Bridge Builder Small/Mid Cap Growth NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORMN-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:811-22811

Bridge Builder Trust

(Exact name of registrant as specified in charter)

Bridge Builder Trust

P.O. Box 1920

Denver, CO 80201

(Address of principal executive offices) (Zip code)

Helge Lee, Secretary

Bridge Builder Trust

c/o 12555 Manchester Road

Des Peres, MO 63131

(Name and address of agent for service)

Registrant’s telephone number, including area code: (314)515-5242

Date of fiscal year end: June 30

Date of reporting period: July 1, 2018 to June 30, 2019

FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on FormN-5 (Sections 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 rule30b1-4 thereunder (17 CFR270.30b1-4). The Commission may use the information provided on FormN-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by FormN-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in FormN-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. Section 3507.

Item 1.

Proxy Voting Record:

The following two Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:

Bridge Builder Core Bond Fund

Bridge Builder Municipal Bond Fund

Bridge Builder Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Bridge Builder Core Plus Bond Fund
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IHEART COMMUNICATIONS, INC. Agenda Number: 934885279
--------------------------------------------------------------------------------------------------------------------------
Security: 184502BG6
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US184502BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

--------------------------------------------------------------------------------------------------------------------------
IHEART COMMUNICATIONS, INC. Agenda Number: 934885281
--------------------------------------------------------------------------------------------------------------------------
Security: 184502BL5
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US184502BL58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 4, 7C, 7D, 7E, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

--------------------------------------------------------------------------------------------------------------------------
IHEART COMMUNICATIONS, INC. Agenda Number: 934885279
--------------------------------------------------------------------------------------------------------------------------
Security: 184502BN1
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US184502BN15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

--------------------------------------------------------------------------------------------------------------------------
IHEARTCOMM Agenda Number: 934885306
--------------------------------------------------------------------------------------------------------------------------
Security: 45174HAA5
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

--------------------------------------------------------------------------------------------------------------------------
IHEARTCOMM Agenda Number: 934885306
--------------------------------------------------------------------------------------------------------------------------
Security: 45174HAC1
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US45174HAC16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

--------------------------------------------------------------------------------------------------------------------------
IHEARTCOMM Agenda Number: 934885320
--------------------------------------------------------------------------------------------------------------------------
Security: 45174HAF4
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US45174HAF47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Vote on the Plan - Class 5B, 7C, 7D, 7F Mgmt No vote
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)

2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt No vote
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)

Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 710961827
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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.

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1) OF THE GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT - IN THE EVENT THAT
DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A
RESULT OF THE 5G FREQUENCY AUCTION, THE
DISTRIBUTABLE PROFIT OF EUR 367,413,047.68
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.05 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
358,599,815.23 SHALL BE CARRIED FORWARD -
IN THE EVENT THAT DRILLISCH NETZ AG DOES
NOT ACQUIRE FREQUENCIES AS A RESULT OF THE
5G FREQUENCY AUCTION, THE DISTRIBUTABLE
PROFIT OF EUR 367,413,047.68 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 50,136,679.48 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
2019 PAYABLE DATE: MAY 24, 2019

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALPH DOMMERMUTH

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MARTIN WITT

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ANDRE DRIESEN

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL SCHEEREN

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KAI-UWE RICKE

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLAUDIA BORGAS-HEROLD

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VLASIOS CHOULIDIS

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KURT DOBITSCH

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NORBERT LANG

5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: ERNST & YOUNG GMBH, ESCHBORN

--------------------------------------------------------------------------------------------------------------------------
A.P. MOLLER - MAERSK A/S Agenda Number: 710660691
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU

CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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

A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR

B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION

C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For

D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000

E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt Against Against
SHARES: THE BOARD PROPOSES THAT THE GENERAL
MEETING AUTHORISES THE BOARD TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES TO THE EXTENT
THAT THE NOMINAL VALUE OF THE COMPANY'S
TOTAL HOLDING OF OWN SHARES AT NO TIME
EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL.
THE PURCHASE PRICE MUST NOT DEVIATE BY MORE
THAN 10% FROM THE PRICE QUOTED ON NASDAQ
COPENHAGEN ON THE DATE OF THE ACQUISITION
THIS AUTHORISATION SHALL BE IN FORCE UNTIL
30 APRIL 2021

F.1 RE-ELECTION OF ARNE KARLSSON AS A BOARD OF Mgmt For For
DIRECTOR

F.2 RE-ELECTION OF DOROTHEE BLESSING AS A BOARD Mgmt For For
OF DIRECTOR

F.3 RE-ELECTION OF NIELS BJORN CHRISTIANSEN AS Mgmt For For
A BOARD OF DIRECTOR

F.4 ELECTION OF BERNARD L. BOT AS A BOARD OF Mgmt For For
DIRECTOR

F.5 ELECTION OF MARC ENGEL AS A BOARD OF Mgmt For For
DIRECTOR

G THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

H.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND

H.2 COMPLETION OF DEMERGER THE BOARD PROPOSES Mgmt For For
COMPLETION OF SEPARATION OF THE COMPANY'S
DRILLING ACTIVITIES BY DEMERGER

H.3A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: CLAUS V. HEMMINGSEN

H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT M. UGGLA

H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: KATHLEEN MCALLISTER

H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: MARTIN N. LARSEN

H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT ROUTS

H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ALASTAIR MAXWELL

H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Mgmt For For
COMPANY OF 1972 A/S: PRICEWATERHOUSECOOPERS

H.5 ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For
DRILLING COMPANY OF 1972 A/S

H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Mgmt Against Against
IN THE DRILLING COMPANY OF 1972 A/S

H.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: A SHAREHOLDER HAS
PROPOSED THAT THE GENERAL MEETING INSTRUCT
THE COMPANY'S MANAGEMENT TO ENSURE THAT
VESSELS OWNED BY THE COMPANY OR VESSELS
WHICH THE COMPANY OR THE COMPANY'S
SUBSIDIARIES SELL TO THIRD PARTIES FOR THE
PURPOSE OF SCRAPPING OR CONTINUED OPERATION
ARE NOT SENT TO SCRAPPING ON BEACHES

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS F.1 TO F.5, G, H.3A AND
H.3B1 TO H.3B5, H.4. THANK YOU

CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
RESOLUTION H.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
A.P. MOLLER - MAERSK A/S Agenda Number: 710673686
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR

B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION

C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting

D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000

E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES: THE BOARD PROPOSES THAT THE GENERAL
MEETING AUTHORISES THE BOARD TO ALLOW THE
COMPANY'S TO ACQUIRE OWN SHARES TO THE
EXTENT THAT THE NOMAINAL VALUE OF THE
COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
TIME EXCEEDS 15% OF THE COMPANY'S SHARE
CAPITAL. THE PURCHASE PRICE MUST NOT
DEVIATE BY MORE THAN 10% FROM THE PRICE
QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE
OF THE ACQUISITION. THIS AUTHORISATION
SHALL BE IN FORCE UNTIL 30 APRIL 2021

F.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ARNE KARLSSON

F.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: DOROTHEE BLESSING

F.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: NIELS BJORN
CHRISTIANSEN

F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: BERNARD L. BOT

F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: MARC ENGEL

G RE-ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

H.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND

H.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
COMPLETION OF DEMERGER THE BOARD PROPOSES
COMPLETION OF SEPARATION OF THE COMPANY'S
DRILLING ACTIVITIES BY DEMERGER

H.3.A DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: CLAUS V. HEMMINGSEN

H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT M. UGGLA

H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: KATHLEEN MCALLISTER

H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: MARTIN N. LARSEN

H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT ROUTS

H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ALASTAIR MAXWELL

H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Non-Voting
COMPANY OF 1972 A/S

H.5 ADOPTION OF REMUNERATION POLICY FOR THE Non-Voting
DRILLING COMPANY OF 1972 A/S

H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Non-Voting
IN THE DRILLING COMPANY OF 1972 A/S

H.7 A SHAREHOLDER HAS PROPOSED THAT THE GENERAL Non-Voting
MEETING INSTRUCT THE COMPANY'S MANAGEMENT
TO ENSURE THAT VESSELS OWNED BY THE COMPANY
OR VESSELS WHICH THE COMPANY OR THE
COMPANY'S SUBSIDIARIES SELL TO THIRD
PARTIES FOR THE PURPOSE OF SCRAPPING OR
CONTINUED OPERATION ARE NOT SENT TO
SCRAPPING ON BEACHES

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138403 DUE TO THIS SECURITY DOES
NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AB ELECTROLUX (PUBL) Agenda Number: 710659864
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
FORSSELL, INVESTOR AB

2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

3 APPROVAL OF THE AGENDA Non-Voting

4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting

5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting

8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET

9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE DIRECTORS AND THE PRESIDENT

10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATES FOR DIVIDEND: SEK 8.50 PER
SHARE

CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING

11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
DEPUTY DIRECTORS

12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND THE AUDITOR

13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt Against

13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt Against
DIRECTOR

13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For
DIRECTOR

13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt Against
DIRECTOR

13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt Against
DIRECTOR

13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For
DIRECTOR

13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For
DIRECTOR

13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt Against
DIRECTOR

13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For
DIRECTOR

13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For
OF BOARD OF DIRECTOR

14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For

15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against
THE ELECTROLUX GROUP MANAGEMENT

16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2019

17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For

17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF COMPANY ACQUISITIONS

17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against
ACCOUNT OF THE SHARE PROGRAM FOR 2017

18 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 710825172
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018

2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT

3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT

4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For
SHARE

5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2019 ANNUAL GENERAL MEETING TO THE
2020 ANNUAL GENERAL MEETING

6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2020

7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt Split 97% For 3% Against Split
ALAHUHTA AS DIRECTOR

7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For
BROCK AS DIRECTOR

7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
CONSTABLE AS DIRECTOR

7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FREDERICO FLEURY CURADO AS DIRECTOR

7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For
FOERBERG AS DIRECTOR

7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt Split 97% For 3% Against Split
XIN-ZHE LI AS DIRECTOR

7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GERALDINE MATCHETT AS DIRECTOR

7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
MELINE AS DIRECTOR

7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For
PAI AS DIRECTOR

7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG AS DIRECTOR

7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For
VOSER AS DIRECTOR AND CHAIRMAN

8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE

8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO

8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI

9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN

10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For

CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR 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.

--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 711194794
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro

3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuoka,
Tadashi

3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio

3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU

1 OPENING Non-Voting

2 ANNOUNCEMENTS Non-Voting

3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)

4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)

5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)

5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)

6 ANY OTHER BUSINESS Non-Voting

7 CLOSURE Non-Voting

CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.

CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018

2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018

2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting

2.D CORPORATE GOVERNANCE Non-Voting

2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting

2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting

2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018

3.A EXPLANATION DIVIDEND POLICY Non-Voting

3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE

4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018

4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018

5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting

5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021

6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2

7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting

7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES

7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS

7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP

7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD

7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V

9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES

9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS

9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL

10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP

11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING Non-Voting

2 ANNOUNCEMENTS Non-Voting

3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG

3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For

4 ANY OTHER BUSINESS Non-Voting

5 CLOSURE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Re-Appointment of Director: Jaime Ardila Mgmt For For

1b. Re-Appointment of Director: Herbert Hainer Mgmt For For

1c. Re-Appointment of Director: Marjorie Magner Mgmt For For

1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For

1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For

1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson

1g. Re-Appointment of Director: Paula A. Price Mgmt For For

1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala

1i. Re-Appointment of Director: Arun Sarin Mgmt For For

1j. Re-Appointment of Director: Frank K. Tang Mgmt For For

1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis

2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.

3. To ratify, in a non-binding vote, the Mgmt For For
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.

4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.

5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.

6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 710783374
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE

CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900674.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901030.pd
f; 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 Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
THE DIVIDEND

O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt Against Against
BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
OF THE COMPANY

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt Against Against
ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY

O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SOPHIE GASPERMENT AS DIRECTOR OF THE
COMPANY

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
QIONGER JIANG AS DIRECTOR OF THE COMPANY

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SIMON AS DIRECTOR OF THE COMPANY

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt Against Against
ZOK AS DIRECTOR OF THE COMPANY

O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR,
REPRESENTED BY MR. OLIVIER LOTZ

O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
STATUTORY AUDITOR

O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR

O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS DEPUTY STATUTORY AUDITOR

O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KATARA HOSPITALITY

O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KINGDOM HOTELS (EUROPE) LLC

O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)

O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)

O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR 2019
(SAY ON PAY EX ANTE)

O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE SHARES OF THE COMPANY

E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL

E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF
PUBLIC OFFERING

E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY

E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASE
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS

E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT COULD BE REALISED IN VIRTUE
OF THE PREVIOUS DELEGATIONS

E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL

E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
TRANSFERABLE SECURITIES BEING RESERVED TO
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION

E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
PROCEED WITH AN ALLOCATION OF BONUS SHARES
IN FAVOUR OF EMPLOYEES OR EXECUTIVE
CORPORATE OFFICERS

E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt For For
BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY

O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREELY TO THE
SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING RELATING TO THE COMPANY'S SHARES

O.34 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 711242026
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Shigeyoshi

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wachi, Kaoru

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Masataka

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sagehashi,
Teruyuki

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hori, Naoki

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Tomomi

3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Tatsuya

3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Kazuo

3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Masahide

4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimbo,
Hitoshi

--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For
REPORT FOR 2018, FOR BOTH THE COMPANY AND
THE GROUP OF WHICH IT IS THE PARENT

1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For
APPLICATION OF RESULTS BEARING A NET PROFIT
OF 1,079,458,024.58 EUROS: ENTIRELY TO
VOLUNTARY RESERVES. TOTAL REMUNERATION TO
THE COMPANY'S BOARD OF DIRECTORS OF THE
COMPANY FOR BYLAW RELATED SERVICES IN 2018
AMOUNTED TO 3,100,000 EUROS

2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATE, CORRESPONDING TO THE
2018 FISCAL YEAR

3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For
THE BOARD OF DIRECTORS IN 2018

4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For
COMMITTEE, TO APPOINTMENT OF KPMG
AUDITORES, S.A., WITH TAX IDENTIFICATION
NUMBER (CIF) B-78510153 AND WITH ROAC NO.
S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
AND THE GROUP OF COMPANIES OF WHICH ACS,
ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
S.A. IS THE PARENT, FOR THE PERIOD OF THREE
YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
THIS END, THE BOARD OF DIRECTORS, ITS
CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
SEVERALLY EMPOWERED TO DRAW UP THE
CORRESPONDING SERVICE AGREEMENT WITH THE
SAID FINANCIAL AUDITORS, FOR THE TIME
SPECIFIED AND UNDER THE NORMAL MARKET
CONDITIONS THEY DEEM SUITABLE

5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO BOTELLA GARCIA, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
GARCIA DE PAREDES, 88, MADRID AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
7141362-B AS INDEPENDENT DIRECTOR

5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
EMILIO GARCIA GALLEGO, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
BARCELONA, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GANDUXER, 96, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
127795-F AS INDEPENDENT DIRECTOR

5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
CATALINA MINARRO BRUGAROLAS, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
CLAUDIO COELLO, 92, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
AS INDEPENDENT DIRECTOR

5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
AGUSTIN BATUECAS TORREGO, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
ANITA VINDEL, 44, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
AS EXECUTIVE DIRECTOR

5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE LUIS DEL VALLE PEREZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
1378790-D AS EXECUTIVE DIRECTOR

5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO GARCIA FERRER, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GENERAL AMPUDIA, 8, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR

5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
373762-N AS EXECUTIVE DIRECTOR

5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOAN-DAVID GRIMA TERRE, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
ECONOMIST BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ O'DONELL, 9 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
39018910-P AS OTHER EXTERNAL DIRECTOR

5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE MARIA LOIZAGA VIGURI, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
IN MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ HERMOSILLA, 36 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
13182873-D AS OTHER EXTERNAL DIRECTOR

5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
PEDRO LOPEZ JIMENEZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 13977047-Q AS OTHER EXTERNAL
DIRECTOR

5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
MARRIED, OF LEGAL AGE, A LAWYER BY
PROFESSION, RESIDENT IN BARCELONA, WITH
ADDRESS FOR THE PURPOSES HEREOF AT C/
PROVENCA, 300 AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
AS OTHER EXTERNAL DIRECTOR

5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, OF LEGAL AGE, GRADUATE IN
CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
RESIDENT IN MADRID, WITH ADDRESS FOR THE
PURPOSES HEREOF AT C/ LA MASO, 20, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 109887-Q AS DOMINICAL DIRECTOR

6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018, FOR
CONSULTATION PURPOSES ONLY

7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting
27 OF THE RULES OF THE BOARD OF DIRECTORS

8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For
THE SHAREHOLDERS' MEETING

9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For

10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES AND FOR THE REDUCTION OF THE SHARE

11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
FOR SHARES OF THE COMPANY, AS WELL AS
WARRANTS OR OTHER SIMILAR SECURITIES THAT
MAY DIRECTLY OR INDIRECTLY PROVIDE THE
RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
OF UP TO THREE BILLION EUROS; AS WELL AS
THE POWER TO INCREASE THE CAPITAL STOCK BY
THE NECESSARY AMOUNT, ALONG WITH THE POWER
TO EXCLUDE, WHERE APPROPRIATE, THE
PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
LIMIT OF 20% OF THE CAPITAL STOCK

12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO JOINTLY AND SEVERALLY
EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
SUCH RESOLUTIONS EXCLUSIVELY FOR THE
PURPOSE REGISTERING THEM WITH THE
CORRESPONDING SPANISH MERCANTILE REGISTRY

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 710786178
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For

1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018

2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE

3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE

4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS

4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt Split 99% For 1% Against Split
CHAIR OF THE BOARD OF DIRECTORS

5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS

5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE

5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH

5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD, ZURICH

6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For

7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
SHARE CAPITAL

CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR

2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019

3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR

4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR

5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For

5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For
KAUFFMANN

5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For

5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For

5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For

5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For

5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For

5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For

6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION

8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR

--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 710784744
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY

4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY

11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY

15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP

16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES

18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY

19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY

20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES

21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE

--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING OF THE GENERAL MEETING Non-Voting

2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED

2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56

2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2018

2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY

3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR

4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR

5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS

6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY

6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING

7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019

8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019

9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING

CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
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.

--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 710898098
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING Non-Voting

2 2018 BUSINESS OVERVIEW Non-Voting

3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting

3.2 REMUNERATION REPORT 2018 Non-Voting

3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting
AUDITOR

3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For

3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For
AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
ANNUAL REPORT 2018 ON PAGE 403. IT IS
PROPOSED THAT THE FINAL DIVIDEND FOR 2018
WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
AND EUR 0.00375 PER COMMON SHARE B. THIS
PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
COMMON SHARE AND EUR 0.00725 PER COMMON
SHARE B, TAKING INTO ACCOUNT THE INTERIM
DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
EUR 0.0035 PER COMMON SHARE B, PAID IN
SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
PAID IN CASH OR STOCK AT THE ELECTION OF
THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
IN COMMON SHARES WILL BE APPROXIMATELY
EQUAL TO THE CASH DIVIDEND

4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
2019 AND 2020

5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2018

5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2018

6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD

7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)

8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For
A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)

9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS

9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES IN CONNECTION WITH A
RIGHTS-ISSUE

9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY

10 OTHER BUSINESS Non-Voting

11 CLOSE MEETING Non-Voting

CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON VOTABLE
RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 710667683
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2018

2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018

3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018

4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
RESPONSIBILITY REPORT

5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018

6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR MAURICI LUCENA BETRIU AS
AN EXECUTIVE DIRECTOR

7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
AS A PROPRIETARY DIRECTOR

7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR FRANCISCO FERRER MORENO AS
A PROPRIETARY DIRECTOR

7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
AS A PROPRIETARY DIRECTOR

7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MS MARTA BARDON FERNANDEZ
PACHECO AS A PROPRIETARY DIRECTOR

7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR JOSEP ANTONI DURAN I
LLEIDA AS AN INDEPENDENT DIRECTOR

7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For
PROPRIETARY DIRECTOR

7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For
REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
AS A PROPRIETARY DIRECTOR

7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For
INDEPENDENT DIRECTOR

7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS AN INDEPENDENT DIRECTOR

8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For
39, 40, 41, 42, 44 AND 47 OF THE COMPANY
BYLAWS TO MODIFY THE NAME OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE AND
RENAME IT AS THE APPOINTMENTS, REMUNERATION
AND CORPORATE GOVERNANCE COMMITTEE

9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For
GENERAL SHAREHOLDER'S MEETING REGULATION TO
MODIFY THE NAME OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE AND RENAME IT AS THE
APPOINTMENTS, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE

10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2018

11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 711025723
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For

1.2 Appoint a Director Okada, Motoya Mgmt For For

1.3 Appoint a Director Yamashita, Akinori Mgmt For For

1.4 Appoint a Director Uchinaga, Yukako Mgmt For For

1.5 Appoint a Director Nagashima, Toru Mgmt For For

1.6 Appoint a Director Tsukamoto, Takashi Mgmt For For

1.7 Appoint a Director Ono, Kotaro Mgmt For For

1.8 Appoint a Director Peter Child Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 710591896
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Absorption-Type Company Split Mgmt For For
Agreement

2 Amend Articles to: Amend Business Lines Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 711251924
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Amend Articles to: Change Fiscal Year End Mgmt For For
to the end of February

2.1 Appoint a Director Suzuki, Masaki Mgmt For For

2.2 Appoint a Director Kawahara, Kenji Mgmt For For

2.3 Appoint a Director Mizuno, Masao Mgmt For For

2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For

2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For

2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For

2.7 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For

2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For

2.9 Appoint a Director Hakoda, Junya Mgmt For For

2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For

2.11 Appoint a Director Yamazawa, Kotaro Mgmt For For

2.12 Appoint a Director Sakuma, Tatsuya Mgmt For For

3 Appoint a Corporate Auditor Yogo, Yuko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 711025735
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Yoshida, Akio Mgmt For For

1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For

1.3 Appoint a Director Chiba, Seiichi Mgmt For For

1.4 Appoint a Director Mishima, Akio Mgmt For For

1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For

1.6 Appoint a Director Tamai, Mitsugu Mgmt For For

1.7 Appoint a Director Sato, Hisayuki Mgmt For For

1.8 Appoint a Director Okada, Motoya Mgmt For For

1.9 Appoint a Director Okamoto, Masahiko Mgmt For For

1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For

1.11 Appoint a Director Nakarai, Akiko Mgmt For For

1.12 Appoint a Director Iwamura, Yasutsugu Mgmt For For

1.13 Appoint a Director Taira, Mami Mgmt For For

1.14 Appoint a Director Kawabata, Masao Mgmt For For

2.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against

2.2 Appoint a Corporate Auditor Muramatsu, Mgmt For For
Takao

2.3 Appoint a Corporate Auditor Torii, Emi Mgmt For For

2.4 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934949390
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.

6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.

7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.

7b Appointment of Ms. Rita Forst as Mgmt For For
non-executive director for a period of four
years.

8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.

9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.

10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.

10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(a).

10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.

10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 10(c).

11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.

11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.

12 Reduction of capital through cancellation Mgmt For For
of shares.

13a Amendment to the articles of association. Mgmt For For

13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.

--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------