jun-2018 |
| SEDOL(s) | | BD8NL42 - BNQ4GF3 - BP46TQ7 - BTF8M94 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0605/LTN20180605037.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0605/LTN20180605035.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | (A) THE EXECUTION AND DELIVERY OF AND THE PERFORMANCE OF THE OBLIGATIONS UNDER THE ASSET PURCHASE AND LICENCE AGREEMENT DATED 7 MAY 2018 ENTERED INTO AMONG LUYE PHARMA HONG KONG LIMITED, ASTRAZENECA UK LIMITED AND THE COMPANY (THE ‘‘APL AGREEMENT’’) IN RESPECT OF THE ACQUISITION OF THE ASSETS AND THE GRANT OF THE LICENCE IN RELATION TO THE PRODUCTS SEROQUEL OR SEROQUEL XR IN THE TERRITORY SET OUT IN APL AGREEMENT (THE ‘‘ACQUISITION’’) (COPY OF THE APL AGREEMENT HAS BEEN TABLED AT THE MEETING AND MARKED ‘‘A’’ FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN, AGREE, RATIFY, PERFECT, EXECUTE OR DELIVER (INCLUDING UNDER SEAL WHERE APPLICABLE) SUCH DOCUMENTS AND TO DO OR AUTHORISE DOING ALL SUCH ACTS AND THINGS INCIDENTAL TO THE ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE APL AGREEMENT AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION | | Management | | For | | For |
| | CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT AND IN THE BEST INTEREST OF THE COMPANY IN CONNECTION WITH THE IMPLEMENTATION OF, GIVING EFFECT TO OR COMPLETION OF THE APL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | | | | | | |
| | | | | | |
| ARCELIK AS, ISTANBUL | | |
| | | |
| Security | | M1490L104 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | TRAARCLK91H5 | | Agenda | | 709524082 - Management |
| Record Date | | 25-Jun-2018 | | Holding Recon Date | | 25-Jun-2018 |
| City / Country | | ISTANBU L / Turkey | | Vote Deadline Date | | 21-Jun-2018 |
| SEDOL(s) | | 4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | | Non-Voting | | | | |
| CMMT | | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | | Non-Voting | | | | |
| CMMT | | PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. “ABSTAIN”-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS “AGAINST”.-THANK YOU. | | Non-Voting | | | | |
| 1 | | OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING | | Management | | For | | For |
| 2 | | INFORMING THE SHAREHOLDERS ABOUT THE ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION, THE ANNOUNCEMENT FOR THE PROTECTION OF CREDITORS, CERTIFIED PUBLIC ACCOUNTANT REPORT FOR THE DETERMINATION OF EQUITY UNDER TURKISH CODE OF COMMERCE (TCC) IN CONNECTION WITH THE PARTIAL DEMERGER TO BE DISCUSSED UNDER AGENDA ITEM 4 | | Management | | For | | For |
| 3 | | INFORMING THE SHAREHOLDERS ABOUT THE BOARD OF DIRECTORS DECLARATION THAT UNDER THE PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT | | Management | | For | | For |
| 4 | | READING THE DEMERGER REPORT, DEMERGER PLAN DATED 9 APR. 2018 WHICH ARE ISSUED FOR THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO INDUSTRIAL MOTOR PRODUCTION, AFTER-SALES SERVICES AND RELATED R D ACTIVITIES AS A WHOLE TO WAT MOTOR SAN. VE TIC. A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY, AND THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO PAYMENT SYSTEMS OPERATIONS AND RELATED R D ACTIVITIES AS A WHOLE TO TOKEN FINANSAL TEKNOLOJILER A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY BY WAY OF PARTIAL DEMERGER AND IN A MANNER NOT TO DISRUPT THE BUSINESS INTEGRITY IN LINE WITH ART. 159 OF TCC, THE PROVISIONS OF MERGER AND DEMERGER COMM. PUBLISHED BY THE CMB WHICH GOVERN THE DEMERGER THROUGH FACILITATED PROCEDURE AND THE CTL ART. 19, 20, DISCUSSING AND APPROVING OF THE DEMERGER REPORT, THE DEMERGER PLAN AND THE ARTICLES OF ASSOCIATION OF THE NEW COMPANIES ATTACHED TO THE DEMERGER PLAN AND THE PROPOSAL BY THE BODS FOR THE PARTIAL DEMERGER | | Management | | For | | For |
| 5 | | WISHES AND OPINIONS | | Management | | For | | For |
| | | | | | |
| CHINA CONCH VENTURE HOLDINGS LIMITED | | |
| | | |
| Security | | G2116J108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Jun-2018 |
| ISIN | | KYG2116J1085 | | Agenda | | 709316031 - Management |
| Record Date | | 21-Jun-2018 | | Holding Recon Date | | 21-Jun-2018 |
| City / Country | | SHANGH AI / Cayman Islands | | Vote Deadline Date | | 20-Jun-2018 |
| SEDOL(s) | | BD8NFP1 - BF2F2Z6 - BH7HM06 - BJ4RXF5 - BP3RRY5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420673.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420693.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| 1 | | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND OF HKD 0.50 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. JI QINYING AS A DIRECTOR | | Management | | For | | For |
| 3.B | | TO RE-ELECT MR. LI JIAN AS A DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. LAU CHI WAH, ALEX AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | | Management | | For | | For |
| 5 | | TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | | Management | | For | | For |
| 7 | | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT RESOLUTION 8 IS CONDITIONAL UPON THE PASSING OF RESOLUTIONS-NUMBERED 6 AND 7. THANK YOU | | Non-Voting | | | | |
| 8 | | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE UNISSUED SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY | | Management | | Against | | Against |
| | | | | | |
| HIWIN TECHNOLOGIES CORP. | | |
| | | |
| Security | | Y3226A102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Jun-2018 |
| ISIN | | TW0002049004 | | Agenda | | 709550859 - Management |
| Record Date | | 27-Apr-2018 | | Holding Recon Date | | 27-Apr-2018 |
| City / Country | | TAICHUN G / Taiwan, Province of China | | Vote Deadline Date | | 19-Jun-2018 |
| SEDOL(s) | | B1YMYT5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 3.5 PER SHARE. | | Management | | For | | For |
| 3 | | PROPOSAL FOR A NEW SHARES ISSUE THROUGH CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1,000 SHARES. | | Management | | For | | For |
| | | | | | |
| MAANSHAN IRON & STEEL COMPANY LIMITED | | |
| | | |
| Security | | Y5361G109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | CNE1000003R8 | | Agenda | | 709470063 - Management |
| Record Date | | 25-May-2018 | | Holding Recon Date | | 25-May-2018 |
| City / Country | | MAANSH AN / China | | Vote Deadline Date | | 22-Jun-2018 |
| SEDOL(s) | | 6600879 - B01BP40 - B01XLM6 - BD8NDK2 - BP3RWC8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509833.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0509/LTN20180509843.PDF | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | | Non-Voting | | | | |
| 1 | | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017 | | Management | | For | | For |
| 2 | | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 | | Management | | For | | For |
| 3 | | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 | | Management | | For | | For |
| 4 | | TO CONSIDER AND APPROVE ENGAGING ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR IN 2018 AND AUTHORIZING THE BOARD TO DETERMINE ITS REMUNERATION ON THE BASIS OF THE AMOUNT IN 2017 | | Management | | For | | For |
| 5 | | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 | | Management | | For | | For |
| 6 | | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIX | | Management | | For | | For |
| 7 | | TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUANCE OF SHORT-TERM FINANCING BONDS OF NOT MORE THAN RMB7.8 BILLION BY THE COMPANY IN THE INTERBANK MARKET, AND PROPOSED TO THE AGM TO AUTHORIZE THE BOARD OF THE COMPANY AND PERSON(S) AUTHORIZED BY THE BOARD TO FINALIZE THE TERMS, CONDITIONS AND OTHER ASPECTS OF THE COMPANY’S SHORT-TERM FINANCING BONDS ACCORDING TO THE NEEDS OF THE COMPANY | | Management | | For | | For |
| | | | | | |
| GLOBAL PMX CO LTD | | |
| | | |
| Security | | Y27180101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Jun-2018 |
| ISIN | | TW0004551007 | | Agenda | | 709559314 - Management |
| Record Date | | 30-Apr-2018 | | Holding Recon Date | | 30-Apr-2018 |
| City / Country | | TAOYUA N / Taiwan, Province of China | | Vote Deadline Date | | 21-Jun-2018 |
| SEDOL(s) | | BGSGT82 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO ACCEPT THE COMPANY’S 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Management | | For | | For |
| 2 | | TO APPROVE THE COMPANY’S 2017 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND: TWD6.35 PER SHARE. | | Management | | For | | For |
| 3 | | AMENDMENT TO THE ARTICLES OF INCORPORATION. | | Management | | For | | For |
| 4 | | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | | Management | | Against | | Against |
| 5 | | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | | Management | | Against | | Against |
| 6 | | AMENDMENT TO THE REGULATIONS GOVERNING THE ELECTION OF DIRECTORS. | | Management | | For | | For |
JOHCM US Small Mid Cap Equity Fund
Vote Summary
| | | | | | |
| JAZZ PHARMACEUTICALS PLC | | |
| | | |
| Security | | G50871105 | | Meeting Type | | Annual |
| Ticker Symbol | | JAZZ | | Meeting Date | | 03-Aug-2017 |
| ISIN | | IE00B4Q5ZN47 | | Agenda | | 934650741 - Management |
| Record Date | | 07-Jun-2017 | | Holding Recon Date | | 07-Jun-2017 |
| City / Country | | / Ireland | | Vote Deadline Date | | 02-Aug-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: BRUCE C. COZADD | | Management | | For | | For |
| 1B. | | ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY | | Management | | For | | For |
| 1C. | | ELECTION OF DIRECTOR: RICK E WINNINGHAM | | Management | | For | | For |
| 2. | | TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS’ REMUNERATION. | | Management | | For | | For |
| 3. | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | Management | | For | | For |
| 4. | | TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC’S ORDINARY SHARES. | | Management | | For | | For |
| | | | | | |
| BOOZ ALLEN HAMILTON HOLDING CORPORATION | | |
| | | |
| Security | | 099502106 | | Meeting Type | | Annual |
| Ticker Symbol | | BAH | | Meeting Date | | 03-Aug-2017 |
| ISIN | | US0995021062 | | Agenda | | 934650878 - Management |
| Record Date | | 12-Jun-2017 | | Holding Recon Date | | 12-Jun-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 02-Aug-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | RALPH W. SHRADER | | | | For | | For |
| | 2 | | JOAN LORDI C. AMBLE | | | | For | | For |
| | 3 | | PETER CLARE | | | | For | | For |
| | 4 | | PHILIP A. ODEEN | | | | For | | For |
| 2. | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. | | Management | | For | | For |
| 3. | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
| 4. | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | 1 Year | | For |
| | | | | | |
| ZAYO GROUP HOLDINGS INC | | |
| | | |
| Security | | 98919V105 | | Meeting Type | | Annual |
| Ticker Symbol | | ZAYO | | Meeting Date | | 02-Nov-2017 |
| ISIN | | US98919V1052 | | Agenda | | 934679943 - Management |
| Record Date | | 08-Sep-2017 | | Holding Recon Date | | 08-Sep-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 01-Nov-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | PHIL CANFIELD | | | | For | | For |
| | 2 | | STEVE KAPLAN | | | | For | | For |
| | 3 | | LINDA ROTTENBERG | | | | For | | For |
| 2. | | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. | | Management | | For | | For |
| 3. | | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | Management | | For | | For |
| 4. | | APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. | | Management | | For | | For |
| | | | | | |
| COACH, INC. | | |
| | | |
| Security | | 189754104 | | Meeting Type | | Annual |
| Ticker Symbol | | COH | | Meeting Date | | 09-Nov-2017 |
| ISIN | | US1897541041 | | Agenda | | 934683485 - Management |
| Record Date | | 11-Sep-2017 | | Holding Recon Date | | 11-Sep-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 08-Nov-2017 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: DAVID DENTON | | Management | | For | | For |
| 1B. | | ELECTION OF DIRECTOR: ANDREA GUERRA | | Management | | For | | For |
| 1C. | | ELECTION OF DIRECTOR: SUSAN KROPF | | Management | | For | | For |
| 1D. | | ELECTION OF DIRECTOR: ANNABELLE YU LONG | | Management | | For | | For |
| 1E. | | ELECTION OF DIRECTOR: VICTOR LUIS | | Management | | For | | For |
| 1F. | | ELECTION OF DIRECTOR: IVAN MENEZES | | Management | | For | | For |
| 1G. | | ELECTION OF DIRECTOR: WILLIAM NUTI | | Management | | For | | For |
| 1H. | | ELECTION OF DIRECTOR: JIDE ZEITLIN | | Management | | For | | For |
| 2. | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | | Management | | For | | For |
| 3. | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | Management | | For | | For |
| 4. | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION. | | Management | | 1 Year | | For |
| 5. | | TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). | | Management | | For | | For |
| 6. | | TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED “NET-ZERO GREENHOUSE GAS EMISSIONS,” IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Shareholder | | Against | | For |
| 7. | | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK DISCLOSURE ON THE COMPANY’S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. | | Shareholder | | Against | | For |
| | | | | | |
| JACOBS ENGINEERING GROUP INC. | | |
| | | |
| Security | | 469814107 | | Meeting Type | | Annual |
| Ticker Symbol | | JEC | | Meeting Date | | 17-Jan-2018 |
| ISIN | | US4698141078 | | Agenda | | 934709823 - Management |
| Record Date | | 22-Nov-2017 | | Holding Recon Date | | 22-Nov-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 16-Jan-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | | Management | | For | | For |
| 1B. | | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | | Management | | For | | For |
| 1C. | | ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. | | Management | | For | | For |
| 1D. | | ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU | | Management | | For | | For |
| 1E. | | ELECTION OF DIRECTOR: RALPH E. EBERHART | | Management | | For | | For |
| 1F. | | ELECTION OF DIRECTOR: DAWNE S. HICKTON | | Management | | For | | For |
| 1G. | | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | | Management | | For | | For |
| 1H. | | ELECTION OF DIRECTOR: ROBERT A. MCNAMARA | | Management | | For | | For |
| 1I. | | ELECTION OF DIRECTOR: PETER J. ROBERTSON | | Management | | For | | For |
| 1J. | | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON | | Management | | For | | For |
| 2. | | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | | Management | | For | | For |
| 3. | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | | For | | For |
| | | | | | |
| WOODWARD, INC. | | |
| | | |
| Security | | 980745103 | | Meeting Type | | Annual |
| Ticker Symbol | | WWD | | Meeting Date | | 24-Jan-2018 |
| ISIN | | US9807451037 | | Agenda | | 934713543 - Management |
| Record Date | | 27-Nov-2017 | | Holding Recon Date | | 27-Nov-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Jan-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | ELECTION OF DIRECTOR: THOMAS A. GENDRON | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: DANIEL G. KORTE | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: RONALD M. SEGA | | Management | | For | | For |
| 2. | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | | Management | | For | | For |
| 3. | | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
| 4. | | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. | | Management | | For | | For |
| | | | | | |
| LENNAR CORPORATION | | |
| | | |
| Security | | 526057104 | | Meeting Type | | Special |
| Ticker Symbol | | LEN | | Meeting Date | | 12-Feb-2018 |
| ISIN | | US5260571048 | | Agenda | | 934719406 - Management |
| Record Date | | 04-Jan-2018 | | Holding Recon Date | | 04-Jan-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 09-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | Approval of the issuance of shares of Lennar’s Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. | | Management | | For | | For |
| 2. | | Approval of an amendment to Lennar’s certificate of incorporation increasing the number of authorized shares of Lennar’s Class A common stock from 300,000,000 shares to 400,000,000 shares. | | Management | | For | | For |
| 3. | | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. | | Management | | For | | For |
| | | | | | |
| MICROSEMI CORPORATION | | |
| | | |
| Security | | 595137100 | | Meeting Type | | Annual |
| Ticker Symbol | | MSCC | | Meeting Date | | 13-Feb-2018 |
| ISIN | | US5951371005 | | Agenda | | 934715547 - Management |
| Record Date | | 18-Dec-2017 | | Holding Recon Date | | 18-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 12-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of director: James J. Peterson | | Management | | For | | For |
| 1b. | | Election of director: Dennis R. Leibel | | Management | | For | | For |
| 1c. | | Election of director: Kimberly E. Alexy | | Management | | For | | For |
| 1d. | | Election of director: Thomas R. Anderson | | Management | | For | | For |
| 1e. | | Election of director: William E. Bendush | | Management | | For | | For |
| 1f. | | Election of director: Richard M. Beyer | | Management | | For | | For |
| 1g. | | Election of director: Paul F. Folino | | Management | | For | | For |
| 1h. | | Election of director: William L. Healey | | Management | | For | | For |
| 1i. | | Election of director: Matthew E. Massengill | | Management | | For | | For |
| 2. | | Advisory Vote on Executive Compensation | | Management | | For | | For |
| 3. | | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | | Management | | 1 Year | | For |
| 4. | | Approval of Amendment to the Microsemi Corporation 2008 Performance Incentive Plan | | Management | | For | | For |
| 5. | | Ratification of Independent Registered Public Accounting Firm | | Management | | For | | For |
| | | | | | |
| RAYMOND JAMES FINANCIAL, INC. | | |
| | | |
| Security | | 754730109 | | Meeting Type | | Annual |
| Ticker Symbol | | RJF | | Meeting Date | | 22-Feb-2018 |
| ISIN | | US7547301090 | | Agenda | | 934717565 - Management |
| Record Date | | 18-Dec-2017 | | Holding Recon Date | | 18-Dec-2017 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of director: Charles G. von Arentschildt | | Management | | For | | For |
| 1b. | | Election of director: Shelley G. Broader | | Management | | For | | For |
| 1c. | | Election of director: Jeffrey N. Edwards | | Management | | For | | For |
| 1d. | | Election of director: Benjamin C. Esty | | Management | | For | | For |
| 1e. | | Election of director: Francis S. Godbold | | Management | | For | | For |
| 1f. | | Election of director: Thomas A. James | | Management | | For | | For |
| 1g. | | Election of director: Gordon L. Johnson | | Management | | For | | For |
| 1h. | | Election of director: Roderick C. McGeary | | Management | | For | | For |
| 1i. | | Election of director: Paul C. Reilly | | Management | | For | | For |
| 1j. | | Election of director: Robert P. Saltzman | | Management | | For | | For |
| 1k. | | Election of director: Susan N. Story | | Management | | For | | For |
| 2. | | Advisory vote to approve 2017 executive compensation. | | Management | | For | | For |
| 3. | | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm. | | Management | | For | | For |
| | | | | | |
| GREAT WESTERN BANCORP INC | | |
| | | |
| Security | | 391416104 | | Meeting Type | | Annual |
| Ticker Symbol | | GWB | | Meeting Date | | 22-Feb-2018 |
| ISIN | | US3914161043 | | Agenda | | 934718947 - Management |
| Record Date | | 05-Jan-2018 | | Holding Recon Date | | 05-Jan-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-Feb-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | James Brannen | | | | For | | For |
| | 2 | | Thomas Henning | | | | For | | For |
| | 3 | | Daniel Rykhus | | | | For | | For |
| 2. | | To approve, by advisory vote, a resolution on executive compensation. | | Management | | For | | For |
| 3. | | To approve an amendment to the Company’s 2014 Omnibus Incentive Plan. | | Management | | For | | For |
| 4. | | To approve an amendment to the Company’s 2014 Non- Employee Director Plan. | | Management | | For | | For |
| 5. | | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018. | | Management | | For | | For |
| | | | | | |
| HELMERICH & PAYNE, INC. | | |
| | | |
| Security | | 423452101 | | Meeting Type | | Annual |
| Ticker Symbol | | HP | | Meeting Date | | 06-Mar-2018 |
| ISIN | | US4234521015 | | Agenda | | 934721487 - Management |
| Record Date | | 05-Jan-2018 | | Holding Recon Date | | 05-Jan-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 05-Mar-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Kevin G. Cramton | | Management | | For | | For |
| 1B. | | Election of Director: Randy A. Foutch | | Management | | For | | For |
| 1C. | | Election of Director: Hans Helmerich | | Management | | For | �� | For |
| 1D. | | Election of Director: John W. Lindsay | | Management | | For | | For |
| 1E. | | Election of Director: Paula Marshall | | Management | | For | | For |
| 1F. | | Election of Director: Jose R. Mas | | Management | | For | | For |
| 1G. | | Election of Director: Thomas A. Petrie | | Management | | For | | For |
| 1H. | | Election of Director: Donald F. Robillard, Jr. | | Management | | For | | For |
| 1I. | | Election of Director: Edward B. Rust, Jr. | | Management | | For | | For |
| 1J. | | Election of Director: John D. Zeglis | | Management | | For | | For |
| 2. | | Ratification of Ernst & Young LLP as auditors for 2018. | | Management | | For | | For |
| 3. | | Advisory vote on executive compensation. | | Management | | For | | For |
| | | | | | |
| LENNAR CORPORATION | | |
| | | |
| Security | | 526057104 | | Meeting Type | | Annual |
| Ticker Symbol | | LEN | | Meeting Date | | 11-Apr-2018 |
| ISIN | | US5260571048 | | Agenda | | 934730917 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 10-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Irving Bolotin | | | | For | | For |
| | 2 | | Steven L. Gerard | | | | For | | For |
| | 3 | | Theron I. “Tig” Gilliam | | | | For | | For |
| | 4 | | Sherrill W. Hudson | | | | For | | For |
| | 5 | | Sidney Lapidus | | | | For | | For |
| | 6 | | Teri P. McClure | | | | For | | For |
| | 7 | | Stuart Miller | | | | For | | For |
| | 8 | | Armando Olivera | | | | For | | For |
| | 9 | | Donna Shalala | | | | For | | For |
| | 10 | | Scott Stowell | | | | For | | For |
| | 11 | | Jeffrey Sonnenfeld | | | | For | | For |
| 2. | | Ratification of the appointment of Deloitte & Touche LLP as Lennar’s independent registered public accounting firm for the fiscal year ending November 30, 2018. | | Management | | For | | For |
| 3. | | Approval, on an advisory basis, of the compensation of Lennar’s named executive officers. | | Management | | Against | | Against |
| 4. | | Approval of a stockholder proposal regarding our common stock voting structure. | | Shareholder | | For | | Against |
| 5. | | Approval of a stockholder proposal regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. | | Shareholder | | Against | | For |
| 6. | | Approval of a stockholder proposal regarding a limit on director tenure. | | Shareholder | | Against | | For |
| | | | | | |
| CENTENE CORPORATION | | |
| | | |
| Security | | 15135B101 | | Meeting Type | | Annual |
| Ticker Symbol | | CNC | | Meeting Date | | 24-Apr-2018 |
| ISIN | | US15135B1017 | | Agenda | | 934738987 - Management |
| Record Date | | 23-Feb-2018 | | Holding Recon Date | | 23-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Jessica L. Blume | | Management | | For | | For |
| 1B. | | Election of Director: Frederick H. Eppinger | | Management | | For | | For |
| 1C. | | Election of Director: David L. Steward | | Management | | For | | For |
| 2. | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | Management | | For | | For |
| 3. | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | | Management | | For | | For |
| | | | | | |
| FMC CORPORATION | | |
| | | |
| Security | | 302491303 | | Meeting Type | | Annual |
| Ticker Symbol | | FMC | | Meeting Date | | 24-Apr-2018 |
| ISIN | | US3024913036 | | Agenda | | 934746732 - Management |
| Record Date | | 27-Feb-2018 | | Holding Recon Date | | 27-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Pierre Brondeau | | Management | | For | | For |
| 1b. | | Election of Director: Eduardo E. Cordeiro | | Management | | For | | For |
| 1c. | | Election of Director: G. Peter D’Aloia | | Management | | For | | For |
| 1d. | | Election of Director: C. Scott Greer | | Management | | Abstain | | Against |
| 1e. | | Election of Director: K’Lynne Johnson | | Management | | Abstain | | Against |
| 1f. | | Election of Director: Dirk A. Kempthorne | | Management | | For | | For |
| 1g. | | Election of Director: Paul J. Norris | | Management | | Abstain | | Against |
| 1h. | | Election of Director: Margareth Ovrum | | Management | | For | | For |
| 1i. | | Election of Director: Robert C. Pallash | | Management | | For | | For |
| 1j. | | Election of Director: William H. Powell | | Management | | Abstain | | Against |
| 1k. | | Election of Director: Vincent R. Volpe, Jr. | | Management | | For | | For |
| 2. | | Ratification of the appointment of independent registered public accounting firm. | | Management | | For | | For |
| 3. | | Approval, by non-binding vote, of executive compensation. | | Management | | Against | | Against |
| | | | | | |
| SERVICEMASTER GLOBAL HOLDINGS INC. | | |
| | | |
| Security | | 81761R109 | | Meeting Type | | Annual |
| Ticker Symbol | | SERV | | Meeting Date | | 24-Apr-2018 |
| ISIN | | US81761R1095 | | Agenda | | 934750197 - Management |
| Record Date | | 07-Mar-2018 | | Holding Recon Date | | 07-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Peter L. Cella | | Management | | For | | For |
| 1B. | | Election of Director: John B. Corness | | Management | | For | | For |
| 1C. | | Election of Director: Stephen J. Sedita | | Management | | For | | For |
| 2. | | To hold a non-binding advisory vote approving executive compensation. | | Management | | For | | For |
| 3. | | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| SVB FINANCIAL GROUP | | |
| | | |
| Security | | 78486Q101 | | Meeting Type | | Annual |
| Ticker Symbol | | SIVB | | Meeting Date | | 26-Apr-2018 |
| ISIN | | US78486Q1013 | | Agenda | | 934734941 - Management |
| Record Date | | 26-Feb-2018 | | Holding Recon Date | | 26-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 25-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Greg W. Becker | | | | For | | For |
| | 2 | | Eric A. Benhamou | | | | For | | For |
| | 3 | | John S. Clendening | | | | For | | For |
| | 4 | | Roger F. Dunbar | | | | For | | For |
| | 5 | | Joel P. Friedman | | | | For | | For |
| | 6 | | Kimberly A. Jabal | | | | For | | For |
| | 7 | | Jeffrey N. Maggioncalda | | | | For | | For |
| | 8 | | Mary J. Miller | | | | For | | For |
| | 9 | | Kate D. Mitchell | | | | For | | For |
| | 10 | | John F. Robinson | | | | For | | For |
| | 11 | | Garen K. Staglin | | | | For | | For |
| 2. | | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To approve, on an advisory basis, our executive compensation (“Say on Pay”). | | Management | | For | | For |
| | | | | | |
| REGAL BELOIT CORPORATION | | |
| | | |
| Security | | 758750103 | | Meeting Type | | Annual |
| Ticker Symbol | | RBC | | Meeting Date | | 30-Apr-2018 |
| ISIN | | US7587501039 | | Agenda | | 934744170 - Management |
| Record Date | | 07-Mar-2018 | | Holding Recon Date | | 07-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Stephen M. Burt | | Management | | For | | For |
| 1b. | | Election of Director: Anesa T. Chaibi | | Management | | For | | For |
| 1c. | | Election of Director: Christopher L. Doerr | | Management | | For | | For |
| 1d. | | Election of Director: Thomas J. Fischer | | Management | | For | | For |
| 1e. | | Election of Director: Dean A. Foate | | Management | | For | | For |
| 1f. | | Election of Director: Mark J. Gliebe | | Management | | For | | For |
| 1g. | | Election of Director: Henry W. Knueppel | | Management | | For | | For |
| 1h. | | Election of Director: Rakesh Sachdev | | Management | | For | | For |
| 1i. | | Election of Director: Curtis W. Stoelting | | Management | | For | | For |
| 1j. | | Election of Director: Jane L. Warner | | Management | | For | | For |
| 2. | | Advisory vote on the compensation of the Company’s named executive officers. | | Management | | For | | For |
| 3. | | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 29, 2018. | | Management | | For | | For |
| 4. | | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | | Management | | For | | For |
| | | | | | |
| MGM GROWTH PROPERTIES LLC | | |
| | | |
| Security | | 55303A105 | | Meeting Type | | Annual |
| Ticker Symbol | | MGP | | Meeting Date | | 02-May-2018 |
| ISIN | | US55303A1051 | | Agenda | | 934748647 - Management |
| Record Date | | 08-Mar-2018 | | Holding Recon Date | | 08-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 01-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: James J. Murren | | Management | | For | | For |
| 1b. | | Election of Director: Michael Rietbrock | | Management | | For | | For |
| 1c. | | Election of Director: Thomas Roberts | | Management | | For | | For |
| 1d. | | Election of Director: Daniel J. Taylor | | Management | | For | | For |
| 1e. | | Election of Director: Elisa Gois | | Management | | For | | For |
| 1f. | | Election of Director: William J. Hornbuckle | | Management | | For | | For |
| 1g. | | Election of Director: John M. McManus | | Management | | For | | For |
| 1h. | | Election of Director: Robert Smith | | Management | | For | | For |
| 2. | | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To approve, on an advisory basis, the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| COGENT COMMUNICATIONS HOLDINGS, INC. | | |
| | | |
| Security | | 19239V302 | | Meeting Type | | Annual |
| Ticker Symbol | | CCOI | | Meeting Date | | 02-May-2018 |
| ISIN | | US19239V3024 | | Agenda | | 934755945 - Management |
| Record Date | | 09-Mar-2018 | | Holding Recon Date | | 09-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 01-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Dave Schaeffer | | | | For | | For |
| | 2 | | Steven D. Brooks | | | | For | | For |
| | 3 | | Timothy Weingarten | | | | For | | For |
| | 4 | | Richard T. Liebhaber | | | | For | | For |
| | 5 | | D. Blake Bath | | | | For | | For |
| | 6 | | Marc Montagner | | | | For | | For |
| 2. | | To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | Non-binding advisory vote to approve named executive officer compensation. | | Management | | For | | For |
| | | | | | |
| FLUOR CORPORATION | | |
| | | |
| Security | | 343412102 | | Meeting Type | | Annual |
| Ticker Symbol | | FLR | | Meeting Date | | 03-May-2018 |
| ISIN | | US3434121022 | | Agenda | | 934740158 - Management |
| Record Date | | 05-Mar-2018 | | Holding Recon Date | | 05-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Peter K. Barker | | Management | | For | | For |
| 1B. | | Election of Director: Alan M. Bennett | | Management | | For | | For |
| 1C. | | Election of Director: Rosemary T. Berkery | | Management | | For | | For |
| 1D. | | Election of Director: Peter J. Fluor | | Management | | For | | For |
| 1E. | | Election of Director: James T. Hackett | | Management | | For | | For |
| 1F. | | Election of Director: Samuel J. Locklear III | | Management | | For | | For |
| 1G. | | Election of Director: Deborah D. McWhinney | | Management | | For | | For |
| 1H. | | Election of Director: Armando J. Olivera | | Management | | For | | For |
| 1I. | | Election of Director: Matthew K. Rose | | Management | | For | | For |
| 1J. | | Election of Director: David T. Seaton | | Management | | For | | For |
| 1K. | | Election of Director: Nader H. Sultan | | Management | | For | | For |
| 1L. | | Election of Director: Lynn C. Swann | | Management | | For | | For |
| 2. | | An advisory vote to approve the company’s executive compensation. | | Management | | For | | For |
| 3. | | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 4. | | Stockholder proposal requesting adoption of greenhouse gas emissions reduction goals. | | Shareholder | | Against | | For |
| | | | | | |
| HESKA CORPORATION | | |
| | | |
| Security | | 42805E306 | | Meeting Type | | Annual |
| Ticker Symbol | | HSKA | | Meeting Date | | 03-May-2018 |
| ISIN | | US42805E3062 | | Agenda | | 934770024 - Management |
| Record Date | | 15-Mar-2018 | | Holding Recon Date | | 15-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Scott W. Humphrey | | | | For | | For |
| | 2 | | Sharon J. Larson | | | | For | | For |
| | 3 | | Bonnie J. Trowbridge | | | | For | | For |
| 2. | | To amend and restate our Amended and Restated 1997 Stock Incentive Plan (the “1997 Stock Plan”), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. | | Management | | For | | For |
| 3. | | Subject to the approval of Proposal No. 2, to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. | | Management | | For | | For |
| 4. | | To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm. | | Management | | For | | For |
| 5. | | To approve our executive compensation in a non-binding advisory vote. | | Management | | For | | For |
| 6. | | To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. | | Management | | For | | For |
| 7. | | Your preference, in a non-binding advisory vote, is that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. | | Management | | For | | For |
| | | | | | |
| BANK OF THE OZARKS | | |
| | | |
| Security | | 063904106 | | Meeting Type | | Annual |
| Ticker Symbol | | OZRK | | Meeting Date | | 07-May-2018 |
| ISIN | | US0639041062 | | Agenda | | 934741972 - Management |
| Record Date | | 27-Feb-2018 | | Holding Recon Date | | 27-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Nicholas Brown | | Management | | For | | For |
| 1b. | | Election of Director: Paula Cholmondeley | | Management | | For | | For |
| 1c. | | Election of Director: Richard Cisne | | Management | | For | | For |
| 1d. | | Election of Director: Robert East | | Management | | For | | For |
| 1e. | | Election of Director: Kathleen Franklin | | Management | | For | | For |
| 1f. | | Election of Director: Catherine B. Freedberg | | Management | | For | | For |
| 1g. | | Election of Director: Jeffrey Gearhart | | Management | | For | | For |
| 1h. | | Election of Director: George Gleason | | Management | | For | | For |
| 1i. | | Election of Director: Linda Gleason | | Management | | For | | For |
| 1j. | | Election of Director: Peter Kenny | | Management | | For | | For |
| 1k. | | Election of Director: William Koefoed, Jr. | | Management | | For | | For |
| 1l. | | Election of Director: Walter J. Mullen | | Management | | For | | For |
| 1m. | | Election of Director: Christopher Orndorff | | Management | | For | | For |
| 1n. | | Election of Director: Robert Proost | | Management | | For | | For |
| 1o. | | Election of Director: John Reynolds | | Management | | For | | For |
| 1p. | | Election of Director: Ross Whipple | | Management | | For | | For |
| 2. | | To approve an amendment and restatement of the Company’s Non-Employee Director Stock Plan. | | Management | | For | | For |
| 3. | | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to change the Company’s name to “Bank OZK”. | | Management | | For | | For |
| 4. | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. | | Management | | For | | For |
| 5. | | To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | | Management | | For | | For |
| | | | | | |
| FIRST AMERICAN FINANCIAL CORPORATION | | |
| | | |
| Security | | 31847R102 | | Meeting Type | | Annual |
| Ticker Symbol | | FAF | | Meeting Date | | 08-May-2018 |
| ISIN | | US31847R1023 | | Agenda | | 934769285 - Management |
| Record Date | | 15-Mar-2018 | | Holding Recon Date | | 15-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 07-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Dennis J. Gilmore | | | | For | | For |
| | 2 | | Margaret M. McCarthy | | | | For | | For |
| 2. | | Advisory Vote to Approve Executive Compensation. | | Management | | For | | For |
| 3. | | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| THE MOSAIC COMPANY | | |
| | | |
| Security | | 61945C103 | | Meeting Type | | Annual |
| Ticker Symbol | | MOS | | Meeting Date | | 10-May-2018 |
| ISIN | | US61945C1036 | | Agenda | | 934758787 - Management |
| Record Date | | 14-Mar-2018 | | Holding Recon Date | | 14-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 09-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Oscar Bernardes | | Management | | For | | For |
| 1b. | | Election of Director: Nancy E. Cooper | | Management | | For | | For |
| 1c. | | Election of Director: Gregory L. Ebel | | Management | | For | | For |
| 1d. | | Election of Director: Timothy S. Gitzel | | Management | | For | | For |
| 1e. | | Election of Director: Denise C. Johnson | | Management | | For | | For |
| 1f. | | Election of Director: Emery N. Koenig | | Management | | For | | For |
| 1g. | | Election of Director: Robert L. Lumpkins | | Management | | For | | For |
| 1h. | | Election of Director: William T. Monahan | | Management | | For | | For |
| 1i. | | Election of Director: James (“Joc”) C. O’Rourke | | Management | | For | | For |
| 1j. | | Election of Director: David T. Seaton | | Management | | For | | For |
| 1k. | | Election of Director: Steven M. Seibert | | Management | | For | | For |
| 1l. | | Election of Director: Luciano Siani Pires | | Management | | For | | For |
| 1m. | | Election of Director: Kelvin R. Westbrook | | Management | | For | | For |
| 2. | | Ratification of the appointment of KPMG LLP as Mosaic’s independent registered public accounting firm. | | Management | | For | | For |
| 3. | | An advisory vote to approve the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| TEREX CORPORATION | | |
| | | |
| Security | | 880779103 | | Meeting Type | | Annual |
| Ticker Symbol | | TEX | | Meeting Date | | 11-May-2018 |
| ISIN | | US8807791038 | | Agenda | | 934752975 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Paula H.J. Cholmondeley | | Management | | For | | For |
| 1b. | | Election of Director: Don DeFosset | | Management | | For | | For |
| 1c. | | Election of Director: John L. Garrison Jr. | | Management | | For | | For |
| 1d. | | Election of Director: Thomas J. Hansen | | Management | | For | | For |
| 1e. | | Election of Director: Matthew Hepler | | Management | | For | | For |
| 1f. | | Election of Director: Raimund Klinkner | | Management | | For | | For |
| 1g. | | Election of Director: Andra Rush | | Management | | For | | For |
| 1h. | | Election of Director: David A. Sachs | | Management | | For | | For |
| 1i. | | Election of Director: Oren G. Shaffer | | Management | | For | | For |
| 1j. | | Election of Director: David C. Wang | | Management | | For | | For |
| 1k. | | Election of Director: Scott W. Wine | | Management | | For | | For |
| 2. | | To approve the compensation of the company’s named executive officers. | | Management | | For | | For |
| 3. | | To approve the Terex Corporation 2018 Omnibus Incentive Plan. | | Management | | For | | For |
| 4. | | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. | | Management | | For | | For |
| | | | | | |
| LEIDOS HOLDINGS, INC. | | |
| | | |
| Security | | 525327102 | | Meeting Type | | Annual |
| Ticker Symbol | | LDOS | | Meeting Date | | 11-May-2018 |
| ISIN | | US5253271028 | | Agenda | | 934758763 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Gregory R. Dahlberg | | Management | | For | | For |
| 1b. | | Election of Director: David G. Fubini | | Management | | For | | For |
| 1c. | | Election of Director: Miriam E. John | | Management | | For | | For |
| 1d. | | Election of Director: Frank Kendall III | | Management | | For | | For |
| 1e. | | Election of Director: Harry M.J. Kraemer, Jr. | | Management | | For | | For |
| 1f. | | Election of Director: Roger A. Krone | | Management | | For | | For |
| 1g. | | Election of Director: Gary S. May | | Management | | For | | For |
| 1h. | | Election of Director: Surya N. Mohapatra | | Management | | For | | For |
| 1i. | | Election of Director: Lawrence C. Nussdorf | | Management | | For | | For |
| 1j. | | Election of Director: Robert S. Shapard | | Management | | For | | For |
| 1k. | | Election of Director: Susan M. Stalnecker | | Management | | For | | For |
| 1l. | | Election of Director: Noel B. Williams | | Management | | For | | For |
| 2. | | Approve, by an advisory vote, executive compensation. | | Management | | For | | For |
| 3. | | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. | | Management | | For | | For |
| | | | | | |
| MASCO CORPORATION |
| | | |
| Security | | 574599106 | | Meeting Type | | Annual |
| Ticker Symbol | | MAS | | Meeting Date | | 11-May-2018 |
| ISIN | | US5745991068 | | Agenda | | 934771824 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Mark R. Alexander | | Management | | For | | For |
| 1b. | | Election of Director: Richard A. Manoogian | | Management | | For | | For |
| 1c. | | Election of Director: John C. Plant | | Management | | For | | For |
| 2. | | To approve, by non-binding advisory vote, the compensation paid to the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | | Management | | For | | For |
| 3. | | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. | | Management | | For | | For |
| | | | | | |
| FIRST REPUBLIC BANK |
| | | |
| Security | | 33616C100 | | Meeting Type | | Annual |
| Ticker Symbol | | FRC | | Meeting Date | | 15-May-2018 |
| ISIN | | US33616C1009 | | Agenda | | 934753458 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 14-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: James H. Herbert, II | | Management | | For | | For |
| 1b. | | Election of Director: Katherine August-deWilde | | Management | | For | | For |
| 1c. | | Election of Director: Thomas J. Barrack, Jr. | | Management | | For | | For |
| 1d. | | Election of Director: Frank J. Fahrenkopf, Jr. | | Management | | For | | For |
| 1e. | | Election of Director: L. Martin Gibbs | | Management | | For | | For |
| 1f. | | Election of Director: Boris Groysberg | | Management | | For | | For |
| 1g. | | Election of Director: Sandra R. Hernandez | | Management | | For | | For |
| 1h. | | Election of Director: Pamela J. Joyner | | Management | | For | | For |
| 1i. | | Election of Director: Reynold Levy | | Management | | For | | For |
| 1j. | | Election of Director: Duncan L. Niederauer | | Management | | For | | For |
| 1k. | | Election of Director: George G.C. Parker | | Management | | For | | For |
| 1l. | | Election of Director: Cheryl Spielman | | Management | | For | | For |
| 2. | | To ratify the appointment of KPMG LLP as independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. | | Management | | For | | For |
| 3. | | To approve, by advisory (non-binding) vote, the compensation of our executive officers (a “say on pay” vote). | | Management | | For | | For |
| 4. | | A shareholder proposal requesting that First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. | | Shareholder | | Against | | For |
| | | | | | |
| NEWFIELD EXPLORATION COMPANY |
| | | |
| Security | | 651290108 | | Meeting Type | | Annual |
| Ticker Symbol | | NFX | | Meeting Date | | 15-May-2018 |
| ISIN | | US6512901082 | | Agenda | | 934758307 - Management |
| Record Date | | 20-Mar-2018 | | Holding Recon Date | | 20-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 14-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Lee K. Boothby | | Management | | For | | For |
| 1b. | | Election of Director: Pamela J. Gardner | | Management | | For | | For |
| 1c. | | Election of Director: Edgar R. Giesinger, Jr. | | Management | | For | | For |
| 1d. | | Election of Director: Steven W. Nance | | Management | | For | | For |
| 1e. | | Election of Director: Roger B. Plank | | Management | | For | | For |
| 1f. | | Election of Director: Thomas G. Ricks | | Management | | For | | For |
| 1g. | | Election of Director: Juanita M. Romans | | Management | | For | | For |
| 1h. | | Election of Director: John W. Schanck | | Management | | For | | For |
| 1i. | | Election of Director: J. Terry Strange | | Management | | For | | For |
| 1j. | | Election of Director: J. Kent Wells | | Management | | For | | For |
| 2. | | Non-binding advisory vote to approve named executive officer compensation. | | Management | | For | | For |
| 3. | | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. | | Management | | For | | For |
| | | | | | |
| BURLINGTON STORES, INC. |
| | | |
| Security | | 122017106 | | Meeting Type | | Annual |
| Ticker Symbol | | BURL | | Meeting Date | | 16-May-2018 |
| ISIN | | US1220171060 | | Agenda | | 934770264 - Management |
| Record Date | | 22-Mar-2018 | | Holding Recon Date | | 22-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Election of Class II Director: Thomas A. Kingsbury | | Management | | For | | For |
| 1.2 | | Election of Class II Director: William P. McNamara | | Management | | For | | For |
| 2. | | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending February 2, 2019. | | Management | | For | | For |
| 3. | | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers. | | Management | | For | | For |
| | | | | | |
| OLD DOMINION FREIGHT LINE, INC. |
| | | |
| Security | | 679580100 | | Meeting Type | | Annual |
| Ticker Symbol | | ODFL | | Meeting Date | | 16-May-2018 |
| ISIN | | US6795801009 | | Agenda | | 934782461 - Management |
| Record Date | | 08-Mar-2018 | | Holding Recon Date | | 08-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 15-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Earl E. Congdon | | | | For | | For |
| | 2 | | David S. Congdon | | | | For | | For |
| | 3 | | Sherry A. Aaholm | | | | For | | For |
| | 4 | | John R. Congdon, Jr. | | | | For | | For |
| | 5 | | Robert G. Culp, III | | | | For | | For |
| | 6 | | Bradley R. Gabosch | | | | For | | For |
| | 7 | | Greg C. Gantt | | | | For | | For |
| | 8 | | Patrick D. Hanley | | | | For | | For |
| | 9 | | John D. Kasarda | | | | For | | For |
| | 10 | | Leo H. Suggs | | | | For | | For |
| | 11 | | D. Michael Wray | | | | For | | For |
| 2. | | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | | Management | | For | | For |
| 3. | | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| HD SUPPLY HOLDINGS, INC. |
| | | |
| Security | | 40416M105 | | Meeting Type | | Annual |
| Ticker Symbol | | HDS | | Meeting Date | | 17-May-2018 |
| ISIN | | US40416M1053 | | Agenda | | 934757800 - Management |
| Record Date | | 21-Mar-2018 | | Holding Recon Date | | 21-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | To approve an amendment to our certificate of incorporation and bylaws to declassify our board and provide for the annual election of directors; | | Management | | For | | For |
| 2. | | DIRECTOR | | Management | | | | |
| | 1 | | Betsy S. Atkins | | | | For | | For |
| | 2 | | Scott D. Ostfeld | | | | For | | For |
| | 3 | | James A. Rubright | | | | For | | For |
| | 4 | | Lauren Taylor Wolfe | | | | For | | For |
| 3. | | To ratify the board of directors’ appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; | | Management | | For | | For |
| | | | | | |
| L BRANDS, INC. |
| | | |
| Security | | 501797104 | | Meeting Type | | Annual |
| Ticker Symbol | | LB | | Meeting Date | | 17-May-2018 |
| ISIN | | US5017971046 | | Agenda | | 934766405 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Election of Director: E. Gordon Gee | | Management | | For | | For |
| 1.2 | | Election of Director: Stephen D. Steinour | | Management | | For | | For |
| 1.3 | | Election of Director: Allan R. Tessler | | Management | | For | | For |
| 1.4 | | Election of Director: Abigail S. Wexner | | Management | | For | | For |
| 2. | | Ratification of the appointment of independent registered public accountants | | Management | | For | | For |
| 3. | | Proposal to amend the certificate of incorporation to remove supermajority voting requirements | | Management | | For | | For |
| 4. | | Advisory vote to approve named executive officer compensation | | Management | | For | | For |
| | | | | | |
| MARTIN MARIETTA MATERIALS, INC. |
| | | |
| Security | | 573284106 | | Meeting Type | | Annual |
| Ticker Symbol | | MLM | | Meeting Date | | 17-May-2018 |
| ISIN | | US5732841060 | | Agenda | | 934804180 - Management |
| Record Date | | 09-Mar-2018 | | Holding Recon Date | | 09-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Election of Director: Sue W. Cole | | Management | | For | | For |
| 1.2 | | Election of Director: Smith W. Davis | | Management | | For | | For |
| 1.3 | | Election of Director: John J. Koraleski | | Management | | For | | For |
| 1.4 | | Election of Director: David G. Maffucci | | Management | | For | | For |
| 1.5 | | Election of Director: Michael J. Quillen | | Management | | For | | For |
| 1.6 | | Election of Director: Donald W. Slager | | Management | | For | | For |
| 1.7 | | Election of Director: Stephen P. Zelnak, Jr. | | Management | | For | | For |
| 2. | | Ratification of selection of PricewaterhouseCoopers as independent auditors. | | Management | | For | | For |
| 3. | | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.’s named executive officers. | | Management | | For | | For |
| | | | | | |
| MASTEC, INC. |
| | | |
| Security | | 576323109 | | Meeting Type | | Annual |
| Ticker Symbol | | MTZ | | Meeting Date | | 22-May-2018 |
| ISIN | | US5763231090 | | Agenda | | 934751935 - Management |
| Record Date | | 13-Mar-2018 | | Holding Recon Date | | 13-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Jose R. Mas | | | | For | | For |
| | 2 | | Javier Palomarez | | | | For | | For |
| 2. | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| TABLEAU SOFTWARE, INC. |
| | | |
| Security | | 87336U105 | | Meeting Type | | Annual |
| Ticker Symbol | | DATA | | Meeting Date | | 22-May-2018 |
| ISIN | | US87336U1051 | | Agenda | | 934774426 - Management |
| Record Date | | 26-Mar-2018 | | Holding Recon Date | | 26-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Billy Bosworth | | | | For | | For |
| | 2 | | Patrick Hanrahan | | | | For | | For |
| | 3 | | Hilarie Koplow-McAdams | | | | For | | For |
| 2. | | Approval, on an advisory basis, of the compensation of Tableau’s named executive officers. | | Management | | For | | For |
| 3. | | Ratification of the appointment of PricewaterhouseCoopers LLP as Tableau’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| SERVICE CORPORATION INTERNATIONAL |
| | | |
| Security | | 817565104 | | Meeting Type | | Annual |
| Ticker Symbol | | SCI | | Meeting Date | | 23-May-2018 |
| ISIN | | US8175651046 | | Agenda | | 934762142 - Management |
| Record Date | | 26-Mar-2018 | | Holding Recon Date | | 26-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Anthony L. Coelho | | | | For | | For |
| | 2 | | Jakki L. Haussler | | | | For | | For |
| | 3 | | Sara Martinez Tucker | | | | For | | For |
| | 4 | | Marcus A. Watts | | | | For | | For |
| | 5 | | Edward E. Williams | | | | For | | For |
| 2. | | To approve the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To approve, by advisory vote, named executive officer compensation. | | Management | | For | | For |
| 4. | | To approve the declassification of the Board of Directors. | | Management | | For | | For |
| 5. | | To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws. | | Management | | For | | For |
| 6. | | To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders. | | Management | | For | | For |
| 7. | | To approve the shareholder proposal to require independent board chairman. | | Shareholder | | For | | Against |
| | | | | | |
| SABRE CORPORATION |
| | | |
| Security | | 78573M104 | | Meeting Type | | Annual |
| Ticker Symbol | | SABR | | Meeting Date | | 23-May-2018 |
| ISIN | | US78573M1045 | | Agenda | | 934762976 - Management |
| Record Date | | 26-Mar-2018 | | Holding Recon Date | | 26-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A | | Election of Director: Herve Couturier | | Management | | For | | For |
| 1B | | Election of Director: Lawrence W. Kellner | | Management | | Against | | Against |
| 1C | | Election of Director: Judy Odom | | Management | | For | | For |
| 1D | | Election of Director: Karl Peterson | | Management | | Against | | Against |
| 2. | | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To amend our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. | | Management | | For | | For |
| 4. | | To amend our Certificate of Incorporation to declassify the Board of Directors. | | Management | | For | | For |
| 5. | | To approve, on an advisory and non-binding basis, our named executive officers’ 2017 compensation. | | Management | | Against | | Against |
| | | | | | |
| FORESCOUT TECHNOLOGIES, INC. |
| | | |
| Security | | 34553D101 | | Meeting Type | | Annual |
| Ticker Symbol | | FSCT | | Meeting Date | | 23-May-2018 |
| ISIN | | US34553D1019 | | Agenda | | 934772472 - Management |
| Record Date | | 29-Mar-2018 | | Holding Recon Date | | 29-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Class I Director: Yehezkel Yeshurun | | Management | | For | | For |
| 1b. | | Election of Class I Director: Enrique Salem | | Management | | For | | For |
| 1c. | | Election of Class I Director: Theresia Gouw | | Management | | For | | For |
| 2. | | Ratify the Appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| CONMED CORPORATION |
| | | |
| Security | | 207410101 | | Meeting Type | | Annual |
| Ticker Symbol | | CNMD | | Meeting Date | | 23-May-2018 |
| ISIN | | US2074101013 | | Agenda | | 934789972 - Management |
| Record Date | | 05-Apr-2018 | | Holding Recon Date | | 05-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 22-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | David Bronson | | | | For | | For |
| | 2 | | Brian P. Concannon | | | | For | | For |
| | 3 | | Charles M. Farkas | | | | For | | For |
| | 4 | | Martha Goldberg Aronson | | | | For | | For |
| | 5 | | Curt R. Hartman | | | | For | | For |
| | 6 | | Dirk M. Kuyper | | | | For | | For |
| | 7 | | Jerome J. Lande | | | | For | | For |
| | 8 | | Mark E. Tryniski | | | | For | | For |
| | 9 | | John L. Workman | | | | For | | For |
| 2. | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To hold an advisory vote on named executive officer compensation. | | Management | | For | | For |
| 4. | | To approve the 2018 Long-Term Incentive Plan. | | Management | | For | | For |
| | | | | | |
| SYNEOS HEALTH, INC. |
| | | |
| Security | | 87166B102 | | Meeting Type | | Annual |
| Ticker Symbol | | SYNH | | Meeting Date | | 24-May-2018 |
| ISIN | | US87166B1026 | | Agenda | | 934782435 - Management |
| Record Date | | 27-Mar-2018 | | Holding Recon Date | | 27-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A | | Election of Director: Thomas Allen | | Management | | For | | For |
| 1B | | Election of Director: Linda S. Harty | | Management | | For | | For |
| 1C | | Election of Director: Alistair Macdonald | | Management | | For | | For |
| 2. | | To approve on an advisory (nonbinding) basis our executive compensation. | | Management | | For | | For |
| 3. | | To approve the Syneos Health, Inc. 2018 Equity Incentive Plan. | | Management | | For | | For |
| 4. | | To approve the Syneos Health, Inc. 2016 Employee Stock Purchase Plan (as Amended and Restated). | | Management | | For | | For |
| 5. | | To ratify the appointment of the Company’s independent auditors Deloitte & Touche LLP. | | Management | | For | | For |
| | | | | | |
| PINNACLE FOODS INC. |
| | | |
| Security | | 72348P104 | | Meeting Type | | Annual |
| Ticker Symbol | | PF | | Meeting Date | | 30-May-2018 |
| ISIN | | US72348P1049 | | Agenda | | 934789390 - Management |
| Record Date | | 02-Apr-2018 | | Holding Recon Date | | 02-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Ann Fandozzi | | | | For | | For |
| | 2 | | Mark Jung | | | | For | | For |
| | 3 | | Ioannis Skoufalos | | | | For | | For |
| 2. | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | | Management | | For | | For |
| | | | | | |
| JONES LANG LASALLE INCORPORATED |
| | | |
| Security | | 48020Q107 | | Meeting Type | | Annual |
| Ticker Symbol | | JLL | | Meeting Date | | 30-May-2018 |
| ISIN | | US48020Q1076 | | Agenda | | 934793363 - Management |
| Record Date | | 15-Mar-2018 | | Holding Recon Date | | 15-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Hugo Bague | | Management | | For | | For |
| 1b. | | Election of Director: Samuel A. Di Piazza, Jr. | | Management | | For | | For |
| 1c. | | Election of Director: Dame DeAnne Julius | | Management | | For | | For |
| 1d. | | Election of Director: Sheila A. Penrose | | Management | | For | | For |
| 1e. | | Election of Director: Ming Lu | | Management | | For | | For |
| 1f. | | Election of Director: Bridget Macaskill | | Management | | For | | For |
| 1g. | | Election of Director: Martin H. Nesbitt | | Management | | For | | For |
| 1h. | | Election of Director: Ann Marie Petach | | Management | | For | | For |
| 1i. | | Election of Director: Shailesh Rao | | Management | | For | | For |
| 1j. | | Election of Director: Christian Ulbrich | | Management | | For | | For |
| 2. | | Non-binding, advisory “say-on-pay” vote approving executive compensation | | Management | | For | | For |
| 3. | | Ratification of Appointment of Independent Registered Public Accounting Firm | | Management | | For | | For |
| | | | | | |
| SEI INVESTMENTS COMPANY |
| | | |
| Security | | 784117103 | | Meeting Type | | Annual |
| Ticker Symbol | | SEIC | | Meeting Date | | 30-May-2018 |
| ISIN | | US7841171033 | | Agenda | | 934800005 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 29-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Carl A. Guarino | | Management | | Against | | Against |
| 1b. | | Election of Director: Carmen V. Romeo | | Management | | Against | | Against |
| 2. | | To approve, on an advisory basis, the compensation of named executive officers. | | Management | | For | | For |
| 3. | | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2018. | | Management | | For | | For |
| | | | | | |
| BENEFITFOCUS, INC. |
| | | |
| Security | | 08180D106 | | Meeting Type | | Annual |
| Ticker Symbol | | BNFT | | Meeting Date | | 01-Jun-2018 |
| ISIN | | US08180D1063 | | Agenda | | 934791446 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 31-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Mason R. Holland, Jr. | | | | For | | For |
| | 2 | | Stephen M. Swad | | | | For | | For |
| | | | | | |
| ALLEGION PLC |
| | | |
| Security | | G0176J109 | | Meeting Type | | Annual |
| Ticker Symbol | | ALLE | | Meeting Date | | 05-Jun-2018 |
| ISIN | | IE00BFRT3W74 | | Agenda | | 934787384 - Management |
| Record Date | | 06-Apr-2018 | | Holding Recon Date | | 06-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Carla Cico | | Management | | For | | For |
| 1b. | | Election of Director: Kirk S. Hachigian | | Management | | For | | For |
| 1c. | | Election of Director: Nicole Parent Haughey | | Management | | For | | For |
| 1d. | | Election of Director: David D. Petratis | | Management | | For | | For |
| 1e. | | Election of Director: Dean I. Schaffer | | Management | | For | | For |
| 1f. | | Election of Director: Charles L. Szews | | Management | | For | | For |
| 1g. | | Election of Director: Martin E. Welch III | | Management | | For | | For |
| 2. | | Advisory approval of the compensation of the Company’s named executive officers. | | Management | | For | | For |
| 3. | | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. | | Management | | For | | For |
| 4. | | Approval of renewal of the Board of Directors’ existing authority to issue shares. | | Management | | For | | For |
| 5. | | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | | Management | | For | | For |
| | | | | | |
| BIOMARIN PHARMACEUTICAL INC. |
| | | |
| Security | | 09061G101 | | Meeting Type | | Annual |
| Ticker Symbol | | BMRN | | Meeting Date | | 05-Jun-2018 |
| ISIN | | US09061G1013 | | Agenda | | 934791129 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 04-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
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 | | Robert J. Hombach | | | | For | | For |
| | 6 | | V. Bryan Lawlis | | | | For | | For |
| | 7 | | Alan J. Lewis | | | | For | | For |
| | 8 | | Richard A. Meier | | | | For | | For |
| | 9 | | David E.I. Pyott | | | | For | | For |
| | 10 | | Dennis J. Slamon | | | | For | | For |
| 2. | | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | | Management | | For | | For |
| | | | | | |
| COSTAR GROUP, INC. |
| | | |
| Security | | 22160N109 | | Meeting Type | | Annual |
| Ticker Symbol | | CSGP | | Meeting Date | | 06-Jun-2018 |
| ISIN | | US22160N1090 | | Agenda | | 934797272 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Michael R. Klein | | Management | | For | | For |
| 1b. | | Election of Director: Andrew C. Florance | | Management | | For | | For |
| 1c. | | Election of Director: Laura Cox Kaplan | | Management | | For | | For |
| 1d. | | Election of Director: Michael J. Glosserman | | Management | | For | | For |
| 1e. | | Election of Director: Warren H. Haber | | Management | | For | | For |
| 1f. | | Election of Director: John W. Hill | | Management | | For | | For |
| 1g. | | Election of Director: Christopher J. Nassetta | | Management | | For | | For |
| 1h. | | Election of Director: David J. Steinberg | | Management | | For | | For |
| 2. | | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018 | | Management | | For | | For |
| 3. | | Proposal to approve, on an advisory basis, the Company’s executive compensation. | | Management | | For | | For |
| | | | | | |
| HUBSPOT, INC. |
| | | |
| Security | | 443573100 | | Meeting Type | | Annual |
| Ticker Symbol | | HUBS | | Meeting Date | | 06-Jun-2018 |
| ISIN | | US4435731009 | | Agenda | | 934798488 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 05-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Class I Director: Brian Halligan | | Management | | For | | For |
| 1b. | | Election of Class I Director: Ron Gill | | Management | | For | | For |
| 1c. | | Election of Class I Director: Jill Ward | | Management | | For | | For |
| 2. | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2018. | | Management | | For | | For |
| 3. | | Non-binding advisory vote to approve the compensation of our Named Executive Officers. | | Management | | For | | For |
| | | | | | |
| RAPID7, INC. |
| | | |
| Security | | 753422104 | | Meeting Type | | Annual |
| Ticker Symbol | | RPD | | Meeting Date | | 12-Jun-2018 |
| ISIN | | US7534221046 | | Agenda | | 934804926 - Management |
| Record Date | | 18-Apr-2018 | | Holding Recon Date | | 18-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Michael Berry | | | | For | | For |
| | 2 | | Marc Brown | | | | For | | For |
| 2. | | To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| | | | | | |
| PACIRA PHARMACEUTICALS, INC. |
| | | |
| Security | | 695127100 | | Meeting Type | | Annual |
| Ticker Symbol | | PCRX | | Meeting Date | | 12-Jun-2018 |
| ISIN | | US6951271005 | | Agenda | | 934816971 - Management |
| Record Date | | 18-Apr-2018 | | Holding Recon Date | | 18-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 11-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | Laura Brege | | | | For | | For |
| | 2 | | Mark I. Froimson | | | | For | | For |
| | 3 | | Mark A. Kronenfeld | | | | For | | For |
| 2. | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | | Management | | For | | For |
| 3. | | Advisory vote to approve the compensation of our named executive officers. | | Management | | For | | For |
| | | | | | |
| WRIGHT MEDICAL GROUP N V |
| | | |
| Security | | N96617118 | | Meeting Type | | Annual |
| Ticker Symbol | | WMGI | | Meeting Date | | 29-Jun-2018 |
| ISIN | | NL0011327523 | | Agenda | | 934827025 - Management |
| Record Date | | 04-May-2018 | | Holding Recon Date | | 04-May-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 28-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Appointment of Robert J. Palmisano for executive director. Mark “For” to appoint Palmisano. | | Management | | For | | For |
| 1b. | | Appointment of David D. Stevens for non-executive director. Mark “For” to appoint Stevens. | | Management | | For | | For |
| 1c. | | Appointment of Gary D. Blackford for non-executive director. Mark “For” to appoint Blackford. | | Management | | For | | For |
| 1d. | | Appointment of J. Patrick Mackin for non-executive director. Mark “For” to appoint Mackin. | | Management | | For | | For |
| 1e. | | Appointment of John L. Miclot for non-executive director. Mark “For” to appoint Miclot. | | Management | | For | | For |
| 1f. | | Appointment of Kevin C. O’Boyle for non-executive director. Mark “For” to appoint O’Boyle. | | Management | | For | | For |
| 1g. | | Appointment of Amy S. Paul for non-executive director. Mark “For” to appoint Paul. | | Management | | For | | For |
| 1h. | | Appointment of Richard F. Wallman for non-executive director. Mark “For” to appoint Wallman. | | Management | | For | | For |
| 1i. | | Appointment of Elizabeth H. Weatherman for non- executive director. Mark “For” to appoint Weatherman. | | Management | | For | | For |
| 2. | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | | Management | | For | | For |
| 3. | | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | | Management | | For | | For |
| 4. | | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | | Management | | For | | For |
| 5. | | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 31, 2017. | | Management | | For | | For |
| 6. | | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 29, 2019 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. | | Management | | For | | For |
| 7. | | Approval, on an advisory basis, of our executive compensation. | | Management | | For | | For |
| | | | | | |
| WRIGHT MEDICAL GROUP N V |
| | | |
| Security | | N96617118 | | Meeting Type | | Annual |
| Ticker Symbol | | WMGI | | Meeting Date | | 29-Jun-2018 |
| ISIN | | NL0011327523 | | Agenda | | 934845326 - Management |
| Record Date | | 01-Jun-2018 | | Holding Recon Date | | 01-Jun-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 28-Jun-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Appointment of Robert J. Palmisano for executive director. Mark “For” to appoint Palmisano. | | Management | | For | | For |
| 1b. | | Appointment of David D. Stevens for non-executive director. Mark “For” to appoint Stevens. | | Management | | For | | For |
| 1c. | | Appointment of Gary D. Blackford for non-executive director. Mark “For” to appoint Blackford. | | Management | | For | | For |
| 1d. | | Appointment of J. Patrick Mackin for non-executive director. Mark “For” to appoint Mackin. | | Management | | For | | For |
| 1e. | | Appointment of John L. Miclot for non-executive director. Mark “For” to appoint Miclot. | | Management | | For | | For |
| 1f. | | Appointment of Kevin C. O’Boyle for non-executive director. Mark “For” to appoint O’Boyle. | | Management | | For | | For |
| 1g. | | Appointment of Amy S. Paul for non-executive director. Mark “For” to appoint Paul. | | Management | | For | | For |
| 1h. | | Appointment of Richard F. Wallman for non-executive director. Mark “For” to appoint Wallman. | | Management | | For | | For |
| 1i. | | Appointment of Elizabeth H. Weatherman for non- executive director. Mark “For” to appoint Weatherman. | | Management | | For | | For |
| 2. | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | | Management | | For | | For |
| 3. | | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | | Management | | For | | For |
| 4. | | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | | Management | | For | | For |
| 5. | | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 31, 2017. | | Management | | For | | For |
| 6. | | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 29, 2019 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. | | Management | | For | | For |
| 7. | | Approval, on an advisory basis, of our executive compensation. | | Management | | For | | For |
JOHCM International Opportunities Fund
Vote Summary
| | | | | | |
| BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR |
| | | |
| Security | | H12013100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Jul-2017 |
| ISIN | | CH0025536027 | | Agenda | | 708292379 - Management |
| Record Date | | 21-Jun-2017 | | Holding Recon Date | | 21-Jun-2017 |
| City / Country | | WINTER THUR / Switzerland | | Vote Deadline Date | | 23-Jun-2017 |
| SEDOL(s) | | B176416 - B17XSN7 - B19CD59 - BKJ8ZP4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| 1 | | OPEN MEETING | | Non-Voting | | | | |
| 2 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 3 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.00 PER SHARE | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | | Management | | For | | For |
| 5.1 | �� | APPROVE CREATION OF CHF 1.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Management | | For | | For |
| 5.2 | | AMEND ARTICLES RE: SHAREHOLDER REPRESENTATION AT THE GENERAL MEETING | | Management | | For | | For |
| 5.3 | | AMEND ARTICLES RE: REMUNERATION POLICY FOR DIRECTORS | | Management | | For | | For |
| 6.1.1 | | REELECT VALENTIN VOGT AS DIRECTOR | | Management | | For | | For |
| 6.1.2 | | REELECT HANS HESS AS DIRECTOR | | Management | | For | | For |
| 6.1.3 | | REELECT URS LEINHAEUSER AS DIRECTOR | | Management | | For | | For |
| 6.1.4 | | REELECT MONIKA KRUESI AS DIRECTOR | | Management | | For | | For |
| 6.1.5 | | REELECT STEPHAN BROSS AS DIRECTOR | | Management | | For | | For |
| 6.2 | | REELECT VALENTIN VOGT AS BOARD CHAIRMAN | | Management | | For | | For |
| 6.3.1 | | REAPPOINT HANS HESS AS MEMBER OF THE COMPENSATION COMMITTEE AND NOMINATION COMMITTEE | | Management | | For | | For |
| 6.3.2 | | REAPPOINT STEPHAN BROSS AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE | | Management | | For | | For |
| 6.4 | | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | | Management | | For | | For |
| 6.5 | | DESIGNATE ANDREAS KELLER AS INDEPENDENT PROXY | | Management | | For | | For |
| 7.1 | | APPROVE MAXIMUM VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR FISCAL 2016 | | Management | | For | | For |
| 7.2 | | APPROVE MAXIMUM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 546,000 FOR FISCAL 2016 | | Management | | For | | For |
| 7.3 | | APPROVE REMUNERATION REPORT FOR FISCAL 2016 | | Management | | For | | For |
| 7.4 | | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 580 000 FOR FISCAL 2017 | | Management | | For | | For |
| 7.5 | | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 580 000 FOR FISCAL 2018 | | Management | | For | | For |
| 7.6 | | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION FOR FISCAL 2018 | | Management | | For | | For |
| | | | | | |
| EXPERIAN PLC |
| | | |
| Security | | G32655105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jul-2017 |
| ISIN | | GB00B19NLV48 | | Agenda | | 708309655 - Management |
| Record Date | | | | Holding Recon Date | | 18-Jul-2017 |
| City / Country | | DUBLIN 2 / Jersey | | Vote Deadline Date | | 14-Jul-2017 |
| SEDOL(s) | | B19NLV4 - B1FW6T8 - B1FWD20 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR | | Management | | For | | For |
| 2 | | TO APPROVE THE REPORT ON DIRECTORS’ REMUNERATION (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 | | Management | | For | | For |
| 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR’S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 | | Management | | For | | For |
| 4 | | TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 5 | | TO ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 13 | | TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 14 | | TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 15 | | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | | Management | | For | | For |
| 16 | | DIRECTORS’ AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 17 | | DIRECTORS’ AUTHORITY TO ALLOT RELEVANT SECURITIES | | Management | | For | | For |
| 18 | | DIRECTORS’ AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | | Management | | For | | For |
| 19 | | ADDITIONAL DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | | Management | | For | | For |
| 20 | | DIRECTORS’ AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For |
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| SSE PLC |
| | | |
| Security | | G8842P102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jul-2017 |
| ISIN | | GB0007908733 | | Agenda | | 708309718 - Management |
| Record Date | | | | Holding Recon Date | | 18-Jul-2017 |
| City / Country | | PERTH / United Kingdom | | Vote Deadline Date | | 14-Jul-2017 |
| SEDOL(s) | | 0790873 - 5626832 - B02T8N3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIVE THE REPORT AND ACCOUNTS | | Management | | For | | For |
| 2 | | APPROVE THE 2017 REMUNERATION REPORT | | Management | | For | | For |
| 3 | | DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 4 | | RE-APPOINT GREGOR ALEXANDER | | Management | | For | | For |
| 5 | | RE-APPOINT JEREMY BEETON | | Management | | For | | For |
| 6 | | RE-APPOINT KATIE BICKERSTAFFE | | Management | | For | | For |
| 7 | | RE-APPOINT SUE BRUCE | | Management | | For | | For |
| 8 | | RE-APPOINT CRAWFORD GILLIES | | Management | | For | | For |
| 9 | | RE-APPOINT RICHARD GILLINGWATER | | Management | | For | | For |
| 10 | | RE-APPOINT PETER LYNAS | | Management | | For | | For |
| 11 | | RE-APPOINT HELEN MAHY | | Management | | For | | For |
| 12 | | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | | Management | | For | | For |
| 13 | | RE-APPOINT KPMG LLP AS AUDITOR | | Management | | For | | For |
| 14 | | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 15 | | AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Management | | For | | For |
| 16 | | TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 17 | | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | | Management | | For | | For |
| 18 | | TO APPROVE 14 DAYS’ NOTICE OF GENERAL MEETINGS | | Management | | For | | For |
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| AIN HOLDINGS INC. |
| | | |
| Security | | J00602102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jul-2017 |
| ISIN | | JP3105250009 | | Agenda | | 708352238 - Management |
| Record Date | | 30-Apr-2017 | | Holding Recon Date | | 30-Apr-2017 |
| City / Country | | HOKKAI DO / Japan | | Vote Deadline Date | | 26-Jul-2017 |
| SEDOL(s) | | 5953240 - 6249120 - B2QT0J3 | | Quick Code | | 96270 |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Appoint a Director Kimura, Shigeki | | Management | | For | | For |
| 3 | | Approve Provision of Retirement Allowance for Retiring Directors | | Management | | For | | For |
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| NATIONAL GRID PLC |
| | | |
| Security | | G6S9A7120 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 31-Jul-2017 |
| ISIN | | GB00BDR05C01 | | Agenda | | 708284360 - Management |
| Record Date | | | | Holding Recon Date | | 27-Jul-2017 |
| City / Country | | BIRMING HAM / United Kingdom | | Vote Deadline Date | | 25-Jul-2017 |
| SEDOL(s) | | BD8Z665 - BDR05C0 - BYWMYN2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE (‘ADS’)) | | Management | | For | | For |
| 3 | | RE-ELECT SIR PETER GERSHON AS DIRECTOR | | Management | | For | | For |
| 4 | | RE-ELECT JOHN PETTIGREW AS DIRECTOR | | Management | | For | | For |
| 5 | | RE-ELECT ANDREW BONFIELD AS DIRECTOR | | Management | | For | | For |
| 6 | | RE-ELECT DEAN SEAVERS AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT NICOLA SHAW AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT NORA BROWNELL AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT JONATHAN DAWSON AS DIRECTOR | | Management | | For | | For |
| 10 | | ELECT PIERRE DUFOUR AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT THERESE ESPERDY AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT PAUL GOLBY AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT MARK WILLIAMSON AS DIRECTOR | | Management | | For | | For |
| 14 | | APPOINT DELOITTE LLP AS AUDITORS | | Management | | For | | For |
| 15 | | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | APPROVE REMUNERATION POLICY | | Management | | For | | For |
| 17 | | APPROVE REMUNERATION REPORT | | Management | | For | | For |
| 18 | | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 20 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 21 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | | Management | | For | | For |
| 22 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 23 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | | Management | | For | | For |
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| ULTRA ELECTRONICS HOLDINGS PLC |
| | | |
| Security | | G9187G103 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Aug-2017 |
| ISIN | | GB0009123323 | | Agenda | | 708448940 - Management |
| Record Date | | | | Holding Recon Date | | 25-Aug-2017 |
| City / Country | | GREENF ORD / United Kingdom | | Vote Deadline Date | | 22-Aug-2017 |
| SEDOL(s) | | 0912332 - 5988327 - BN991Q1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE ACQUISITION OF SPARTON CORPORATION BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING | | Management | | For | | For |
| CMMT | | 18 AUG 2017: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS,-PLEASE REFER TO THE NOTICE FOR DETAILS | | Non-Voting | | | | |
| CMMT | | 18 AUG 2017: PLEASE NOTE THAT THIS IS A 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 | | Non-Voting | | | | |
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| DIXONS CARPHONE PLC |
| | | |
| Security | | G2903R107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 07-Sep-2017 |
| ISIN | | GB00B4Y7R145 | | Agenda | | 708411171 - Management |
| Record Date | | | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 01-Sep-2017 |
| SEDOL(s) | | B4Y7R14 - B5BN132 - BPYPNT5 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE ACCOUNTS THE DIRECTORS REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 29 APR-17 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS ANNUAL REMUNERATION REPORT | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND OF 7.75P PER ORDINARY SHARE | | Management | | For | | For |
| 4 | | TO ELECT FIONA MCBAIN AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT ANDREW HARRISON AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT JOCK LENNOX AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS A DIRECTOR | | Management | | For | | For |
| 12 | | TO RE-ELECT GERRY MURPHY AS A DIRECTOR | | Management | | For | | For |
| 13 | | TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR | | Management | | For | | For |
| 14 | | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | | Management | | For | | For |
| 15 | | AUTHORITY FOR THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | | Management | | For | | For |
| 16 | | AUTHORITY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 25000 POUNDS IN TOTAL | | Management | | For | | For |
| 17 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| 18 | | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 19 | | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 20 | | AUTHORITY TO CALL GENERAL MEETINGS AT SHORT NOTICE | | Management | | For | | For |
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| AKZO NOBEL NV, AMSTERDAM |
| | | |
| Security | | N01803100 | | Meeting Type | | Special General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Sep-2017 |
| ISIN | | NL0000009132 | | Agenda | | 708425031 - Management |
| Record Date | | 11-Aug-2017 | | Holding Recon Date | | 11-Aug-2017 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 29-Aug-2017 |
| SEDOL(s) | | 0291406 - 5458303 - 5458314 - 5475120 - 5475131 - 5476662 - 5499368 - B0338W3 - B4LDYL4 - B7NK3B7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD | | Management | | For | | For |
| 2 | | DISCUSS PUBLIC OFFER BY PPG | | Non-Voting | | | | |
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| DORIC NIMROD AIR TWO LIMITED |
| | | |
| Security | | G28985102 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-Sep-2017 |
| ISIN | | GG00B3Z62522 | | Agenda | | 708429596 - Management |
| Record Date | | | | Holding Recon Date | | 13-Sep-2017 |
| City / Country | | TBD / Guernsey | | Vote Deadline Date | | 11-Sep-2017 |
| SEDOL(s) | | B3Z6252 - B42YNN1 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE COMPANY’S ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 31 MARCH 2017 | | Management | | For | | For |
| 2 | | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2018, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 3 | | TO RE-ELECT AS A DIRECTOR MR CHARLES WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY’S ARTICLES OF INCORPORATION AND THE UK CODE OF CORPORATE GOVERNANCE AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | | Management | | For | | For |
| 4 | | TO RE-ELECT AS A DIRECTOR MR NORBERT BANNON, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY’S ARTICLES OF INCORPORATION AND THE UK CODE OF CORPORATE GOVERNANCE AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | | Management | | For | | For |
| 5 | | TO RE-ELECT AS A DIRECTOR MR GEOFFREY HALL, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY’S ARTICLES OF INCORPORATION AND THE UK CODE OF CORPORATE GOVERNANCE AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | | Management | | For | | For |
| 6 | | TO RE-ELECT AS A DIRECTOR MR JOHN LE PREVOST, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY’S ARTICLES OF INCORPORATION AND THE UK CODE OF CORPORATE GOVERNANCE AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | | Management | | For | | For |
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| PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA |
| | | |
| Security | | 55315J102 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 29-Sep-2017 |
| ISIN | | US55315J1025 | | Agenda | | 708532684 - Management |
| Record Date | | 05-Sep-2017 | | Holding Recon Date | | 05-Sep-2017 |
| City / Country | | TBD / Russian Federation | | Vote Deadline Date | | 18-Sep-2017 |
| SEDOL(s) | | BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | | Non-Voting | | | | |
| 1 | | PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES FOR THE FIRST HALF OF 2017: 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2017 IN CASH IN THE AMOUNT OF RUB 224.20 PER ORDINARY SHARE, 2. SET OCTOBER 19, 2017 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS | | Management | | For | | For |
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| FERGUSON PLC |
| | | |
| Security | | G3408R105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Nov-2017 |
| ISIN | | JE00BFNWV485 | | Agenda | | 708668756 - Management |
| Record Date | | | | Holding Recon Date | | 24-Nov-2017 |
| City / Country | | ZUG / Switzerland | | Vote Deadline Date | | 22-Nov-2017 |
| SEDOL(s) | | BFNWV48 - BG0R488 - BH3GZT7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2017 | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 | | Management | | For | | For |
| 4 | | TO ELECT MR KEVIN MURPHY AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO ELECT MR MICHAEL POWELL AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT MR JOHN DALY AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR | | Management | | For | | For |
| 12 | | TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR | | Management | | For | | For |
| 13 | | TO RE-ELECT MR DARREN SHAPLAND AS A DIRECTOR | | Management | | For | | For |
| 14 | | TO RE-ELECT MS JACQUELINE SIMMONDS AS A’ DIRECTOR | | Management | | For | | For |
| 15 | | TO REAPPOINT DELOITTE LLP AS THE AUDITORS | | Management | | For | | For |
| 16 | | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 17 | | TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS | | Management | | For | | For |
| 18 | | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES | | Management | | For | | For |
| 19 | | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 20 | | TO AUTHORISE THE COMPANY’S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | | Management | | For | | For |
| 21 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | | Management | | For | | For |
| | | | | | |
| AKZO NOBEL NV, AMSTERDAM |
| | | |
| Security | | N01803100 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-Nov-2017 |
| ISIN | | NL0000009132 | | Agenda | | 708680346 - Management |
| Record Date | | 02-Nov-2017 | | Holding Recon Date | | 02-Nov-2017 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 17-Nov-2017 |
| SEDOL(s) | | 0291406 - 5458303 - 5458314 - 5475120 - 5475131 - 5476662 - 5499368 - B0338W3 - B4LDYL4 - B7NK3B7 - BF444M2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 | | Management | | For | | For |
| 2.A | | PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | | Management | | For | | For |
| 2.B | | PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | | Management | | For | | For |
| 2.C | | PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | | Management | | For | | For |
| 3 | | SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM AKZONOBEL | | Management | | For | | For |
| | | | | | |
| QOL CO.,LTD. |
| | | |
| Security | | J64663107 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 01-Dec-2017 |
| ISIN | | JP3266160005 | | Agenda | | 708745798 - Management |
| Record Date | | 20-Oct-2017 | | Holding Recon Date | | 20-Oct-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 21-Nov-2017 |
| SEDOL(s) | | B11V893 - B1VTZW9 | | Quick Code | | 30340 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | Approve Absorption-Type Company Split Agreement between the Company and Qol Split Preparation Company | | Management | | For | | For |
| 2 | | Amend Articles to: Change Official Company Name to Qol Holdings Co.,Ltd., Change Business Lines | | Management | | Against | | Against |
| | | | | | |
| COMPASS GROUP PLC |
| | | |
| Security | | G23296208 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Feb-2018 |
| ISIN | | GB00BD6K4575 | | Agenda | | 708871012 - Management |
| Record Date | | | | Holding Recon Date | | 06-Feb-2018 |
| City / Country | | TWICKE NHAM / United Kingdom | | Vote Deadline Date | | 02-Feb-2018 |
| SEDOL(s) | | BD6K457 - BZ12333 - BZBYF99 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 864483 DUE TO WITHDRAWAL-OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | | Non-Voting | | | | |
| 1 | | RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON | | Management | | For | | For |
| 2 | | RECEIVE AND ADOPT THE REMUNERATION POLICY | | Management | | For | | For |
| 3 | | RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 4 | | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | | Management | | For | | For |
| 5 | | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | | Management | | For | | For |
| 6 | | RESOLUTION WITHDRAWN | | Non-Voting | | | | |
| 7 | | RE-ELECT GARY GREEN AS A DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT JOHNNY THOMSON AS A DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT JOHN BASON AS A DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT STEFAN BOMHARD AS A DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT DON ROBERT AS A DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT NELSON SILVA AS A DIRECTOR | | Management | | For | | For |
| 14 | | RE-ELECT IREENA VITTAL AS A DIRECTOR | | Management | | For | | For |
| 15 | | RE-ELECT PAUL WALSH AS A DIRECTOR | | Management | | For | | For |
| 16 | | REAPPOINT KPMG LLP AS AUDITOR | | Management | | For | | For |
| 17 | | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | | Management | | For | | For |
| 18 | | DONATIONS TO EU POLITICAL ORGANISATIONS | | Management | | For | | For |
| 19 | | ADOPT THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018 | | Management | | For | | For |
| 20 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| 21 | | AUTHORITY TO ALLOT SHARES FOR CASH | | Management | | For | | For |
| 22 | | ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | | Management | | For | | For |
| 23 | | AUTHORITY TO PURCHASE SHARES | | Management | | For | | For |
| 24 | | REDUCE GENERAL MEETING NOTICE PERIODS | | Management | | For | | For |
| | | | | | |
| CECONOMY AG |
| | | |
| Security | | D1497L107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 14-Feb-2018 |
| ISIN | | DE0007257503 | | Agenda | | 708845144 - Management |
| Record Date | | 23-Jan-2018 | | Holding Recon Date | | 23-Jan-2018 |
| City / Country | | DUESSE LDORF / Germany | | Vote Deadline Date | | 06-Feb-2018 |
| SEDOL(s) | | 5041413 - 5106129 - 5106130 - 7159217 - B02NST1 - B10QQ62 - B8888P2 - BDQZJ46 - BHZLM66 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24.01.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2018 . 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 | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016/2017- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT | | Non-Voting | | | | |
| 2 | | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 108,018,083 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.32 PER PREFERRED SHARE EUR 22,892,647.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 15, 2018 PAYABLE DATE: FEBRUARY 19, 2018 | | Management | | For | | For |
| 3 | | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | | Management | | For | | For |
| 4 | | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL : STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017/2018 FINANCIAL YEAR: KPMG AG, BERLIN | | Management | | For | | For |
| 6.1 | | ELECTIONS TO THE SUPERVISORY BOARD: JUERGEN FITSCHEN | | Management | | For | | For |
| 6.2 | | ELECTIONS TO THE SUPERVISORY BOARD: CLAUDIA PLATH | | Management | | For | | For |
| | | | | | |
| WARTSILA OYJ ABP |
| | | |
| Security | | X98155116 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Mar-2018 |
| ISIN | | FI0009003727 | | Agenda | | 708918884 - Management |
| Record Date | | 26-Feb-2018 | | Holding Recon Date | | 26-Feb-2018 |
| City / Country | | HELSINK I / Finland | | Vote Deadline Date | | 27-Feb-2018 |
| SEDOL(s) | | 4525189 - B06KRC4 - B06MMZ8 - B28N651 - BHZKRB3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | | Non-Voting | | | | |
| 1 | | OPENING OF THE MEETING | | Non-Voting | | | | |
| 2 | | CALLING THE MEETING TO ORDER | | Non-Voting | | | | |
| 3 | | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | | Non-Voting | | | | |
| 4 | | RECORDING THE LEGALITY OF THE MEETING | | Non-Voting | | | | |
| 5 | | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | | Non-Voting | | | | |
| 6 | | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2017 | | Non-Voting | | | | |
| 7 | | ADOPTION OF THE ANNUAL ACCOUNTS | | Management | | For | | For |
| 8 | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.38 PER SHARE | | Management | | For | | For |
| 9 | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | | Management | | For | | For |
| 10 | | REMUNERATION PRINCIPLES | | Non-Voting | | | | |
| 11 | | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 12 | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) | | Management | | For | | For |
| 13 | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD | | Management | | For | | For |
| 14 | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 15 | | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY | | Management | | For | | For |
| 16 | | SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) | | Management | | For | | For |
| 17 | | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 18 | | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| KAO CORPORATION |
| | | |
| Security | | J30642169 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-Mar-2018 |
| ISIN | | JP3205800000 | | Agenda | | 708983033 - Management |
| Record Date | | 31-Dec-2017 | | Holding Recon Date | | 31-Dec-2017 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 21-Mar-2018 |
| SEDOL(s) | | 5685479 - 6483809 - B01DFC4 - BHZL299 | | Quick Code | | 44520 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Sawada, Michitaka | | Management | | For | | For |
| 2.2 | | Appoint a Director Yoshida, Katsuhiko | | Management | | For | | For |
| 2.3 | | Appoint a Director Takeuchi, Toshiaki | | Management | | For | | For |
| 2.4 | | Appoint a Director Hasebe, Yoshihiro | | Management | | For | | For |
| 2.5 | | Appoint a Director Kadonaga, Sonosuke | | Management | | For | | For |
| 2.6 | | Appoint a Director Oku, Masayuki | | Management | | For | | For |
| 2.7 | | Appoint a Director Shinobe, Osamu | | Management | | For | | For |
| 3 | | Appoint a Corporate Auditor Oka, Nobuhiro | | Management | | For | | For |
| | | | | | |
| RIO TINTO PLC |
| | | |
| Security | | G75754104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Apr-2018 |
| ISIN | | GB0007188757 | | Agenda | | 709012075 - Management |
| Record Date | | | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 05-Apr-2018 |
| SEDOL(s) | | 0718875 - 4718699 - 5725676 - 6720595 - B02T7C5 - B0CRGK0 - BJ4XHR3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL BE VOTED ON BY RIO TINTO PLC AND-RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU | | Non-Voting | | | | |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE REMUNERATION POLICY | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES | | Management | | For | | For |
| 4 | | APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES | | Management | | For | | For |
| 5.A | | APPROVE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 5.B | | APPROVE THE POTENTIAL TERMINATION OF BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN | | Management | | For | | For |
| 6 | | RE-ELECT: MEGAN CLARK AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT: DAVID CONSTABLE AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT: ANN GODBEHERE AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT: SIMON HENRY AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT :JEAN-SEBASTIEN JACQUES AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT: SAM LAIDLAW AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT: MICHAEL L’ESTRANGE AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT: CHRIS LYNCH AS DIRECTOR | | Management | | For | | For |
| 14 | | RE-ELECT: SIMON THOMPSON AS DIRECTOR | | Management | | For | | For |
| 15 | | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | Management | | For | | For |
| 16 | | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 17 | | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS ONLY. THANK YOU | | Non-Voting | | | | |
| 18 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 20 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 21 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | | Management | | For | | For |
| | | | | | |
| SMITH & NEPHEW PLC |
| | | |
| Security | | G82343164 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Apr-2018 |
| ISIN | | GB0009223206 | | Agenda | | 709023218 - Management |
| Record Date | | | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 06-Apr-2018 |
| SEDOL(s) | | 0922320 - 4228499 - B032756 - B03W767 | | Quick Code | | |
| | | | | | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE AUDITED ACCOUNTS | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING POLICY) | | Management | | For | | For |
| 3 | | TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS PER ORDINARY SHARE | | Management | | For | | For |
| 4 | | ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER | | Management | | For | | For |
| 5 | | ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI | | Management | | For | | For |
| 6 | | ELECTION AND RE-ELECTION OF DIRECTOR: IAN BARLOW | | Management | | For | | For |
| 7 | | ELECTION AND RE-ELECTION OF DIRECTOR: OLIVIER BOHUON | | Management | | For | | For |
| 8 | | ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY | | Management | | For | | For |
| 9 | | ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM | | Management | | For | | For |
| 10 | | ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND DIGGELMANN | | Management | | For | | For |
| 11 | | ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE | | Management | | For | | For |
| 12 | | ELECTION AND RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | | Management | | For | | For |
| 13 | | ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN | | Management | | For | | For |
| 14 | | ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY | | Management | | For | | For |
| 15 | | ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA | | Management | | For | | For |
| 16 | | TO RE-APPOINT THE AUDITOR: KPMG LLP | | Management | | For | | For |
| 17 | | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | | Management | | For | | For |
| 18 | | TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| 19 | | TO RENEW THE DIRECTORS’ AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | | Management | | For | | For |
| 20 | | TO RENEW THE DIRECTORS’ LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 21 | | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| CMMT | | 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 16 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN |
| | | |
| Security | | ADPV09931 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 19-Apr-2018 |
| ISIN | | NL0000395903 | | Agenda | | 709034300 - Management |
| Record Date | | 22-Mar-2018 | | Holding Recon Date | | 22-Mar-2018 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 05-Apr-2018 |
| SEDOL(s) | | 5671519 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | OPENING | | Non-Voting | | | | |
| 2.A | | 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017 | | Non-Voting | | | | |
| 2.B | | 2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE | | Non-Voting | | | | |
| 2.C | | 2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017 | | Non-Voting | | | | |
| 2.D | | 2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017 | | Non-Voting | | | | |
| 3.A | | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 | | Management | | For | | For |
| 3.B | | 2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY | | Non-Voting | | | | |
| 3.C | | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE | | Management | | For | | For |
| 4.A | | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES | | Management | | For | | For |
| 4.B | | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | | Management | | For | | For |
| 5 | | PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 6.A | | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | | Management | | For | | For |
| 6.B | | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 7 | | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | | Management | | For | | For |
| 8 | | PROPOSAL TO CANCEL SHARES | | Management | | For | | For |
| 9 | | PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE | | Management | | For | | For |
| 10 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
| 11 | | CLOSING | | Non-Voting | | | | |
| | | | | | |
| AKZO NOBEL NV, AMSTERDAM |
| | | |
| Security | | N01803100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | NL0000009132 | | Agenda | | 709124488 - Management |
| Record Date | | 29-Mar-2018 | | Holding Recon Date | | 29-Mar-2018 |
| City / Country | | AMSTER DAM / Netherlands | | Vote Deadline Date | | 12-Apr-2018 |
| SEDOL(s) | | 0291406 - 5458303 - 5458314 - 5475120 - 5475131 - 5476662 - 5499368 - B0338W3 - B4LDYL4 - B7NK3B7 - BF444M2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | OPEN MEETING | | Non-Voting | | | | |
| 2.A | | RECEIVE REPORT OF MANAGEMENT BOARD | | Non-Voting | | | | |
| 2.B | | DISCUSSION ON COMPANY’S CORPORATE GOVERNANCE STRUCTURE | | Non-Voting | | | | |
| 2.C | | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | | Non-Voting | | | | |
| 3.A | | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 3.B | | DISCUSS ON THE COMPANY’S DIVIDEND POLICY | | Non-Voting | | | | |
| 3.C | | APPROVE DIVIDENDS OF EUR 2.50 PER SHARE | | Management | | For | | For |
| 4.A | | APPROVE DISCHARGE OF MANAGEMENT BOARD | | Management | | For | | For |
| 4.B | | APPROVE DISCHARGE OF SUPERVISORY BOARD | | Management | | For | | For |
| 5.A | | ELECT N.S.ANDERSEN TO SUPERVISORY BOARD | | Management | | For | | For |
| 5.B | | REELECT B.E. GROTE TO SUPERVISORY BOARD | | Management | | For | | For |
| 6 | | AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | | Management | | For | | For |
| 7.A | | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | | Management | | For | | For |
| 7.B | | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | | Management | | For | | For |
| 8 | | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Management | | For | | For |
| 9 | | APPROVE CANCELLATION OF REPURCHASED SHARES | | Management | | For | | For |
| 10 | | CLOSE MEETING | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894774 DUE SPLITTING OF- RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | | Non-Voting | | | | |
| CMMT | | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | | | | | |
| SANOFI |
| | | |
| Security | | F5548N101 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 02-May-2018 |
| ISIN | | FR0000120578 | | Agenda | | 709055912 - Management |
| Record Date | | 26-Apr-2018 | | Holding Recon Date | | 26-Apr-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | 5671735 - 5696589 - 7166239 - B01DR51 - B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4 - B92MW11 - BF447L2 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800563.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800969.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | | Management | | For | | For |
| O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | | Management | | For | | For |
| O.7 | | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | | Management | | For | | For |
| O.8 | | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.9 | | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.10 | | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.11 | | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.12 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | | Management | | For | | For |
| O.13 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | | Management | | For | | For |
| E.14 | | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY- LAWS | | Management | | For | | For |
| OE.15 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| UNILEVER NV, ROTTERDAM |
| | | |
| Security | | N8981F271 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | NL0000009355 | | Agenda | | 709092364 - Management |
| Record Date | | 05-Apr-2018 | | Holding Recon Date | | 05-Apr-2018 |
| City / Country | | ROTTER DAM / Netherlands | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29 - BF448Q4 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2017 FINANCIAL YEAR | | Non-Voting | | | | |
| 2 | | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES | | Management | | For | | For |
| 3 | | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | | Management | | For | | For |
| 4 | | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | | Management | | For | | For |
| 5 | | TO APPROVE THE REMUNERATION POLICY | | Management | | For | | For |
| 6 | | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 7 | | TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 8 | | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 9 | | TO REAPPOINT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 10 | | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 11 | | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 12 | | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 13 | | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 14 | | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 15 | | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 16 | | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 17 | | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 18 | | TO APPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 19 | | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR | | Management | | For | | For |
| 20 | | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 21 | | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | | Management | | For | | For |
| 22 | | TO REDUCE THE CAPITAL WITH RESPECT TO 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | | Management | | For | | For |
| 23 | | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | | Management | | For | | For |
| 24 | | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY | | Management | | For | | For |
| 25 | | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES | | Management | | For | | For |
| 26 | | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES | | Management | | For | | For |
| | | | | | |
| RSA INSURANCE GROUP PLC |
| | | |
| Security | | G7705H157 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-May-2018 |
| ISIN | | GB00BKKMKR23 | | Agenda | | 709094039 - Management |
| Record Date | | | | Holding Recon Date | | 09-May-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | BKKMKR2 - BL25L39 - BLBP3C3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE REMUNERATION REPORT | | Management | | For | | For |
| 3 | | APPROVE FINAL DIVIDEND | | Management | | For | | For |
| 4 | | RE-ELECT MARTIN SCICLUNA AS DIRECTOR | | Management | | For | | For |
| 5 | | RE-ELECT STEPHEN HESTER AS DIRECTOR | | Management | | For | | For |
| 6 | | RE-ELECT SCOTT EGAN AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT ALASTAIR BARBOUR AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT KATH CATES AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT ENRICO CUCCHIANI AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT ISABEL HUDSON AS DIRECTOR | | Management | | For | | For |
| 11 | | ELECT CHARLOTTE JONES AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT JOSEPH STREPPEL AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT MARTIN STROBEL AS DIRECTOR | | Management | | For | | For |
| 14 | | REAPPOINT KPMG LLP AS AUDITORS | | Management | | For | | For |
| 15 | | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| 17 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 18 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | | Management | | For | | For |
| 20 | | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES | | Management | | For | | For |
| 21 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES | | Management | | For | | For |
| 22 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 23 | | ADOPT NEW ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 24 | | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | | Management | | For | | For |
| | | | | | |
| GALP ENERGIA, SGPS, S.A. |
| | | |
| Security | | X3078L108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 15-May-2018 |
| ISIN | | PTGAL0AM0009 | | Agenda | | 709275211 - Management |
| Record Date | | 07-May-2018 | | Holding Recon Date | | 07-May-2018 |
| City / Country | | LISBON / Portugal | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | B1FW751 - B1G4TB6 - B28H9J8 - B29XVH7 - BHZLGV9 - BYMWSQ3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | | Non-Voting | | | | |
| 1 | | RESOLVE ON THE SOLE MANAGEMENT REPORT AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD | | Management | | For | | For |
| 2 | | RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2017-YEAR RESULTS | | Management | | For | | For |
| 3 | | PERFORM A GENERAL APPRAISAL OF THE COMPANY’S BOARD OF DIRECTORS | | Management | | For | | For |
| 4 | | PERFORM A GENERAL APPRAISAL OF THE COMPANY’S AUDIT BOARD | | Management | | For | | For |
| 5 | | PERFORM A GENERAL APPRAISAL OF THE COMPANY’S STATUTORY AUDITOR | | Management | | For | | For |
| 6 | | RESOLVE ON THE STATEMENT OF THE REMUNERATIONS’ COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY’S CORPORATE BODIES MEMBERS | | Management | | For | | For |
| 7 | | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES | | Management | | For | | For |
| | | | | | |
| SAP SE, WALLDORF/BADEN | | |
| | | |
| Security | | D66992104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | DE0007164600 | | Agenda | | 709208703 - Management |
| Record Date | | 25-Apr-2018 | | Holding Recon Date | | 25-Apr-2018 |
| City / Country | | MANNHE IM / Germany | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | 4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BF0Z8B6 - BYL6SX3 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE | | Management | | For | | For |
| 3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | | Management | | For | | For |
| 5 | | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | | Management | | For | | For |
| 6 | | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | | Management | | For | | For |
| 7.1 | | ELECT AICHA EVANS TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.2 | | ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.3 | | ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7.4 | | ELECT DIANE GREENE TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 8 | | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | | Management | | For | | For |
| 9 | | AMEND ARTICLES RE SUPERVISORY BOARD TERM | | Management | | For | | For |
| | | | | | |
| CHINA MOBILE LIMITED |
| | | |
| Security | | Y14965100 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | HK0941009539 | | Agenda | | 709261147 - Management |
| Record Date | | 10-May-2018 | | Holding Recon Date | | 10-May-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | 5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - BP3RPD0 - BRTM834 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413615.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0413/LTN20180413562.PDF | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3.I | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING | | Management | | For | | For |
| 3.II | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE | | Management | | For | | For |
| 3.III | | TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA | | Management | | For | | For |
| 4 | | TO RE-APPOINT PRICEWATERHOUSECOOPERS 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 | | Management | | For | | For |
| 5 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 5 AS SET OUT IN THE AGM NOTICE | | Management | | For | | For |
| 6 | | TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 6 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against |
| 7 | | TO EXTEND THE GENERAL MANDATE GRANTED TO 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 7 AS SET OUT IN THE AGM NOTICE | | Management | | Against | | Against |
| | | | | | |
| SUGI HOLDINGS CO.,LTD. |
| | | |
| Security | | J7687M106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 17-May-2018 |
| ISIN | | JP3397060009 | | Agenda | | 709369501 - Management |
| Record Date | | 28-Feb-2018 | | Holding Recon Date | | 28-Feb-2018 |
| City / Country | | AICHI / Japan | | Vote Deadline Date | | 07-May-2018 |
| SEDOL(s) | | 4013952 - 6259011 - B3BJQ42 | | Quick Code | | 76490 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Appoint a Director Sugiura, Hirokazu | | Management | | For | | For |
| 1.2 | | Appoint a Director Sakakibara, Eiichi | | Management | | For | | For |
| 1.3 | | Appoint a Director Sugiura, Katsunori | | Management | | For | | For |
| 1.4 | | Appoint a Director Sugiura, Shinya | | Management | | For | | For |
| 1.5 | | Appoint a Director Kamino, Shigeyuki | | Management | | For | | For |
| 1.6 | | Appoint a Director Hayama, Yoshiko | | Management | | For | | For |
| 2 | | Appoint a Corporate Auditor Yasuda, Kana | | Management | | For | | For |
| | | | | | |
| ROYAL DUTCH SHELL PLC |
| | | |
| Security | | G7690A118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-May-2018 |
| ISIN | | GB00B03MM408 | | Agenda | | 709277001 - Management |
| Record Date | | | | Holding Recon Date | | 18-May-2018 |
| City / Country | | THE HAGUE / United Kingdom | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B03MM40 - B09CBN6 - B0DX3B7 - B0F7DX9 - B1SSBM1 - BYQ7YD3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIPT OF ANNUAL REPORT & ACCOUNTS | | Management | | For | | For |
| 2 | | APPROVAL OF DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 3 | | APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | | Management | | For | | For |
| 5 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH | | Management | | For | | For |
| 6 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | | Management | | For | | For |
| 7 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES | | Management | | For | | For |
| 8 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | | Management | | For | | For |
| 9 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL | | Management | | For | | For |
| 10 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | | Management | | For | | For |
| 11 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | | Management | | For | | For |
| 12 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL | | Management | | For | | For |
| 13 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | | Management | | For | | For |
| 14 | | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | | Management | | For | | For |
| 15 | | REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 16.- THANK YOU | | Non-Voting | | | | |
| 17 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 18 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For |
| 19 | | PLEASE NOTE THAT THIS RESOLUTION IS A 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 2018 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 SET FORTH ON PAGES 6 TO 7 | | Shareholder | | Against | | For |
| | | | | | |
| FERGUSON PLC |
| | | |
| Security | | G3408R105 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-May-2018 |
| ISIN | | JE00BFNWV485 | | Agenda | | 709294893 - Management |
| Record Date | | | | Holding Recon Date | | 21-May-2018 |
| City / Country | | ZUG / Jersey | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | BFNWV48 - BG0R488 - BH3GZT7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE SPECIAL DIVIDEND AND SHARE CONSOLIDATION: USD 4 PER ORDINARY SHARE | | Management | | For | | For |
| 2 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| | | | | | |
| ENEL SPA |
| | | |
| Security | | T3679P115 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 24-May-2018 |
| ISIN | | IT0003128367 | | Agenda | | 709434714 - Management |
| Record Date | | 15-May-2018 | | Holding Recon Date | | 15-May-2018 |
| City / Country | | ROME / Italy | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | 7144569 - 7588123 - B07J3F5 - B0ZNK70 - B92MWP5 - BF445P2 - BRTM890 - BTHHHP0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926106 DUE TO SPLITTING-OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | | Non-Voting | | | | |
| O.1 | | BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS’, INTERNAL AND EXTERNAL AUDITORS’ REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON- FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | TO ALLOCATE THE NET INCOME AND DISTRIBUTE AVAILABLE RESERVES | | Management | | For | | For |
| O.3 | | TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| O.4 | | TO STATE EXTERNAL AUDITORS’ EMOLUMENT REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES | | Management | | For | | For |
| O.5 | | 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | | Management | | For | | For |
| O.6 | | REWARDING REPORT | | Management | | For | | For |
| E.1.A | | TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS’ COMPOSITION) | | Management | | For | | For |
| E.1.B | | TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_357653.PDF | | Non-Voting | | | | |
| | | | | | |
| SAFRAN SA |
| | | |
| Security | | F4035A557 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 25-May-2018 |
| ISIN | | FR0000073272 | | Agenda | | 709146573 - Management |
| Record Date | | 22-May-2018 | | Holding Recon Date | | 22-May-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | 4074432 - 4087537 - B058TZ6 - B0591N1 - B065FV4 - B28LP25 - BD3VRL0 - BF447J0 - BRTM6C9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | YOUR CLIENT REPRESENTATIVE-THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | 04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800790.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0504/20180504 1-801417.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT | | Management | | For | | For |
| O.5 | | APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT | | Management | | For | | For |
| O.6 | | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS A DIRECTOR | | Management | | For | | For |
| O.8 | | APPOINTMENT OF MR. DIDIER DOMANGE AS A DIRECTOR, AS A REPLACEMENT FOR MR. JEAN- MARC FORNERI | | Management | | For | | For |
| O.9 | | APPOINTMENT OF F&P COMPANY AS A DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF | | Management | | Against | | Against |
| O.10 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.11 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.12 | | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.13 | | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.14 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For |
| E.15 | | EXTENSION OF THE POWERS OF THE BOARD OF DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS | | Management | | For | | For |
| E.16 | | RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS | | Management | | For | | For |
| E.17 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.18 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| QOL CO.,LTD. |
| | | |
| Security | | J64663107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jun-2018 |
| ISIN | | JP3266160005 | | Agenda | | 709575205 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 12-Jun-2018 |
| SEDOL(s) | | B11V893 - B1VTZW9 | | Quick Code | | 30340 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1.1 | | Appoint a Director Nakamura, Masaru | | Management | | For | | For |
| 1.2 | | Appoint a Director Nakamura, Takashi | | Management | | For | | For |
| 1.3 | | Appoint a Director Okamura, Shoji | | Management | | For | | For |
| 1.4 | | Appoint a Director Fukumitsu, Kiyonobu | | Management | | For | | For |
| 1.5 | | Appoint a Director Imura, Mitsuo | | Management | | For | | For |
| 1.6 | | Appoint a Director Onchi, Yukari | | Management | | For | | For |
| 1.7 | | Appoint a Director Araki, Isao | | Management | | For | | For |
| 1.8 | | Appoint a Director Ishii, Takayoshi | | Management | | For | | For |
| 1.9 | | Appoint a Director Abe, Yasutaka | | Management | | For | | For |
| 1.10 | | Appoint a Director Amioka, Katsuo | | Management | | For | | For |
| 1.11 | | Appoint a Director Kuboki, Toshiko | | Management | | For | | For |
| 2 | | Appoint a Substitute Corporate Auditor Yamamoto, Yukiharu | | Management | | For | | For |
| | | | | | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| | | |
| Security | | J59396101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | JP3735400008 | | Agenda | | 709482107 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 24-Jun-2018 |
| SEDOL(s) | | 0641186 - 5168602 - 6641373 - B1570S0 - BDSCVV6 - BJ04L23 | | Quick Code | | 94320 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Shinohara, Hiromichi | | Management | | For | | For |
| 2.2 | | Appoint a Director Sawada, Jun | | Management | | For | | For |
| 2.3 | | Appoint a Director Shimada, Akira | | Management | | For | | For |
| 2.4 | | Appoint a Director Ii, Motoyuki | | Management | | For | | For |
| 2.5 | | Appoint a Director Okuno, Tsunehisa | | Management | | For | | For |
| 2.6 | | Appoint a Director Kuriyama, Hiroki | | Management | | For | | For |
| 2.7 | | Appoint a Director Hiroi, Takashi | | Management | | For | | For |
| 2.8 | | Appoint a Director Sakamoto, Eiichi | | Management | | For | | For |
| 2.9 | | Appoint a Director Kawazoe, Katsuhiko | | Management | | For | | For |
| 2.10 | | Appoint a Director Kitamura, Ryota | | Management | | For | | For |
| 2.11 | | Appoint a Director Shirai, Katsuhiko | | Management | | For | | For |
| 2.12 | | Appoint a Director Sakakibara, Sadayuki | | Management | | For | | For |
| | | | | | |
| INPEX CORPORATION |
| | | |
| Security | | J2467E101 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Jun-2018 |
| ISIN | | JP3294460005 | | Agenda | | 709550152 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 24-Jun-2018 |
| SEDOL(s) | | B10RB15 - B128D43 - B1446T5 - BHZL0T5 | | Quick Code | | 16050 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Kitamura, Toshiaki | | Management | | For | | For |
| 2.2 | | Appoint a Director Ueda, Takayuki | | Management | | For | | For |
| 2.3 | | Appoint a Director Murayama, Masahiro | | Management | | For | | For |
| 2.4 | | Appoint a Director Ito, Seiya | | Management | | For | | For |
| 2.5 | | Appoint a Director Sugaya, Shunichiro | | Management | | For | | For |
| 2.6 | | Appoint a Director Ikeda, Takahiko | | Management | | For | | For |
| 2.7 | | Appoint a Director Kurasawa, Yoshikazu | | Management | | For | | For |
| 2.8 | | Appoint a Director Kittaka, Kimihisa | | Management | | For | | For |
| 2.9 | | Appoint a Director Sase, Nobuharu | | Management | | For | | For |
| 2.10 | | Appoint a Director Okada, Yasuhiko | | Management | | For | | For |
| 2.11 | | Appoint a Director Sato, Hiroshi | | Management | | For | | For |
| 2.12 | | Appoint a Director Matsushita, Isao | | Management | | For | | For |
| 2.13 | | Appoint a Director Yanai, Jun | | Management | | For | | For |
| 2.14 | | Appoint a Director Iio, Norinao | | Management | | For | | For |
| 2.15 | | Appoint a Director Nishimura, Atsuko | | Management | | For | | For |
| 3 | | Approve Payment of Bonuses to Directors | | Management | | For | | For |
| 4 | | Approve Adoption of the Stock Compensation to be received by Directors and Executive Officers | | Management | | For | | For |
| | | | | | |
| MITSUBISHI ELECTRIC CORPORATION |
| | | |
| Security | | J43873116 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 28-Jun-2018 |
| ISIN | | JP3902400005 | | Agenda | | 709549553 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 26-Jun-2018 |
| SEDOL(s) | | 0597609 - 0641164 - 0641197 - 4590400 - 4596668 - 5485334 - 6597045 - B16TL60 - BJ05223 | | Quick Code | | 65030 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1.1 | | Appoint a Director Sakuyama, Masaki | | Management | | For | | For |
| 1.2 | | Appoint a Director Sugiyama, Takeshi | | Management | | For | | For |
| 1.3 | | Appoint a Director Okuma, Nobuyuki | | Management | | For | | For |
| 1.4 | | Appoint a Director Matsuyama, Akihiro | | Management | | For | | For |
| 1.5 | | Appoint a Director Sagawa, Masahiko | | Management | | For | | For |
| 1.6 | | Appoint a Director Harada, Shinji | | Management | | For | | For |
| 1.7 | | Appoint a Director Kawagoishi, Tadashi | | Management | | For | | For |
| 1.8 | | Appoint a Director Yabunaka, Mitoji | | Management | | For | | For |
| 1.9 | | Appoint a Director Obayashi, Hiroshi | | Management | | For | | For |
| 1.10 | | Appoint a Director Watanabe, Kazunori | | Management | | For | | For |
| 1.11 | | Appoint a Director Nagayasu, Katsunori | | Management | | For | | For |
| 1.12 | | Appoint a Director Koide, Hiroko | | Management | | For | | For |
JOHCM Global Income Builder Fund
Vote Summary
| | | | | | |
| FRASERS COMMERCIAL TRUST |
| | | |
| Security | | Y2643G122 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-Jan-2018 |
| ISIN | | SG2C81967185 | | Agenda | | 708849635 - Management |
| Record Date | | | | Holding Recon Date | | 18-Jan-2018 |
| City / Country | | SINGAP ORE / Singapore | | Vote Deadline Date | | 15-Jan-2018 |
| SEDOL(s) | | B11HJT8 - B13FS26 - B3T7Y44 - B90V8P6 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF FCOT ISSUED BY BRITISH AND MALAYAN TRUSTEES LIMITED, THE TRUSTEE OF FCOT (THE “TRUSTEE”), THE STATEMENT BY THE MANAGER ISSUED BY FRASERS CENTREPOINT ASSET MANAGEMENT (COMMERCIAL) LTD., THE MANAGER OF FCOT (THE “MANAGER”), THE AUDITED FINANCIAL STATEMENTS OF FCOT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 AND THE AUDITORS’ REPORT THEREON | | Management | | For | | For |
| 2 | | TO RE-APPOINT KPMG LLP (“KPMG”) AS AUDITORS OF FCOT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF FCOT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 3 | | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN FCOT (“UNITS”) 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 UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED | | Management | | For | | For |
| | UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER 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 TRUST DEED CONSTITUTING FCOT (AS AMENDED AND RESTATED) (THE “TRUST DEED”) FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OR (II) THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY THE APPLICABLE LAW OR REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER, ANY DIRECTOR OF THE MANAGER (“DIRECTOR”) AND THE TRUSTEE, | | | | | | |
| | BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF FCOT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | | | | | | |
| 4 | | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING (THE “APPENDIX”) DATED 22 DECEMBER 2017 (THE “PROPOSED ELECTRONIC COMMUNICATIONS TRUST DEED SUPPLEMENT”); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF FCOT TO GIVE EFFECT TO THE PROPOSED ELECTRONIC COMMUNICATIONS TRUST DEED SUPPLEMENT | | Management | | For | | For |
| | | | | | |
| HOPEWELL HOLDINGS LTD |
| | | |
| Security | | Y37129163 | | Meeting Type | | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-Feb-2018 |
| ISIN | | HK0000051067 | | Agenda | | 708896379 - Management |
| Record Date | | 02-Feb-2018 | | Holding Recon Date | | 02-Feb-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 05-Feb-2018 |
| SEDOL(s) | | 5816956 - 6140290 - B01Y5C7 - BP3RQ71 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0119/LTN20180119791.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0119/LTN20180119785.pdf | | Non-Voting | | | | |
| 1 | | TO APPROVE, CONFIRM, AUTHORISE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 29 DECEMBER 2017 AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED 18 JANUARY 2018 ENTERED INTO AMONG ANBER INVESTMENTS LIMITED AS VENDOR, THE COMPANY AS THE VENDOR’S GUARANTOR, SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD (AS SPECIFIED) AS PURCHASER AND SHENZHEN INVESTMENT HOLDINGS CO., LTD (AS SPECIFIED) AS THE PURCHASER’S GUARANTOR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER (AS MORE PARTICULARLY SET OUT IN THE NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING) AND MATTERS RELATING TO THE IMPLEMENTATION THEREOF | | Management | | For | | For |
| | | | | | |
| SLIGRO FOOD GROUP NV, VEGHEL |
| | | |
| Security | | N8084E155 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 21-Mar-2018 |
| ISIN | | NL0000817179 | | Agenda | | 708965592 - Management |
| Record Date | | 21-Feb-2018 | | Holding Recon Date | | 21-Feb-2018 |
| City / Country | | VEGHEL / Netherlands | | Vote Deadline Date | | 09-Mar-2018 |
| SEDOL(s) | | B1VV9V2 - B28MHW2 - B3Q6TM7 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | CALL TO ORDER AND ANNOUNCEMENTS | | Non-Voting | | | | |
| 2 | | MINUTES OF THE GENERAL MEETING OF SLIGRO FOOD GROUP N.V. HELD ON 22 MARCH-2017 (ALREADY ADOPTED) | | Non-Voting | | | | |
| 3.A | | REPORT OF THE EXECUTIVE BOARD ON THE 2017 FINANCIAL YEAR: REPORT BY THE-EXECUTIVE BOARD | | Non-Voting | | | | |
| 3.B | | REPORT OF THE EXECUTIVE BOARD ON THE 2017 FINANCIAL YEAR: CORPORATE-GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE | | Non-Voting | | | | |
| 4.A | | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 | | Non-Voting | | | | |
| 4.B | | PRESENTATION CONCERNING THE AUDIT OF THE FINANCIAL STATEMENTS | | Non-Voting | | | | |
| 4.C | | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | | Management | | For | | For |
| 4.D | | PROFIT RETENTION AND DIVIDEND POLICY | | Non-Voting | | | | |
| 4.E | | ADOPTION OF THE PROFIT APPROPRIATION FOR 2017: FOR 2017, THE PROPOSED REGULAR DIVIDEND DISTRIBUTION IS EUR 1.10 (2016: EUR 1.00), REPRESENTING A PAY-OUT RATIO OF 60. IN VIEW OF THE STRONG BALANCE SHEET AND THE LIQUIDITY POSITION, IT IS ALSO PROPOSED TO PAY A VARIABLE DIVIDEND OF EUR 0.30 PER SHARE IN RESPECT OF 2017 (2016: EUR 0.30), MAKING A TOTAL DIVIDEND OF EUR 1.40 (2016: EUR 1.30). THIS INCREASE IN THE DIVIDEND IS POSSIBLE WITHOUT RESTRICTING THE SCOPE FOR FINANCING INVESTMENTS AND/OR ACQUISITIONS. OUT OF THE TOTAL DIVIDEND, AN AMOUNT OF EUR 0.50 PER SHARE HAS ALREADY BEEN PAID, ON 02 OCTOBER 2017, LEAVING A FINAL DIVIDEND OF EUR 0.90 | | Management | | For | | For |
| 4.F | | GRANTING OF DISCHARGE TO THE EXECUTIVE BOARD IN RESPECT OF ITS MANAGEMENT | | Management | | For | | For |
| 4.G | | GRANTING OF DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF ITS SUPERVISION | | Management | | For | | For |
| 5 | | AUTHORISATION OF THE EXECUTIVE BOARD TO REPURCHASE THE COMPANY’S OWN SHARES | | Management | | For | | For |
| 6.A | | EXTENSION OF THE PERIOD FOR WHICH THE EXECUTIVE BOARD IS AUTHORISED: TO ISSUE SHARES | | Management | | For | | For |
| 6.B | | EXTENSION OF THE PERIOD FOR WHICH THE EXECUTIVE BOARD IS AUTHORISED: TO RESTRICT OR SUSPEND PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ON THE ISSUE OF SHARES | | Management | | For | | For |
| 7 | | REMUNERATION OF SUPERVISORY BOARD MEMBERS | | Management | | For | | For |
| 8.A | | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: IT IS PROPOSED THAT ARTICLE 28, CLAUSE 1, OF THE ARTICLES OF ASSOCIATION OF SLIGRO FOOD GROUP N.V. BE DELETED IN ITS ENTIRETY. AS A CONSEQUENCE, THE EXISTING ARTICLE 28, CLAUSES 2 TO 5 BECOME RENUMBERED ARTICLE 28, CLAUSES 1 TO 4 | | Management | | For | | For |
| 8.B | | PROPOSAL TO AUTHORISE EACH MEMBER OF THE EXECUTIVE BOARD, THE COMPANY SECRETARY AND HOUTHOFF TO SIGN THE DEED AMENDING THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 9 | | ANY OTHER BUSINESS AND ADJOURNMENT | | Non-Voting | | | | |
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| DAIMLER AG |
| | | |
| Security | | D1668R123 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 05-Apr-2018 |
| ISIN | | DE0007100000 | | Agenda | | 708985619 - Management |
| Record Date | | 29-Mar-2018 | | Holding Recon Date | | 29-Mar-2018 |
| City / Country | | BERLIN / Germany | | Vote Deadline Date | | 28-Mar-2018 |
| SEDOL(s) | | 2190716 - 2307389 - 4611196 - 5529027 - 5543890 - 5545614 - 5572968 - 5766857 - 6135111 - B0Z52W5 - B19GKT4 - B3QRSH8 - B7N2TQ0 - B92MTY3 - BD8QKL1 - BF0Z850 - BY9CV01 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT- ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE-JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE-RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY-EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS).-PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING | | Non-Voting | | | | |
| CMMT | | THE VOTE/REGISTRATION DEADLINE AS 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. | | Non-Voting | | | | |
| CMMT | | USUAL. THANK YOU.-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR | | Non-Voting | | | | |
| | CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN | | | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.03.2018. 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. | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF DAIMLER AG, THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT-FOR DAIMLER AG AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION-REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION-1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE-SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR | | Non-Voting | | | | |
| 2 | | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX- DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 | | Management | | For | | For |
| 3 | | RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 4 | | RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 5.A | | APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS | | Management | | For | | For |
| 5.B | | THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN | | Management | | For | | For |
| 6.A | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: SARI BALDAUF | | Management | | For | | For |
| 6.B | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: DR. JUERGEN HAMBRECHT | | Management | | For | | For |
| 6.C | | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARIE WIECK | | Management | | For | | For |
| 7 | | CANCELLATION OF APPROVED CAPITAL 2014, CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION | | Management | | For | | For |
| | | | | | |
| ISS A/S |
| | | |
| Security | | K5591Y107 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 11-Apr-2018 |
| ISIN | | DK0060542181 | | Agenda | | 709033194 - Management |
| Record Date | | 04-Apr-2018 | | Holding Recon Date | | 04-Apr-2018 |
| City / Country | | SOBORG / Denmark | | Vote Deadline Date | | 02-Apr-2018 |
| SEDOL(s) | | BD832G1 - BKJ9RT5 - BKS7YQ6 - BKY4J33 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | IN THE MAJORITY OF MEETINGS THE VOTES ARE 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 | | Non-Voting | | | | |
| CMMT | | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES IN THE PAST-FINANCIAL YEAR | | Non-Voting | | | | |
| 2 | | ADOPTION OF THE ANNUAL REPORT FOR 2017 | | Management | | For | | For |
| 3 | | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE | | Management | | For | | For |
| 4 | | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | | Management | | For | | For |
| 5 | | AUTHORISATION TO ACQUIRE TREASURY SHARES | | Management | | For | | For |
| 6 | | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | | Management | | For | | For |
| 7.A | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE | | Management | | For | | For |
| 7.B | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS BERGLUND | | Management | | For | | For |
| 7.C | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE CHIANG | | Management | | For | | For |
| 7.D | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN | | Management | | For | | For |
| 7.E | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | | Management | | For | | For |
| 7.F | | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL | | Management | | For | | For |
| 8 | | ELECTION OF ERNST & YOUNG P/S AS AUDITOR | | Management | | For | | For |
| 9.A | | RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| 9.B | | AMENDMENT OF THE REMUNERATION POLICY | | Management | | For | | For |
| 10 | | ANY OTHER BUSINESS | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION 7.A TO 7.F AND 8. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| NESTLE SA, CHAM UND VEVEY |
| | | |
| Security | | H57312649 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 12-Apr-2018 |
| ISIN | | CH0038863350 | | Agenda | | 709055582 - Management |
| Record Date | | 05-Apr-2018 | | Holding Recon Date | | 05-Apr-2018 |
| City / Country | | LAUSAN NE / Switzerland | | Vote Deadline Date | | 03-Apr-2018 |
| SEDOL(s) | | 3056044 - 7123870 - 7125274 - 7126578 - B01F348 - B0ZGHZ6 - BH7KD02 - BH89D42 | | Quick Code | | |
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Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PART 2 OF THIS MEETING IS FOR VOTING ON 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, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| 1.1 | | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 | | Management | | For | | For |
| 1.2 | | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) | | Management | | For | | For |
| 2 | | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | | Management | | For | | For |
| 3 | | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| 4.1.1 | | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | | Management | | For | | For |
| 4.1.2 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | | Management | | For | | For |
| 4.1.3 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | | Management | | For | | For |
| 4.1.4 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | | Management | | For | | For |
| 4.1.5 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | | Management | | For | | For |
| 4.1.6 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | | Management | | For | | For |
| 4.1.7 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | | Management | | For | | For |
| 4.1.8 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | | Management | | For | | For |
| 4.1.9 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | | Management | | For | | For |
| 4.110 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | | Management | | For | | For |
| 4.111 | | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | | Management | | For | | For |
| 4.2.1 | | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | | Management | | For | | For |
| 4.2.2 | | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | | Management | | For | | For |
| 4.2.3 | | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | | Management | | For | | For |
| 4.3.1 | | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | | Management | | For | | For |
| 4.3.2 | | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | | Management | | For | | For |
| 4.3.3 | | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | | Management | | For | | For |
| 4.3.4 | | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | | Management | | For | | For |
| 4.4 | | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | | Management | | For | | For |
| 4.5 | | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | | Management | | For | | For |
| 5.1 | | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 5.2 | | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | | Management | | For | | For |
| 6 | | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | | Management | | For | | For |
| 7 | | IN THE EVENT OF ANY YET UNKNOWN NEW OR 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 | | Shareholder | | Against | | For |
| CMMT | | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF | | Non-Voting | | | | |
| | | | | | |
| ITALMOBILIARE S.P.A. |
| | | |
| Security | | T62283188 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 18-Apr-2018 |
| ISIN | | IT0005253205 | | Agenda | | 709069606 - Management |
| Record Date | | 09-Apr-2018 | | Holding Recon Date | | 09-Apr-2018 |
| City / Country | | MILANO / Italy | | Vote Deadline Date | | 11-Apr-2018 |
| SEDOL(s) | | BDR7SD3 - BDR7SZ5 - BDVLLS7 - BZ05RT7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | BOARD OF DIRECTORS’ AND INTERNAL AUDITORS’ REPORTS ON FINANCIAL YEAR 2017, EXAMINATION OF THE BALANCE SHEET AS OF 31 DECEMBER 2017, RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| 2 | | REWARDING REPORT | | Management | | For | | For |
| 3 | | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GIVEN BY THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON 19 APRIL 2017, RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| 4 | | RESIGNATION OF A DIRECTOR, RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| CMMT | | 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| AZIMUT HOLDING SPA, MILANO |
| | | |
| Security | | T0783G106 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Apr-2018 |
| ISIN | | IT0003261697 | | Agenda | | 709098974 - Management |
| Record Date | | 13-Apr-2018 | | Holding Recon Date | | 13-Apr-2018 |
| City / Country | | MILANO / Italy | | Vote Deadline Date | | 17-Apr-2018 |
| SEDOL(s) | | B019M65 - B01SBJ8 - B08J387 - B28F8J5 - BF444W2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS’ REPORTS, RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND RELATED ATTACHMENTS | | Management | | For | | For |
| 2 | | TO APPOINT A DIRECTOR | | Management | | For | | For |
| 3 | | PURCHASE AND DISPOSAL OF OWN SHARES AND RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| 4 | | REWARDING POLICIES RESOLUTION. REWARDING REPORT AND RESOLUTION AS PER ART. 123-TER, ITEM 6, OF THE ITALIAN LEGISLATIVE DECREE NO. 58/98 | | Management | | For | | For |
| 5 | | REWARDINGS PLAN BASED ON FINANCIAL INSTRUMENTS AS PER ART. 114-BIS OF THE ITALIAN LEGISLATIVE DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| 6 | | ADJUSTMENT PROPOSAL REGARDING THE COMPANY’S EXTERNAL AUDITORS EMOLUMENT AND RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| | | | | | |
| GROUPE BRUXELLES LAMBERT SA, BRUXELLES |
| | | |
| Security | | B4746J115 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 24-Apr-2018 |
| ISIN | | BE0003797140 | | Agenda | | 709126052 - Management |
| Record Date | | 10-Apr-2018 | | Holding Recon Date | | 10-Apr-2018 |
| City / Country | | BRUXEL LES / Belgium | | Vote Deadline Date | | 10-Apr-2018 |
| SEDOL(s) | | 7097328 - 7109892 - 7110645 - 7596427 - B02PQV5 - B28HFP6 - BFM6L41 - BHZLGZ3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY- AUDITOR ON THE 2017 FINANCIAL YEAR | | Non-Voting | | | | |
| 2.1 | | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31- DECEMBER 2017. THIS ITEM DOES NOT REQUIRE A VOTE | | Non-Voting | | | | |
| 2.2 | | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 3 | | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 4 | | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 5 | | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS III, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS’ MEETING | | Management | | For | | For |
| 6 | | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS’ REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR | | Management | | For | | For |
| 7.1 | | LONG TERM INCENTIVE: PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT MAY RECEIVE IN 2018, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2018 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF | | Management | | For | | For |
| 7.2 | | LONG TERM INCENTIVE: TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE | | Management | | For | | For |
| 7.3 | | LONG TERM INCENTIVE: PROPOSAL TO SET THE MAXIMUM VALUE OF THE UNDERLYING SHARES TO BE GRANTED TO THE EXECUTIVE MANAGEMENT IN 2018, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 3.87 MILLION PER CO-CEO | | Management | | For | | For |
| 7.4 | | LONG TERM INCENTIVE: REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION | | Management | | For | | For |
| 7.5 | | LONG TERM INCENTIVE: PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN | | Management | | For | | For |
8 | | MISCELLANEOUS | | Non-Voting | | | | |
| | | | | | |
| BB&T CORPORATION |
| | | |
| Security | | 054937107 | | Meeting Type | | Annual |
| Ticker Symbol | | BBT | | Meeting Date | | 24-Apr-2018 |
| ISIN | | US0549371070 | | Agenda | | 934736109 - Management |
| Record Date | | 14-Feb-2018 | | Holding Recon Date | | 14-Feb-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Jennifer S. Banner | | Management | | For | | For |
| 1B. | | Election of Director: K. David Boyer, Jr. | | Management | | For | | For |
| 1C. | | Election of Director: Anna R. Cablik | | Management | | For | | For |
| 1D. | | Election of Director: I. Patricia Henry | | Management | | For | | For |
| 1E. | | Election of Director: Eric C. Kendrick | | Management | | For | | For |
| 1F. | | Election of Director: Kelly S. King | | Management | | For | | For |
| 1G. | | Election of Director: Louis B. Lynn, Ph.D. | | Management | | For | | For |
| 1H. | | Election of Director: Charles A. Patton | | Management | | For | | For |
| 1I. | | Election of Director: Nido R. Qubein | | Management | | For | | For |
| 1J. | | Election of Director: William J. Reuter | | Management | | For | | For |
| 1K. | | Election of Director: Tollie W. Rich, Jr. | | Management | | For | | For |
| 1L. | | Election of Director: Christine Sears | | Management | | For | | For |
| 1M. | | Election of Director: Thomas E. Skains | | Management | | For | | For |
| 1N. | | Election of Director: Thomas N. Thompson | | Management | | For | | For |
| 2. | | Ratification of the appointment of BB&T’s independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | An advisory vote to approve BB&T’s executive compensation program. | | Management | | For | | For |
| 4. | | Approval of an amendment to BB&T’s bylaws eliminating supermajority voting provisions. | | Management | | For | | For |
| 5. | | A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | | Shareholder | | For | | Against |
| | | | | | |
| GOLDCORP INC. |
| | | |
| Security | | 380956409 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | CA3809564097 | | Agenda | | 709067638 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | VANCOU VER / Canada | | Vote Deadline Date | | 19-Apr-2018 |
| SEDOL(s) | | 2676119 - 2676302 - 2676636 - B0QZ451 - B6QMWB6 - BHZLGR5 - BSJC5P2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.I TO 1.IX AND 2. THANK YOU | | Non-Voting | | | | |
| 1.I | | ELECTION OF DIRECTOR: BEVERLEY A. BRISCOE | | Management | | For | | For |
| 1.II | | ELECTION OF DIRECTOR: MATTHEW COON COME | | Management | | For | | For |
| 1.III | | ELECTION OF DIRECTOR: MARGOT A. FRANSSEN, O.C | | Management | | For | | For |
| 1.IV | | ELECTION OF DIRECTOR: DAVID A. GAROFALO | | Management | | For | | For |
| 1.V | | ELECTION OF DIRECTOR: CLEMENT A. PELLETIER | | Management | | For | | For |
| 1.VI | | ELECTION OF DIRECTOR: P. RANDY REIFEL | | Management | | For | | For |
| 1.VII | | ELECTION OF DIRECTOR: CHARLES R. SARTAIN | | Management | | For | | For |
| 1VIII | | ELECTION OF DIRECTOR: IAN W. TELFER | | Management | | For | | For |
| 1.IX | | ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON | | Management | | For | | For |
| 2 | | THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 3 | | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION | | Management | | For | | For |
| | | | | | |
| MAYR-MELNHOF KARTON AG, WIEN |
| | | |
| Security | | A42818103 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 25-Apr-2018 |
| ISIN | | AT0000938204 | | Agenda | | 709133386 - Management |
| Record Date | | 15-Apr-2018 | | Holding Recon Date | | 15-Apr-2018 |
| City / Country | | VIENNA / Austria | | Vote Deadline Date | | 16-Apr-2018 |
| SEDOL(s) | | 4563640 - 5373633 - B02Q7P9 - B28K4D6 - BF2WQG6 - BHZLML1 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | PRESENTATION OF ANNUAL REPORTS | | Non-Voting | | | | |
| 2 | | ALLOCATION OF NET PROFITS | | Management | | For | | For |
| 3 | | DISCHARGE OF MANAGEMENT BOARD | | Management | | For | | For |
| 4 | | DISCHARGE OF SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | REMUNERATION FOR SUPERVISORY BOARD | | Management | | For | | For |
| 6 | | ELECTION OF EXTERNAL AUDITOR | | Management | | For | | For |
| CMMT | | 30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| DANONE |
| | | |
| Security | | F12033134 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | FR0000120644 | | Agenda | | 708995317 - Management |
| Record Date | | 23-Apr-2018 | | Holding Recon Date | | 23-Apr-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 18-Apr-2018 |
| SEDOL(s) | | 0799085 - 5981810 - 5983560 - 5984057 - B018SX1 - B01HK10 - B01HKG5 - B033328 - B043GP1 - B0ZGJH2 - B1Y95C6 - B1Y9RH5 - B1Y9TB3 - B1YBWV0 - B1YBYC5 - B2B3XM4 - B4XJ1P3 - B92MW33 - BF445H4 - BH7KCW7 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | | Management | | For | | For |
| O.4 | | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | | Management | | For | | For |
| O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | | Management | | For | | For |
| O.8 | | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | | Management | | For | | For |
| O.9 | | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | | Management | | For | | For |
| O.10 | | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | | Management | | For | | For |
| O.11 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | | Management | | For | | For |
| O.12 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | | Management | | For | | For |
| O.13 | | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | | Management | | For | | For |
| O.14 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | | Management | | For | | For |
| E.15 | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | | Management | | For | | For |
| E.16 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT |
| | | |
| Security | | Y30166105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | HK0101000591 | | Agenda | | 709086018 - Management |
| Record Date | | 20-Apr-2018 | | Holding Recon Date | | 20-Apr-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | 5579129 - 6030506 - B05P742 - B16TVY8 - BD8NC94 - BP3RQ26 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0321/LTN20180321599.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0321/LTN20180321609.pdf | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 3.A | | TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR | | Management | | Against | | Against |
| 3.B | | TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR | | Management | | For | | For |
| 3.C | | TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR | | Management | | For | | For |
| 3.D | | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS’ FEES | | Management | | For | | For |
| 4 | | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR’S REMUNERATION | | Management | | For | | For |
| 5 | | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY | | Management | | For | | For |
| 6 | | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | | Management | | Against | | Against |
| 7 | | TO APPROVE THE ADDITION OF SHARES OF THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 | | Management | | Against | | Against |
| | | | | | |
| SEKISUI HOUSE,LTD. |
| | | |
| Security | | J70746136 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 26-Apr-2018 |
| ISIN | | JP3420600003 | | Agenda | | 709153338 - Management |
| Record Date | | 31-Jan-2018 | | Holding Recon Date | | 31-Jan-2018 |
| City / Country | | OSAKA / Japan | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | 4798680 - 5763450 - 6793906 - B01DQS7 - B17KWP8 - B3CF0N6 - BJ04P65 | | Quick Code | | 19280 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2.1 | | Appoint a Director Abe, Toshinori | | Management | | Against | | Against |
| 2.2 | | Appoint a Director Inagaki, Shiro | | Management | | Against | | Against |
| 2.3 | | Appoint a Director Nakai, Yoshihiro | | Management | | For | | For |
| 2.4 | | Appoint a Director Uchida, Takashi | | Management | | For | | For |
| 2.5 | | Appoint a Director Saegusa, Teruyuki | | Management | | For | | For |
| 2.6 | | Appoint a Director Wakui, Shiro | | Management | | For | | For |
| 2.7 | | Appoint a Director Yoshimaru, Yukiko | | Management | | For | | For |
| 2.8 | | Appoint a Director Suguro, Fumiyasu | | Management | | For | | For |
| 2.9 | | Appoint a Director Nishida, Kumpei | | Management | | For | | For |
| 2.10 | | Appoint a Director Horiuchi, Yosuke | | Management | | For | | For |
| 2.11 | | Appoint a Director Miura, Toshiharu | | Management | | For | | For |
| 3.1 | | Appoint a Corporate Auditor Iwata, Haruyuki | | Management | | For | | For |
| 3.2 | | Appoint a Corporate Auditor Yamada, Hisao | | Management | | For | | For |
| 3.3 | | Appoint a Corporate Auditor Makimura, Hisako | | Management | | For | | For |
| 3.4 | | Appoint a Corporate Auditor Tsuruta, Ryuichi | | Management | | For | | For |
| 4 | | Amend the Compensation to be received by Corporate Auditors | | Management | | For | | For |
| 5 | | Approve Payment of Bonuses to Directors | | Management | | Against | | Against |
| | | | | | |
| INTESA SANPAOLO S.P.A. |
| | | |
| Security | | T55067101 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | IT0000072618 | | Agenda | | 709093823 - Management |
| Record Date | | 18-Apr-2018 | | Holding Recon Date | | 18-Apr-2018 |
| City / Country | | TORINO / Italy | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | 2871787 - 4076836 - 5465949 - B108ZT4 - B92MWN3 - BF446B5 - BGD0224 - BRTM878 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| O.1.A | | TO APPROVE 2017 PARENT COMPANY’S BALANCE SHEET | | Management | | For | | For |
| O.1.B | | PROFIT ALLOCATION, DIVIDEND AND ALSO PART OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS | | Management | | For | | For |
| O.2 | | TO INCREASE EXTERNAL AUDITORS’ EMOLUMENT | | Management | | For | | For |
| O.3.A | | 2018 REWARDING POLICY RELATED TO EMPLOYEES AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT | | Management | | For | | For |
| O.3.B | | TO CONFIRM THE INCREASE OF THE INCIDENCE OF VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS | | Management | | For | | For |
| O.3.C | | TO APPROVE 2017 INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS | | Management | | For | | For |
| O.3.D | | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM | | Management | | For | | For |
| O.3.E | | TO APPROVE 2018-2021 LONG TERM INCENTIVE PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS | | Management | | For | | For |
| O.3.F | | TO APPROVE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN | | Management | | Against | | Against |
| E.1 | | MANDATORY CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO | | Management | | For | | For |
| E.2 | | TO EMPOWER BOARD OF DIRECTORS TO INCREASE STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018- 2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS | | Management | | Against | | Against |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880281 DUE TO ADDITION OF- ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | | Non-Voting | | | | |
| CMMT | | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| ASIAN PAY TELEVISION TRUST, SINGAPORE |
| | | |
| Security | | Y0362V106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 27-Apr-2018 |
| ISIN | | SG2F77993036 | | Agenda | | 709201103 - Management |
| Record Date | | | | Holding Recon Date | | 25-Apr-2018 |
| City / Country | | SINGAP ORE / Singapore | | Vote Deadline Date | | 20-Apr-2018 |
| SEDOL(s) | | B6VG8G0 - BB21KK7 - BD61K41 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF APTT GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS’ REPORT THEREON | | Management | | For | | For |
| 2 | | TO REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF APTT TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX ITS REMUNERATION | | Management | | For | | For |
| 3 | | GENERAL MANDATE TO ISSUE UNITS IN APTT (“UNITS”) | | Management | | For | | For |
| | | | | | |
| AGNICO EAGLE MINES LIMITED |
| | | |
| Security | | 008474108 | | Meeting Type | | Annual and Special Meeting |
| Ticker Symbol | | AEM | | Meeting Date | | 27-Apr-2018 |
| ISIN | | CA0084741085 | | Agenda | | 934765047 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / Canada | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | DIRECTOR | | Management | | | | |
| | 1 | | Dr. Leanne M. Baker | | | | For | | For |
| | 2 | | Sean Boyd | | | | For | | For |
| | 3 | | Martine A. Celej | | | | For | | For |
| | 4 | | Robert J. Gemmell | | | | For | | For |
| | 5 | | Mel Leiderman | | | | For | | For |
| | 6 | | Deborah McCombe | | | | For | | For |
| | 7 | | James D. Nasso | | | | For | | For |
| | 8 | | Dr. Sean Riley | | | | For | | For |
| | 9 | | J. Merfyn Roberts | | | | For | | For |
| | 10 | | Jamie C. Sokalsky | | | | For | | For |
| 2 | | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | | Management | | For | | For |
| 3 | | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Stock Option Plan. | | Management | | For | | For |
| 4 | | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. | | Management | | For | | For |
| 5 | | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation. | | Management | | For | | For |
| | | | | | |
| SANOFI |
| | | |
| Security | | F5548N101 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 02-May-2018 |
| ISIN | | FR0000120578 | | Agenda | | 709055912 - Management |
| Record Date | | 26-Apr-2018 | | Holding Recon Date | | 26-Apr-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 23-Apr-2018 |
| SEDOL(s) | | 5671735 - 5696589 - 7166239 - B01DR51 - B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4 - B92MW11 - BF447L2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800563.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800969.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | | Management | | For | | For |
| O.5 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | | Management | | For | | For |
| O.7 | | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | | Management | | For | | For |
| O.8 | | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.9 | | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.10 | | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.11 | | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.12 | | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | | Management | | For | | For |
| O.13 | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | | Management | | For | | For |
| E.14 | | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY- LAWS | | Management | | For | | For |
| OE.15 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| UNILEVER PLC |
| | | |
| Security | | G92087165 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 02-May-2018 |
| ISIN | | GB00B10RZP78 | | Agenda | | 709075320 - Management |
| Record Date | | | | Holding Recon Date | | 30-Apr-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 26-Apr-2018 |
| SEDOL(s) | | B10RZP7 - B156Y63 - B15F6K8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| 2 | | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 4 | | TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 12 | | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 13 | | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | | Management | | For | | For |
| 14 | | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 15 | | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | | Management | | For | | For |
| 16 | | TO ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | | Management | | For | | For |
| 17 | | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | | Management | | For | | For |
| 18 | | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 19 | | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | | Management | | For | | For |
| 20 | | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | | Management | | For | | For |
| 21 | | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | | Management | | For | | For |
| 22 | | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | | Management | | For | | For |
| 23 | | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 24 | | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | | Management | | For | | For |
| | | | | | |
| GLAXOSMITHKLINE PLC |
| | | |
| Security | | G3910J112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | GB0009252882 | | Agenda | | 709156005 - Management |
| Record Date | | | | Holding Recon Date | | 01-May-2018 |
| City / Country | | WESTMI NSTER / United Kingdom | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | 0925288 - 4907657 - B01DHS4 - BRTM7S2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | | Management | | For | | For |
| 2 | | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | | Management | | For | | For |
| 3 | | TO ELECT DR HAL BARRON AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | | Management | | For | | For |
| 7 | | TO RE-ELECT VINDI BANGA AS A DIRECTOR | | Management | | For | | For |
| 8 | | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | | Management | | For | | For |
| 9 | | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | | Management | | For | | For |
| 10 | | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | | Management | | For | | For |
| 11 | | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | | Management | | For | | For |
| 12 | | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | | Management | | For | | For |
| 13 | | TO RE-ELECT URS ROHNER AS A DIRECTOR | | Management | | For | | For |
| 14 | | TO APPOINT AUDITORS: DELOITTE LLP | | Management | | For | | For |
| 15 | | TO DETERMINE REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | | Management | | For | | For |
| 17 | | TO AUTHORISE ALLOTMENT OF SHARES | | Management | | For | | For |
| 18 | | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | | Management | | For | | For |
| 19 | | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | | Management | | For | | For |
| 20 | | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 21 | | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | | Management | | For | | For |
| 22 | | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | | Management | | For | | For |
| 23 | | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| PARGESA HOLDING SA |
| | | |
| Security | | H60477207 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | CH0021783391 | | Agenda | | 709252883 - Management |
| Record Date | | | | Holding Recon Date | | 01-May-2018 |
| City / Country | | GENEVA / Switzerland Blocking | | Vote Deadline Date | | 25-Apr-2018 |
| SEDOL(s) | | B0CDLF8 - B0CDYN7 - B0CSZP1 - BKJ8Z98 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | 2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR’S REPORT | | Management | | For | | For |
| 2 | | APPROPRIATION OF EARNINGS: THE BOARD OF DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 211.7 MILLION (CHF 2.50 PER BEARER SHARE AND CHF 0.250 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 412.5 MILLION, MADE UP OF CHF 243.3 MILLION FROM 2017 NET PROFIT AND RETAINED EARNINGS OF CHF 169.2 MILLION, AND THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL LEGAL RESERVE AND THE REMAINING CHF 188.6 MILLION BE RETAINED | | Management | | For | | For |
| 3 | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT | | Management | | For | | For |
| 4.1.1 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL | | Management | | For | | For |
| 4.1.2 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: VICTOR DELLOYE | | Management | | For | | For |
| 4.1.3 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ANDRE DESMARAIS | | Management | | For | | For |
| 4.1.4 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS JR | | Management | | For | | For |
| 4.1.5 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS III | | Management | | For | | For |
| 4.1.6 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: CEDRIC FRERE | | Management | | For | | For |
| 4.1.7 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GERALD FRERE | | Management | | For | | For |
| 4.1.8 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: SEGOLENE GALLIENNE | | Management | | For | | For |
| 4.1.9 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ | | Management | | For | | For |
| 4.110 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX | | Management | | For | | For |
| 4.111 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JOCELYN LEFEBVRE | | Management | | For | | For |
| 4.112 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PEBEREAU | | Management | | For | | For |
| 4.113 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN | | Management | | For | | For |
| 4.114 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE | | Management | | For | | For |
| 4.115 | | THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE- ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ARNAUD VIAL | | Management | | For | | For |
| 4.2 | | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL DESMARAIS JR BE RE- ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 4.3.1 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL | | Management | | For | | For |
| 4.3.2 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ | | Management | | For | | For |
| 4.3.3 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX | | Management | | For | | For |
| 4.3.4 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN | | Management | | For | | For |
| 4.3.5 | | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE | | Management | | For | | For |
| 4.4 | | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS RECOMMENDS THAT ME VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 4.5 | | ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS RECOMMENDS THAT DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR | | Management | | For | | For |
| 5.1 | | COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 8’300’000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING | | Management | | For | | For |
| 5.2 | | COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1’230’000 FOR THE 2019 FINANCIAL YEAR | | Management | | For | | For |
| 6 | | RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION | | Management | | For | | For |
| | | | | | |
| GLAXOSMITHKLINE PLC |
| | | |
| Security | | G3910J112 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 03-May-2018 |
| ISIN | | GB0009252882 | | Agenda | | 709291948 - Management |
| Record Date | | | | Holding Recon Date | | 01-May-2018 |
| City / Country | | WESTMI NSTER / United Kingdom | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | 0925288 - 4907657 - B01DHS4 - BRTM7S2 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | �� | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO APPROVE THE BUYOUT OF NOVARTIS’ INTEREST IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY | | Management | | For | | For |
| | | | | | |
| JBG SMITH PROPERTIES |
| | | |
| Security | | 46590V100 | | Meeting Type | | Annual |
| Ticker Symbol | | JBGS | | Meeting Date | | 03-May-2018 |
| ISIN | | US46590V1008 | | Agenda | | 934746302 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1. | | DIRECTOR | | Management | | | | |
| | 1 | | W. Matthew Kelly | | | | For | | For |
| | 2 | | Mitchell N. Schear | | | | For | | For |
| | 3 | | Ellen Shuman | | | | For | | For |
| | 4 | | John F. Wood | | | | For | | For |
| 2. | | The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement (“Say-on- Pay”). | | Management | | For | | For |
| 3. | | To vote upon, on a non-binding advisory basis, whether the Say-on-Pay vote should occur every one, two or three years. | | Management | | 1 Year | | For |
| 4. | | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2018. | | Management | | For | | For |
| 5. | | To amend the Company’s Articles of Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. | | Management | | For | | For |
| | | | | | |
| HYSAN DEVELOPMENT COMPANY LIMITED |
| | | |
| Security | | Y38203124 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-May-2018 |
| ISIN | | HK0014000126 | | Agenda | | 709139011 - Management |
| Record Date | | 02-May-2018 | | Holding Recon Date | | 02-May-2018 |
| City / Country | | HONG KONG / Hong Kong | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 5890530 - 6449618 - 6449629 - B01Y5G1 - B170K87 - BD8NBV9 - BP3RQ93 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN201803281093.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328972.PDF | | Non-Voting | | | | |
| 1 | | TO RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Management | | For | | For |
| 2.I | | TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE | | Management | | For | | For |
| 2.II | | TO RE-ELECT MR. LEE TZE HAU MICHAEL | | Management | | For | | For |
| 2.III | | TO RE-ELECT MR. POON CHUNG YIN JOSEPH | | Management | | For | | For |
| 3 | | TO APPROVE REVISION OF DIRECTOR FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | | Management | | For | | For |
| 4 | | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS | | Management | | For | | For |
| 5 | | TO GIVE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | | Management | | For | | For |
| 6 | | TO GIVE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES | | Management | | For | | For |
| | | | | | |
| INVESTOR AB |
| | | |
| Security | | W48102128 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 08-May-2018 |
| ISIN | | SE0000107419 | | Agenda | | 709148717 - Management |
| Record Date | | 02-May-2018 | | Holding Recon Date | | 02-May-2018 |
| City / Country | | STOCKH OLM / Sweden | | Vote Deadline Date | | 30-Apr-2018 |
| SEDOL(s) | | 4469630 - 4513281 - 5679591 - 5682191 - B02V5C7 - B10G9N0 - BHZLK40 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | | Non-Voting | | | | |
| CMMT | | MARKET RULES REQUIRE DISCLOSURE OF 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 | | Non-Voting | | | | |
| CMMT | | IMPORTANT MARKET PROCESSING REQUIREMENT: 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 | | Non-Voting | | | | |
| 1 | | ELECTION OF THE CHAIR OF THE MEETING: AXEL CALISSENDORFF | | Non-Voting | | | | |
| 2 | | DRAWING UP AND APPROVAL OF THE VOTING LIST | | Non-Voting | | | | |
| 3 | | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| 4 | | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | | Non-Voting | | | | |
| 5 | | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| 6 | | PRESENTATION OF THE PARENT COMPANY’S ANNUAL REPORT AND THE AUDITORS’ REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT-FOR THE INVESTOR GROUP | | Non-Voting | | | | |
| 7 | | THE PRESIDENT’S ADDRESS | | Non-Voting | | | | |
| 8 | | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES | | Non-Voting | | | | |
| 9 | | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | | Management | | For | | For |
| 10 | | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | | Management | | For | | For |
| 11 | | RESOLUTION REGARDING DISPOSITION OF INVESTOR’S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 12.00 PER SHARE | | Management | | For | | For |
| 12A | | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 12B | | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: 1 REGISTERED AUDITING COMPANY | | Management | | For | | For |
| 13A | | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| 13B | | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | | Management | | For | | For |
| 14A | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEF ACKERMANN | | Management | | For | | For |
| 14B | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK | | Management | | For | | For |
| 14C | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL | | Management | | For | | For |
| 14D | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER | | Management | | For | | For |
| 14E | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE | | Management | | For | | For |
| 14F | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN | | Management | | For | | For |
| 14G | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG | | Management | | For | | For |
| 14H | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL | | Management | | For | | For |
| 14I | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | | Management | | For | | For |
| 14J | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG | | Management | | For | | For |
| 14K | | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARA OHRVALL | | Management | | For | | For |
| 15 | | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | | Management | | For | | For |
| 16 | | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB | | Management | | For | | For |
| 17A | | PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP | | Management | | For | | For |
| 17B | | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | | Management | | For | | For |
| 17C | | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | | Management | | For | | For |
| 18A | | PROPOSALS FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY’S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| 18B | | PROPOSALS FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2018 ACCORDING TO 17B | | Management | | For | | For |
| 19 | | CONCLUSION OF THE MEETING | | Non-Voting | | | | |
| | | | | | |
| 3M COMPANY |
| | | |
| Security | | 88579Y101 | | Meeting Type | | Annual |
| Ticker Symbol | | MMM | | Meeting Date | | 08-May-2018 |
| ISIN | | US88579Y1010 | | Agenda | | 934745920 - Management |
| Record Date | | 13-Mar-2018 | | Holding Recon Date | | 13-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 07-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Sondra L. Barbour | | Management | | For | | For |
| 1b. | | Election of Director: Thomas “Tony” K. Brown | | Management | | For | | For |
| 1c. | | Election of Director: David B. Dillon | | Management | | For | | For |
| 1d. | | Election of Director: Michael L. Eskew | | Management | | For | | For |
| 1e. | | Election of Director: Herbert L. Henkel | | Management | | For | | For |
| 1f. | | Election of Director: Amy E. Hood | | Management | | For | | For |
| 1g. | | Election of Director: Muhtar Kent | | Management | | For | | For |
| 1h. | | Election of Director: Edward M. Liddy | | Management | | For | | For |
| 1i. | | Election of Director: Gregory R. Page | | Management | | For | | For |
| 1j. | | Election of Director: Michael F. Roman | | Management | | For | | For |
| 1k. | | Election of Director: Inge G. Thulin | | Management | | For | | For |
| 1l. | | Election of Director: Patricia A. Woertz | | Management | | For | | For |
| 2. | | To ratify the appointment of PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm. | | Management | | For | | For |
| 3. | | Advisory approval of executive compensation. | | Management | | For | | For |
| 4. | | Stockholder proposal on special shareholder meetings. | | Shareholder | | Against | | For |
| 5. | | Stockholder proposal on setting target amounts for CEO compensation. | | Shareholder | | Against | | For |
| | | | | | |
| HEIDELBERGCEMENT AG, HEIDELBERG |
| | | |
| Security | | D31709104 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | DE0006047004 | | Agenda | | 709134768 - Management |
| Record Date | | 17-Apr-2018 | | Holding Recon Date | | 17-Apr-2018 |
| City / Country | | HEIDELB ERG / Germany | | Vote Deadline Date | | 01-May-2018 |
| SEDOL(s) | | 4418706 - 5120679 - 5848692 - B0316V2 - B28J842 - BD3VR76 - BF0Z731 - BHZLJ32 - BR3HZT0 - BYL6ST9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. 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 | | Non-Voting | | | | |
| 1 | | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | | Non-Voting | | | | |
| 2 | | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE | | Management | | For | | For |
| 3.1 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND SCHEIFELE FOR FISCAL 2017 | | Management | | For | | For |
| 3.2 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 | | Management | | For | | For |
| 3.3 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2017 | | Management | | For | | For |
| 3.4 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2017 | | Management | | For | | For |
| 3.5 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2017 | | Management | | For | | For |
| 3.6 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ NAEGER FOR FISCAL 2017 | | Management | | For | | For |
| 3.7 | | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALBERT SCHEUER FOR FISCAL 2017 | | Management | | For | | For |
| 4.1 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 | | Management | | For | | For |
| 4.2 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2017 | | Management | | For | | For |
| 4.3 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2017 | | Management | | For | | For |
| 4.4 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2017 | | Management | | For | | For |
| 4.5 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2017 | | Management | | For | | For |
| 4.6 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2017 | | Management | | For | | For |
| 4.7 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALAN MURRAY FOR FISCAL 2017 | | Management | | For | | For |
| 4.8 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 | | Management | | For | | For |
| 4.9 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2017 | | Management | | For | | For |
| 4.10 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 | | Management | | For | | For |
| 4.11 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2017 | | Management | | For | | For |
| 4.12 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2017 | | Management | | For | | For |
| 4.13 | | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 | | Management | | For | | For |
| 5 | | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 | | Management | | For | | For |
| 6 | | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | | Management | | For | | For |
| 7 | | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Management | | For | | For |
| | | | | | |
| ALLIANZ SE |
| | | |
| Security | | D03080112 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | DE0008404005 | | Agenda | | 709153922 - Management |
| Record Date | | 02-May-2018 | | Holding Recon Date | | 02-May-2018 |
| City / Country | | MUENCH EN / Germany Blocking | | Vote Deadline Date | | 24-Apr-2018 |
| SEDOL(s) | | 0018490 - 0048646 - 5231485 - 5242487 - 5479531 - 5766749 - 7158333 - B030T87 - B1FVBS9 - B8GJN07 - B92MVD6 - BF0Z8J4 - BH7KD35 - BYMSTQ8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE-END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS).-PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE- REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN-ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE-CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL-BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES).-THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE-THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ-SE IS STILL REQUIRED. | | Non-Voting | | | | |
| CMMT | | THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS,- WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED- ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB-CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE-DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE- REGISTRATION-REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| CMMT | | ACCORDING TO GERMAN LAW, IN CASE OF 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 THE MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS WITH REGARDS TO THIS 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. | | Non-Voting | | | | |
| CMMT | | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. 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. | | Non-Voting | | | | |
| 1 | | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS-ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR-FISCAL YEAR 2017 | | Non-Voting | | | | |
| 2 | | APPROPRIATION OF NET EARNINGS | | Management | | For | | For |
| 3 | | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | | Management | | For | | For |
| 4 | | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | | Management | | For | | For |
| 5 | | CREATION OF AN AUTHORIZED CAPITAL 2018/I WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES | | Management | | For | | For |
| 6 | | CREATION OF AN AUTHORIZED CAPITAL 2018/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES | | Management | | For | | For |
| 7 | | APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES | | Management | | For | | For |
| 8 | | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG | | Management | | For | | For |
| 9 | | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS | | Management | | For | | For |
| 10 | | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG | | Management | | For | | For |
| 11 | | AMENDMENT TO THE STATUTES ON SUPERVISORY BOARD REMUNERATION | | Management | | For | | For |
| 12 | | APPROVAL OF CONTROL AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH | | Management | | For | | For |
| 13 | | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH | | Management | | For | | For |
| | | | | | |
| FRANCO-NEVADA CORPORATION |
| | | |
| Security | | 351858105 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | CA3518581051 | | Agenda | | 709199170 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | TORONT O / Canada | | Vote Deadline Date | | 03-May-2018 |
| SEDOL(s) | | B29NF31 - B29VF02 - B29YJY3 - BDD2188 - BRTL9X8 - BSJC5M9 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF DIRECTOR: PIERRE LASSONDE | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: DAVID HARQUAIL | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: TOM ALBANESE | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: DEREK W. EVANS | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: CATHARINE FARROW | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: LOUIS GIGNAC | | Management | | For | | For |
| 1.7 | | ELECTION OF DIRECTOR: RANDALL OLIPHANT | | Management | | For | | For |
| 1.8 | | ELECTION OF DIRECTOR: DAVID R. PETERSON | | Management | | For | | For |
| 2 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 3 | | ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | | Management | | For | | For |
| 4 | | TO APPROVE THE AMENDMENTS TO THE CORPORATION’S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | | Management | | For | | For |
| | | | | | |
| HONGKONG LAND HOLDINGS LIMITED |
| | | |
| Security | | G4587L109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | BMG4587L1090 | | Agenda | | 709245129 - Management |
| Record Date | | | | Holding Recon Date | | 07-May-2018 |
| City / Country | | HAMILT ON PARISH / Bermuda | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 0435743 - 0435765 - 0435839 - 2513421 - 5267178 - 6434874 - 6434915 - 6434948 - 7618042 - B02TXJ4 - B84RZ85 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 2 | | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | | Management | | For | | For |
| 3 | | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | | Management | | For | | For |
| 6 | | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 7 | | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | For | | For |
| | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LIMITED |
| | | |
| Security | | G57848106 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 09-May-2018 |
| ISIN | | BMG578481068 | | Agenda | | 709253114 - Management |
| Record Date | | | | Holding Recon Date | | 07-May-2018 |
| City / Country | | HAMILT ON / Bermuda | | Vote Deadline Date | | 02-May-2018 |
| SEDOL(s) | | 0561563 - 0561585 - 0564647 - 2841616 - 6560694 - 6560713 - 6560757 - B02V2Q0 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | | Management | | For | | For |
| 2 | | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | | Management | | For | | For |
| 3 | | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | | Management | | For | | For |
| 4 | | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | | Management | | For | | For |
| 5 | | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | | Management | | For | | For |
| 6 | | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | | Management | | For | | For |
| | | | | | |
| PHILLIPS 66 |
| | | |
| Security | | 718546104 | | Meeting Type | | Annual |
| Ticker Symbol | | PSX | | Meeting Date | | 09-May-2018 |
| ISIN | | US7185461040 | | Agenda | | 934744067 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of director: J. Brian Ferguson | | Management | | For | | For |
| 1b. | | Election of director: Harold W. McGraw III | | Management | | For | | For |
| 1c. | | Election of director: Victoria J. Tschinkel | | Management | | For | | For |
| 2. | | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018. | | Management | | For | | For |
| 3. | | To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. | | Management | | For | | For |
| 4. | | To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. | | Management | | For | | For |
| | | | | | |
| PHILIP MORRIS INTERNATIONAL INC. |
| | | |
| Security | | 718172109 | | Meeting Type | | Annual |
| Ticker Symbol | | PM | | Meeting Date | | 09-May-2018 |
| ISIN | | US7181721090 | | Agenda | | 934750919 - Management |
| Record Date | | 16-Mar-2018 | | Holding Recon Date | | 16-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 08-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1A. | | Election of Director: Harold Brown | | Management | | For | | For |
| 1B. | | Election of Director: Andre Calantzopoulos | | Management | | For | | For |
| 1C. | | Election of Director: Louis C. Camilleri | | Management | | For | | For |
| 1D. | | Election of Director: Massimo Ferragamo | | Management | | For | | For |
| 1E. | | Election of Director: Werner Geissler | | Management | | For | | For |
| 1F. | | Election of Director: Lisa A. Hook | | Management | | For | | For |
| 1G. | | Election of Director: Jennifer Li | | Management | | For | | For |
| 1H. | | Election of Director: Jun Makihara | | Management | | For | | For |
| 1I. | | Election of Director: Sergio Marchionne | | Management | | For | | For |
| 1J. | | Election of Director: Kalpana Morparia | | Management | | For | | For |
| 1K. | | Election of Director: Lucio A. Noto | | Management | | For | | For |
| 1L. | | Election of Director: Frederik Paulsen | | Management | | For | | For |
| 1M. | | Election of Director: Robert B. Polet | | Management | | For | | For |
| 1N. | | Election of Director: Stephen M. Wolf | | Management | | For | | For |
| 2. | | Advisory Vote Approving Executive Compensation | | Management | | For | | For |
| 3. | | Ratification of the Selection of Independent Auditors | | Management | | For | | For |
| | | | | | |
| TRANSALTA RENEWABLES INC, CALGARY, AB |
| | | |
| Security | | 893463109 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | CA8934631091 | | Agenda | | 709223250 - Management |
| Record Date | | 26-Mar-2018 | | Holding Recon Date | | 26-Mar-2018 |
| City / Country | | CALGAR Y / Canada | | Vote Deadline Date | | 04-May-2018 |
| SEDOL(s) | | BCZLSL8 - BCZS9P0 - BCZXZ79 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR- ALL RESOLUTIONS. THANK YOU | | Non-Voting | | | | |
| 1.1 | | ELECTION OF DIRECTOR: DAVID W. DRINKWATER | | Management | | For | | For |
| 1.2 | | ELECTION OF DIRECTOR: BRETT M. GELLNER | | Management | | For | | For |
| 1.3 | | ELECTION OF DIRECTOR: ALLEN R. HAGERMAN | | Management | | For | | For |
| 1.4 | | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | | Management | | For | | For |
| 1.5 | | ELECTION OF DIRECTOR: PAUL H.E. TAYLOR | | Management | | For | | For |
| 1.6 | | ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS | | Management | | For | | For |
| 2 | | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF ERNST & YOUNG LLP | | Management | | For | | For |
| | | | | | |
| NOS, S.G.P.S., S.A. |
| | | |
| Security | | X5S8LH105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 10-May-2018 |
| ISIN | | PTZON0AM0006 | | Agenda | | 709245927 - Management |
| Record Date | | 02-May-2018 | | Holding Recon Date | | 02-May-2018 |
| City / Country | | LISBOA / Portugal | | Vote Deadline Date | | 27-Apr-2018 |
| SEDOL(s) | | B0B9GS5 - B0BKJ67 - B0BM695 - B28LGH7 - B6X1KQ7 - BF0MDG7 - BHZKRL3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT 100 SHARES 1 VOTE | | Non-Voting | | | | |
| 1 | | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, CORPORATE GOVERNANCE REPORT AND NON FINANCIAL STATEMENTS FOR FINANCIAL YEAR OF 2017 | | Management | | For | | For |
| 2 | | TO RESOLVE ON THE PROPOSAL FOR APPLICATION AND DISTRIBUTION OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2017 | | Management | | For | | For |
| 3 | | TO RESOLVE ON THE OVERALL ASSESSMENT OF THE COMPANY-S MANAGEMENT AND SUPERVISORY BODIES, UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE | | Management | | For | | For |
| 4 | | TO RESOLVE ON THE REMUNERATION COMMITTEE STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | | Management | | For | | For |
| 5 | | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES BY THE COMPANY AND SUBSIDIARIES | | Management | | For | | For |
| 6 | | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN BONDS BY THE COMPANY AND SUBSIDIARIES | | Management | | For | | For |
| 7 | | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTATION OF LUIS MOUTINHO DO NASCIMENTO AS MEMBER OF THE BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE (2016-2018) | | Management | | For | | For |
| | | | | | |
| COLGATE-PALMOLIVE COMPANY |
| | | |
| Security | | 194162103 | | Meeting Type | | Annual |
| Ticker Symbol | | CL | | Meeting Date | | 11-May-2018 |
| ISIN | | US1941621039 | | Agenda | | 934753078 - Management |
| Record Date | | 12-Mar-2018 | | Holding Recon Date | | 12-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 10-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
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 | | For | | For |
| 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 | | For | | For |
| 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 | | For | | For |
| 2. | | Ratify selection of PricewaterhouseCoopers LLP as Colgate’s independent registered public accounting firm. | | Management | | For | | For |
| 3. | | Advisory vote on executive compensation. | | Management | | For | | For |
| 4. | | Stockholder proposal on 10% threshold to call special shareholder meetings. | | Shareholder | | Against | | For |
| | | | | | |
| CONOCOPHILLIPS |
| | | |
| Security | | 20825C104 | | Meeting Type | | Annual |
| Ticker Symbol | | COP | | Meeting Date | | 15-May-2018 |
| ISIN | | US20825C1045 | | Agenda | | 934756668 - Management |
| Record Date | | 19-Mar-2018 | | Holding Recon Date | | 19-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 14-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Charles E. Bunch | | Management | | For | | For |
| 1b. | | Election of Director: Caroline Maury Devine | | Management | | For | | For |
| 1c. | | Election of Director: John V. Faraci | | Management | | For | | For |
| 1d. | | Election of Director: Jody Freeman | | Management | | For | | For |
| 1e. | | Election of Director: Gay Huey Evans | | Management | | For | | For |
| 1f. | | Election of Director: Ryan M. Lance | | Management | | For | | For |
| 1g. | | Election of Director: Sharmila Mulligan | | Management | | For | | For |
| 1h. | | Election of Director: Arjun N. Murti | | Management | | For | | For |
| 1i. | | Election of Director: Robert A. Niblock | | Management | | For | | For |
| 1j. | | Election of Director: Harald J. Norvik | | Management | | For | | For |
| 2. | | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2018. | | Management | | For | | For |
| 3. | | Advisory Approval of Executive Compensation. | | Management | | For | | For |
| 4. | | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. | | Shareholder | | Against | | For |
| | | | | | |
| WEYERHAEUSER COMPANY |
| | | |
| Security | | 962166104 | | Meeting Type | | Annual |
| Ticker Symbol | | WY | | Meeting Date | | 18-May-2018 |
| ISIN | | US9621661043 | | Agenda | | 934770048 - Management |
| Record Date | | 23-Mar-2018 | | Holding Recon Date | | 23-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: Mark A. Emmert | | Management | | For | | For |
| 1b. | | Election of Director: Rick R. Holley | | Management | | For | | For |
| 1c. | | Election of Director: Sara Grootwassink Lewis | | Management | | For | | For |
| 1d. | | Election of Director: John F. Morgan Sr. | | Management | | For | | For |
| 1e. | | Election of Director: Nicole W. Piasecki | | Management | | For | | For |
| 1f. | | Election of Director: Marc F. Racicot | | Management | | For | | For |
| 1g. | | Election of Director: Lawrence A. Selzer | | Management | | For | | For |
| 1h. | | Election of Director: Doyle R. Simons | | Management | | For | | For |
| 1i. | | Election of Director: D. Michael Steuert | | Management | | For | | For |
| 1j. | | Election of Director: Kim Williams | | Management | | For | | For |
| 1k. | | Election of Director: Charles R. Williamson | | Management | | For | | For |
| 2. | | Approval, on an advisory basis, of the compensation of the named executive officers | | Management | | For | | For |
| 3. | | Ratification of selection of independent registered public accounting firm | | Management | | For | | For |
| | | | | | |
| ROYAL DUTCH SHELL PLC |
| | | |
| Security | | G7690A118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 22-May-2018 |
| ISIN | | GB00B03MM408 | | Agenda | | 709277001 - Management |
| Record Date | | | | Holding Recon Date | | 18-May-2018 |
| City / Country | | THE HAGUE / United Kingdom | | Vote Deadline Date | | 16-May-2018 |
| SEDOL(s) | | B03MM40 - B09CBN6 - B0DX3B7 - B0F7DX9 - B1SSBM1 - BYQ7YD3 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIPT OF ANNUAL REPORT & ACCOUNTS | | Management | | For | | For |
| 2 | | APPROVAL OF DIRECTORS’ REMUNERATION REPORT | | Management | | For | | For |
| 3 | | APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 4 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | | Management | | For | | For |
| 5 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH | | Management | | For | | For |
| 6 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | | Management | | For | | For |
| 7 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES | | Management | | For | | For |
| 8 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | | Management | | For | | For |
| 9 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL | | Management | | For | | For |
| 10 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | | Management | | For | | For |
| 11 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | | Management | | For | | For |
| 12 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL | | Management | | For | | For |
| 13 | | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | | Management | | For | | For |
| 14 | | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | | Management | | For | | For |
| 15 | | REMUNERATION OF AUDITORS | | Management | | For | | For |
| 16 | | AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 16.- THANK YOU | | Non-Voting | | | | |
| 17 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | | For | | For |
| 18 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For |
| 19 | | PLEASE NOTE THAT THIS RESOLUTION IS A 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 2018 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 SET FORTH ON PAGES 6 TO 7 | | Shareholder | | Against | | For |
| | | | | | |
| OMNICOM GROUP INC. |
| | | |
| Security | | 681919106 | | Meeting Type | | Annual |
| Ticker Symbol | | OMC | | Meeting Date | | 22-May-2018 |
| ISIN | | US6819191064 | | Agenda | | 934785227 - Management |
| Record Date | | 02-Apr-2018 | | Holding Recon Date | | 02-Apr-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 21-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: John D. Wren | | Management | | For | | For |
| 1b. | | Election of Director: Alan R. Batkin | | Management | | For | | For |
| 1c. | | Election of Director: Mary C. Choksi | | Management | | For | | For |
| 1d. | | Election of Director: Robert Charles Clark | | Management | | For | | For |
| 1e. | | Election of Director: Leonard S. Coleman, Jr. | | Management | | For | | For |
| 1f. | | Election of Director: Susan S. Denison | | Management | | For | | For |
| 1g. | | Election of Director: Ronnie S. Hawkins | | Management | | For | | For |
| 1h. | | Election of Director: Deborah J. Kissire | | Management | | For | | For |
| 1i. | | Election of Director: Gracia C. Martore | | Management | | For | | For |
| 1j. | | Election of Director: Linda Johnson Rice | | Management | | For | | For |
| 1k. | | Election of Director: Valerie M. Williams | | Management | | For | | For |
| 2. | | Advisory resolution to approve executive compensation. | | Management | | For | | For |
| 3. | | Ratification of the appointment of KPMG LLP as the Company’s independent auditors for the 2018 fiscal year. | | Management | | For | | For |
| 4. | | Shareholder proposal regarding the ownership threshold for calling special shareholder meetings. | | Shareholder | | Against | | For |
| | | | | | |
| THE RESTAURANT GROUP PLC |
| | | |
| Security | | G7535J118 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-May-2018 |
| ISIN | | GB00B0YG1K06 | | Agenda | | 709333265 - Management |
| Record Date | | | | Holding Recon Date | | 21-May-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B0YG1K0 - B11Y4K5 - B1RC823 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT THE COMPANY’S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS’ AND THE AUDITOR’S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017, BE RECEIVED | | Management | | For | | For |
| 2 | | THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY), AS SET OUT IN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS 2017 BE APPROVED | | Management | | For | | For |
| 3 | | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY, AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | | Management | | For | | For |
| 4 | | THAT A FINAL DIVIDEND ON THE 28 1/8 PENCE ORDINARY SHARES OF 10.6P PER ORDINARY SHARE BE DECLARED | | Management | | For | | For |
| 5 | | THAT DEBBIE HEWITT BE RE-ELECTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 6 | | THAT ANDY MCCUE BE RE-ELECTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 7 | | THAT KIRK DAVIS BE RE-APPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 8 | | THAT SIMON CLOKE BE RE-ELECTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 9 | | THAT MIKE TYE BE RE-ELECTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 10 | | THAT PAUL MAY BE RE-APPOINTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 11 | | THAT GRAHAM CLEMETT BE RE-ELECTED A DIRECTOR OF THE COMPANY | | Management | | For | | For |
| 12 | | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | | Management | | For | | For |
| 13 | | ALLOTMENT OF SHARES | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT RESOLUTION 14 IS SUBJECT TO THE PASSING OF RESOLUTION 13.-THANK YOU | | Non-Voting | | | | |
| 14 | | WAIVE PRE-EMPTION RIGHTS | | Management | | For | | For |
| 15 | | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 13 AND 14 AS SET OUT IN THE NOTICE OF THIS MEETING, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 AS SET OUT IN THE NOTICE OF THIS MEETING, PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 AS SET OUT IN THE NOTICE OF THIS MEETING AND BE EMPOWERED PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (AS DEFINED IN SECTION 724 OF THE ACT) FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,827,510; AND (B) BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF SUCH REFINANCING OCCURS WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE 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, AND SUCH POWER SHALL EXPIRE AT MIDNIGHT ON 22 AUGUST 2019 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, BUT SO THAT THIS POWER SHALL ENABLE THE COMPANY TO MAKE AN OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH EXPIRY HAD NOT OCCURRED. THIS AUTHORITY, AND THAT PROVIDED IN RESOLUTION 14, ARE IN SUBSTITUTION FOR ALL EXISTING POWER UNDER SECTIONS 570 AND 573 OF THE ACT (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT) | | Management | | For | | For |
| 16 | | AUTHORITY TO PURCHASE OWN SHARES | | Management | | For | | For |
| 17 | | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | | Management | | For | | For |
| | | | | | |
| THE RESTAURANT GROUP PLC |
| | | |
| Security | | G7535J118 | | Meeting Type | | Ordinary General Meeting |
| Ticker Symbol | | | | Meeting Date | | 23-May-2018 |
| ISIN | | GB00B0YG1K06 | | Agenda | | 709336223 - Management |
| Record Date | | | | Holding Recon Date | | 21-May-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 17-May-2018 |
| SEDOL(s) | | B0YG1K0 - B11Y4K5 - B1RC823 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | THAT: 1.1 THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE ANNUAL ACCOUNTS OF THE COMPANY MADE UP TO 31 DECEMBER 2017) TO THE PAYMENT OF EACH OF: (AS SPECIFIED) (EACH BEING A “RELEVANT DIVIDEND” AND TOGETHER THE “RELEVANT DIVIDENDS”) AND TOGETHER HAVING A TOTAL AGGREGATE SUM NOT EXCEEDING GBP 308,327,783.36 BE AND ARE AUTHORISED, EACH BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE RELEVANT DIVIDENDS; 1.2 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION AND/OR PAYMENT OF THE RELEVANT DIVIDENDS AGAINST ITS CURRENT OR FORMER SHAREHOLDERS WHO APPEARED ON THE REGISTER OF MEMBERS ON THE RESPECTIVE RELEVANT RECORD DATE FOR THE RELEVANT DIVIDENDS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER’S ESTATE IF HE OR SHE IS DECEASED AND/OR THE SUCCESSORS IN TITLE OR ASSIGNEES FOR CORPORATE MEMBERS) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER’S ESTATE IF HE OR SHE IS DECEASED AND/OR SUCCESSORS IN TITLE OR ASSIGNEES FOR CORPORATE MEMBERS) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, | | Management | | For | | For |
| | DECLARATION AND/OR PAYMENT OF THE RELEVANT DIVIDENDS AGAINST ALL DIRECTORS (PRESENT OR FORMER) OF THE COMPANY, INCLUDING THE RELATED PARTY DIRECTORS AND FORMER DIRECTORS, AT THE TIME OF DECLARATION AND/OR PAYMENT OF A RELEVANT DIVIDEND, OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTORS (PRESENT OR FORMER) OF THE COMPANY, INCLUDING THE RELATED PARTY DIRECTORS AND FORMER DIRECTORS, AT THE TIME OF DECLARATION AND/OR PAYMENT OF A RELEVANT DIVIDEND, ARE DECEASED, BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF ALL DIRECTORS (PRESENT OR FORMER) OF THE COMPANY, INCLUDING THE RELATED PARTY DIRECTORS AND FORMER DIRECTORS, AT THE TIME OF DECLARATION AND/OR PAYMENT OF A RELEVANT DIVIDEND, (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTORS ARE DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY | | | | | | |
| | | | | | |
| FLOWSERVE CORPORATION |
| | | |
| Security | | 34354P105 | | Meeting Type | | Annual |
| Ticker Symbol | | FLS | | Meeting Date | | 24-May-2018 |
| ISIN | | US34354P1057 | | Agenda | | 934779642 - Management |
| Record Date | | 29-Mar-2018 | | Holding Recon Date | | 29-Mar-2018 |
| City / Country | | / United States | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1a. | | Election of Director: R. Scott Rowe | | Management | | For | | For |
| 1b. | | Election of Director: Ruby R. Chandy | | Management | | For | | For |
| 1c. | | Election of Director: Leif E. Darner | | Management | | For | | For |
| 1d. | | Election of Director: Gayla J. Delly | | Management | | For | | For |
| 1e. | | Election of Director: Roger L. Fix | | Management | | For | | For |
| 1f. | | Election of Director: John R. Friedery | | Management | | For | | For |
| 1g. | | Election of Director: Joe E. Harlan | | Management | | For | | For |
| 1h. | | Election of Director: Rick J. Mills | | Management | | For | | For |
| 1i. | | Election of Director: David E. Roberts | | Management | | For | | For |
| 2. | | Advisory vote on executive compensation. | | Management | | For | | For |
| 3. | | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2018. | | Management | | For | | For |
| 4. | | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. | | Shareholder | | For | | Against |
| 5. | | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | | Shareholder | | For | | Against |
| | | | | | |
| FRESNILLO PLC |
| | | |
| Security | | G371E2108 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 30-May-2018 |
| ISIN | | GB00B2QPKJ12 | | Agenda | | 709352722 - Management |
| Record Date | | | | Holding Recon Date | | 28-May-2018 |
| City / Country | | LONDON / United Kingdom | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | B2QPKJ1 - B2RJTH3 - B2RJZ20 - B39F2Z5 - BSS6K50 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | RECEIVING THE 2017 REPORT AND ACCOUNTS | | Management | | For | | For |
| 2 | | APPROVAL OF THE FINAL DIVIDEND: 29.8 US CENTS PER ORDINARY SHARE | | Management | | For | | For |
| 3 | | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION | | Management | | For | | For |
| 4 | | RE-ELECTION OF MR ALBERTO BAILLERES | | Management | | For | | For |
| 5 | | RE-ELECTION OF MR ALEJANDRO BAILLERES | | Management | | For | | For |
| 6 | | RE-ELECTION OF MR JUAN BORDES | | Management | | For | | For |
| 7 | | RE-ELECTION OF MR ARTURO FERNANDEZ | | Management | | For | | For |
| 8 | | RE-ELECTION OF MR JAIME LOMELIN | | Management | | For | | For |
| 9 | | RE-ELECTION OF MR FERNANDO RUIZ | | Management | | For | | For |
| 10 | | RE-ELECTION OF MR CHARLES JACOB | | Management | | For | | For |
| 11 | | RE-ELECTION OF MS BARBARA GARZA LAGUERA | | Management | | For | | For |
| 12 | | RE-ELECTION OF MR JAIME SERRA | | Management | | For | | For |
| 13 | | RE-ELECTION OF MR ALBERTO TIBURCIO | | Management | | For | | For |
| 14 | | RE-ELECTION OF DAME JUDITH MACGREGOR | | Management | | For | | For |
| 15 | | ELECTION OF MS GEORGINA KESSEL | | Management | | For | | For |
| 16 | | APPROVAL OF AN AMENDMENT TO THE DIRECTORS’ REMUNERATION POLICY | | Management | | For | | For |
| 17 | | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | | Management | | For | | For |
| 18 | | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | | Management | | For | | For |
| 19 | | DIRECTORS’ AUTHORITY TO ALLOT SHARES | | Management | | For | | For |
| 20 | | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH | | Management | | For | | For |
| 21 | | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS | | Management | | For | | For |
| 22 | | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Management | | For | | For |
| 23 | | NOTICE PERIOD FOR A GENERAL MEETING | | Management | | For | | For |
| | | | | | |
| PUBLICIS GROUPE S.A. |
| | | |
| Security | | F7607Z165 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 30-May-2018 |
| ISIN | | FR0000130577 | | Agenda | | 709419483 - Management |
| Record Date | | 25-May-2018 | | Holding Recon Date | | 25-May-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 23-May-2018 |
| SEDOL(s) | | 4380429 - 4380548 - B030QB9 - B043CD1 - B28LGL1 - BF44745 - BRTM759 - BYQT5W5 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | | Management | | For | | For |
| O.5 | | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS’ SPECIAL REPORT | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | | Management | | For | | For |
| O.7 | | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | | Management | | For | | For |
| O.8 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | | Management | | For | | For |
| O.9 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | | Management | | For | | For |
| O.10 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | | Management | | For | | For |
| O.11 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | | Management | | For | | For |
| O.12 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For |
| O.13 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | | Management | | For | | For |
| O.14 | | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | | Management | | For | | For |
| O.15 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| O.16 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| O.17 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| O.18 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | | Management | | For | | For |
| O.19 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | | Management | | For | | For |
| E.20 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| E.21 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | | Management | | For | | For |
| E.22 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | | Management | | For | | For |
| E.23 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | | Management | | For | | For |
| E.24 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Management | | For | | For |
| E.25 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | | Management | | For | | For |
| E.26 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | | Management | | For | | For |
| E.27 | | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY- EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | | Management | | For | | For |
| E.28 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | | Management | | For | | For |
| E.29 | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | | Management | | For | | For |
| O.30 | | POWERS | | Management | | For | | For |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0420/20180420 1-801189.pdf | | Non-Voting | | | | |
| | | | | | |
| TOTAL S.A. |
| | | |
| Security | | F92124100 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 01-Jun-2018 |
| ISIN | | FR0000120271 | | Agenda | | 709420082 - Management |
| Record Date | | 29-May-2018 | | Holding Recon Date | | 29-May-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 24-May-2018 |
| SEDOL(s) | | 0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8 - BF44831 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0502/20180502 1-801549.pdf | | Non-Voting | | | | |
| CMMT | | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892249 DUE TO ADDITIONAL- RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | Non-Voting | | | | |
| O.1 | | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.4 | | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | | Management | | For | | For |
| O.5 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | | Management | | For | | For |
| O.6 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | | Management | | For | | For |
| O.7 | | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | | Management | | For | | For |
| O.8 | | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE- MARIE IDRAC AS DIRECTOR | | Management | | For | | For |
| O.9 | | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Management | | For | | For |
| O.10 | | COMMITMENTS REFERRED TO IN ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | | Management | | For | | For |
| O.11 | | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | | Management | | For | | For |
| O.12 | | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| E.13 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.14 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.15 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.16 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.17 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | | Management | | For | | For |
| E.18 | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Management | | For | | For |
| E.19 | | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | | Management | | For | | For |
| A | | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D’ENTREPRISE DE L’UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | | Shareholder | | Against | | For |
| | | | | | |
| COMPAGNIE DE SAINT-GOBAIN S.A. |
| | | |
| Security | | F80343100 | | Meeting Type | | MIX |
| Ticker Symbol | | | | Meeting Date | | 07-Jun-2018 |
| ISIN | | FR0000125007 | | Agenda | | 709138564 - Management |
| Record Date | | 04-Jun-2018 | | Holding Recon Date | | 04-Jun-2018 |
| City / Country | | PARIS / France | | Vote Deadline Date | | 30-May-2018 |
| SEDOL(s) | | 0215086 - 3166813 - 4194192 - 4206655 - 4211820 - 4768285 - 4768371 - 4915508 - 7164158 - 7380482 - 7380545 - 7380556 - 7380716 - 7381377 - 7381496 - B033544 - B8HWMP3 - B92MW55 - BD3CPN1 - BF447R8 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| CMMT | | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | | Non-Voting | | | | |
| CMMT | | THE FOLLOWING APPLIES TO SHAREHOLDERS 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 | | Non-Voting | | | | |
| CMMT | | IN CASE AMENDMENTS OR NEW RESOLUTIONS 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 | | Non-Voting | | | | |
| CMMT | | 04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800811.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0504/20180504 | | Non-Voting | | | | |
| | 1-801630.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | | | | | |
| O.1 | | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.2 | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | | Management | | For | | For |
| O.3 | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | | Management | | For | | For |
| O.4 | | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE CHALENDAR AS DIRECTOR | | Management | | Against | | Against |
| O.5 | | RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED | | Management | | For | | For |
| O.6 | | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.7 | | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 | | Management | | For | | For |
| O.8 | | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Management | | For | | For |
| O.9 | | APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR | | Management | | For | | For |
| O.10 | | APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER | | Management | | For | | For |
| O.11 | | RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS STATUTORY AUDITOR | | Management | | For | | For |
| O.12 | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | | Management | | For | | For |
| E.13 | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 | | Management | | For | | For |
| E.14 | | STATUTORY AMENDMENT RELATING TO THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS | | Management | | For | | For |
| E.15 | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Management | | For | | For |
| | | | | | |
| WPP PLC |
| | | |
| Security | | G9788D103 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 13-Jun-2018 |
| ISIN | | JE00B8KF9B49 | | Agenda | | 709386317 - Management |
| Record Date | | | | Holding Recon Date | | 11-Jun-2018 |
| City / Country | | LONDON / Jersey | | Vote Deadline Date | | 07-Jun-2018 |
| SEDOL(s) | | B8KF9B4 - B9GRCY5 - B9GRDH5 - BD1MS89 | | Quick Code | | |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| 1 | | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Management | | For | | For |
| 2 | | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | | Management | | For | | For |
| 3 | | APPROVE REMUNERATION REPORT | | Management | | For | | For |
| 4 | | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | | Management | | For | | For |
| 5 | | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | | Management | | For | | For |
| 6 | | RE-ELECT: RUIGANG LI AS DIRECTOR | | Management | | For | | For |
| 7 | | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | | Management | | For | | For |
| 8 | | RE-ELECT: HUGO SHONG AS DIRECTOR | | Management | | For | | For |
| 9 | | RE-ELECT: SALLY SUSMAN AS DIRECTOR | | Management | | For | | For |
| 10 | | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | | Management | | For | | For |
| 11 | | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | | Management | | For | | For |
| 12 | | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | | Management | | For | | For |
| 13 | | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | | Management | | For | | For |
| 14 | | RE-ELECT: TAREK FARAHAT AS DIRECTOR | | Management | | For | | For |
| 15 | | REAPPOINT DELOITTE LLP AS AUDITORS | | Management | | For | | For |
| 16 | | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | | Management | | For | | For |
| 17 | | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | | Management | | For | | For |
| 18 | | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Management | | For | | For |
| 19 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | | Management | | For | | For |
| 20 | | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | | Management | | For | | For |
| CMMT | | 14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | Non-Voting | | | | |
| | | | | | |
| KDDI CORPORATION |
| | | |
| Security | | J31843105 | | Meeting Type | | Annual General Meeting |
| Ticker Symbol | | | | Meeting Date | | 20-Jun-2018 |
| ISIN | | JP3496400007 | | Agenda | | 709522711 - Management |
| Record Date | | 31-Mar-2018 | | Holding Recon Date | | 31-Mar-2018 |
| City / Country | | TOKYO / Japan | | Vote Deadline Date | | 18-Jun-2018 |
| SEDOL(s) | | 5674444 - 6248990 - B06NQV5 - BHZL6R5 | | Quick Code | | 94330 |
| | | | | | | | |
Item | | Proposal | | Proposed by | | Vote | | For/Against
Management |
| | Please reference meeting materials. | | Non-Voting | | | | |
| 1 | | Approve Appropriation of Surplus | | Management | | For | | For |
| 2 | | Amend Articles to: Expand Business Lines | | Management | | For | | For |
| 3.1 | | Appoint a Director Tanaka, Takashi | | Management | | For | | For |
| 3.2 | | Appoint a Director Morozumi, Hirofumi | | Management | | For | | For |
| 3.3 | | Appoint a Director Takahashi, Makoto | | Management | | For | | For |
| 3.4 | | Appoint a Director Ishikawa, Yuzo | | Management | | For | | For |
| 3.5 | | Appoint a Director Uchida, Yoshiaki | | Management | | For | | For |
| 3.6 | | Appoint a Director Shoji, Takashi | | Management | | For | | For |
| 3.7 | | Appoint a Director Muramoto, Shinichi | | Management | | For | | For |
| 3.8 | | Appoint a Director Mori, Keiichi | | Management | | For | | For |
| 3.9 | | Appoint a Director Morita, Kei | | Management | | For | | For |
| 3.10 | | Appoint a Director Yamaguchi, Goro | | Management | | For | | For |
| 3.11 | | Appoint a Director Ueda, Tatsuro | | Management | | For | | For |
| 3.12 | | Appoint a Director Tanabe, Kuniko | | Management | | For | | For |
| 3.13 | | Appoint a Director Nemoto, Yoshiaki | | Management | | For | | For |
| 3.14 | | Appoint a Director Oyagi, Shigeo | | Management | | For | | For |
| 4 | | Appoint a Corporate Auditor Yamamoto, Yasuhide | | Management | | For | | For |
| 5 | | Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers | | Management | | For | | For |
River Canyon Total Return Bond Fund
There was no proxy voting activity for the Fund during the reporting period.
NTAM Treasury Assets Fund
There was no proxy voting activity for the Fund during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
| Advisers Investment Trust |
| |
| By: | | /s/ Barbara J. Nelligan |
| | Barbara J. Nelligan |
| | President |
| |
| Date: | | August 10, 2018 |
